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HANAH BURGESS LTD

Company number 07460748

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2019-08-06
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
  • GBP 1
25 Jan 2015 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2015-01-25
  • GBP 1
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
  • GBP 1
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