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HANDERWOOD LIMITED

Company number 07874772

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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)
31 May 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
28 Jan 2016 TM02 Termination of appointment of Omega Agents Limited as a secretary on 8 December 2015
28 Jan 2016 AP01 Appointment of Mr Vadim Bobrutskov as a director on 8 December 2015
28 Jan 2016 TM01 Termination of appointment of Robert Harle as a director on 8 December 2015
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Dec 2014 AR01 Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 2
12 Dec 2014 AP04 Appointment of Omega Agents Limited as a secretary on 1 December 2014
02 Dec 2014 TM01 Termination of appointment of Peter Matovu Mwanje as a director on 1 December 2014
02 Dec 2014 AD01 Registered office address changed from 15 Stopher House Webber Street London SE1 0RE to 2Nd Floor 13 John Prince's Street London W1G 0JR on 2 December 2014
02 Dec 2014 TM02 Termination of appointment of Corporate Secretaries Limited as a secretary on 1 December 2014
02 Dec 2014 AP01 Appointment of Mr. Robert Harle as a director on 1 December 2014
09 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Jun 2014 CH04 Secretary's details changed for Corporate Secretaries Limited on 1 April 2014
02 Jan 2014 AR01 Annual return made up to 8 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 2
19 Feb 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Feb 2013 AR01 Annual return made up to 8 December 2012 with full list of shareholders
09 Dec 2011 TM01 Termination of appointment of Corporate Directors Limited as a director
08 Dec 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted