- Company Overview for HANAH BURGESS LTD (07460748)
- Filing history for HANAH BURGESS LTD (07460748)
- People for HANAH BURGESS LTD (07460748)
- Insolvency for HANAH BURGESS LTD (07460748)
- More for HANAH BURGESS LTD (07460748)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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08 Sep 2021 | GAZ2 | Final Gazette dissolved following liquidation | |
08 Jun 2021 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
23 Oct 2020 | LIQ03 | Liquidators' statement of receipts and payments to 5 September 2020 | |
01 Oct 2019 | AD01 | Registered office address changed from 9a Strathray Gardens London NW3 4PA to The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG on 1 October 2019 | |
25 Sep 2019 | LIQ01 | Declaration of solvency | |
25 Sep 2019 | 600 | Appointment of a voluntary liquidator | |
25 Sep 2019 | RESOLUTIONS |
Resolutions
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30 Jul 2019 | AA | Micro company accounts made up to 31 October 2018 | |
28 Dec 2018 | AA01 | Previous accounting period shortened from 31 March 2019 to 31 October 2018 | |
28 Dec 2018 | AA | Micro company accounts made up to 31 March 2018 | |
12 Dec 2018 | AAMD | Amended micro company accounts made up to 31 March 2017 | |
08 Dec 2018 | CS01 | Confirmation statement made on 6 December 2018 with updates | |
06 Dec 2017 | CS01 | Confirmation statement made on 6 December 2017 with updates | |
29 Jul 2017 | AP01 | Appointment of Mr Christian John Burgess as a director on 1 July 2017 | |
29 Jul 2017 | PSC01 | Notification of Christian John Burgess as a person with significant control on 1 July 2017 | |
06 May 2017 | AA | Micro company accounts made up to 31 March 2017 | |
03 Jan 2017 | CS01 | Confirmation statement made on 6 December 2016 with updates | |
29 Dec 2016 | AA | Micro company accounts made up to 31 March 2016 | |
30 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
21 Dec 2015 | AR01 |
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
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25 Jan 2015 | AR01 |
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2015-01-25
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27 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
31 Dec 2013 | AR01 |
Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2013-12-31
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06 Sep 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
23 Dec 2012 | AR01 | Annual return made up to 6 December 2012 with full list of shareholders |