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NANBAN (HACKNEY) LTD

Company number 08575869

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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)
04 Oct 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jul 2016 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jul 2016 DS01 Application to strike the company off the register
14 Apr 2016 AA Accounts for a dormant company made up to 30 June 2015
14 Apr 2016 AD01 Registered office address changed from 307-308 Linton House 164-180 Union Street London SE1 0LH to 1st Floor, 50-51 Berwick Street London W1F 8SJ on 14 April 2016
24 Jun 2015 AR01 Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 1
12 Feb 2015 AA Accounts for a dormant company made up to 30 June 2014
01 Aug 2014 AR01 Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 1
01 Aug 2014 CH01 Director's details changed for Mr David Michael Page on 19 June 2014
01 Aug 2014 AD01 Registered office address changed from C/O Nick Wong 307 Linton House 164 Union Street Southwark London SE1 0HL England to 307-308 Linton House 164-180 Union Street London SE1 0LH on 1 August 2014
28 Jun 2014 AD01 Registered office address changed from 404 Chapelier House Eastfields Avenue London SW18 1LR United Kingdom on 28 June 2014
10 Jul 2013 AP01 Appointment of Mr David Michael Page as a director
10 Jul 2013 TM01 Termination of appointment of Joanna Saban as a director
19 Jun 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted