HANOSO LIMITED

Company number 07648502

Date	Type	Description	View / Download
15 Oct 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Jul 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	(22 pages)
19 Jul 2016	4.68	Liquidators' statement of receipts and payments to 7 May 2016	(16 pages)
19 Oct 2015	AD01	Registered office address changed from Brook Point 1412 - 1420 High Road London N20 9BH England to 4 Stirling Court Stirling Way Borehamwood Herts WD6 2BT on 19 October 2015	(1 page)
08 Jul 2015	4.68	Liquidators' statement of receipts and payments to 7 May 2015	(13 pages)
06 Jan 2015	4.33	Resignation of a liquidator	(1 page)
14 May 2014	600	Appointment of a voluntary liquidator	(1 page)
14 May 2014	4.20	Statement of affairs with form 4.19	(10 pages)
14 May 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
07 May 2014	AD01	Registered office address changed from 29 Wood Street Stratford upon Avon Warwickshire CV37 6JG England on 7 May 2014	(1 page)
18 Mar 2014	AP01	Appointment of Mr. Granville Hodge as a director	(2 pages)
13 Jun 2013	AR01	Annual return made up to 26 May 2013 with full list of shareholders Statement of capital on 2013-06-13 GBP 1	(3 pages)
13 Jun 2013	TM01	Termination of appointment of Granville Hodge as a director	(1 page)
20 Jul 2012	AA	Total exemption small company accounts made up to 31 May 2012	(6 pages)
19 Jun 2012	AR01	Annual return made up to 26 May 2012 with full list of shareholders	(3 pages)
03 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(10 pages)
05 Dec 2011	AP01	Appointment of Granville Hodge as a director	(2 pages)
23 Jun 2011	TM01	Termination of appointment of Edward Hanbury as a director	(1 page)
23 Jun 2011	AP02	Appointment of Sterling Moor Limited as a director	(2 pages)
26 May 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(24 pages)