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HANSEATIC PD LIMITED

Company number 08882405

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Nov 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Aug 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
28 Feb 2020	AD01	Registered office address changed from 114 Mallinson Road London SW11 1BN to 52 Ravensfield Gardens Epsom Surrey KT19 0SR on 28 February 2020	View PDF Registered office address changed from 114 Mallinson Road London SW11 1BN to 52 Ravensfield Gardens Epsom Surrey KT19 0SR on 28 February 2020 - link opens in a new window - 2 pages (2 pages)
27 Feb 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
27 Feb 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
27 Feb 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-02-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-02-21 - link opens in a new window - 1 page (1 page)
10 Feb 2020	CS01	Confirmation statement made on 7 February 2020 with no updates	View PDF Confirmation statement made on 7 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2020	MR04	Satisfaction of charge 088824050002 in full	View PDF Satisfaction of charge 088824050002 in full - link opens in a new window - 1 page (1 page)
15 Jan 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Jul 2019	AA01	Current accounting period extended from 31 January 2019 to 31 July 2019	View PDF Current accounting period extended from 31 January 2019 to 31 July 2019 - link opens in a new window - 1 page (1 page)
08 Feb 2019	CS01	Confirmation statement made on 7 February 2019 with no updates	View PDF Confirmation statement made on 7 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2018	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Feb 2018	CS01	Confirmation statement made on 7 February 2018 with no updates	View PDF Confirmation statement made on 7 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2017	AA	Total exemption full accounts made up to 31 January 2017	View PDF Total exemption full accounts made up to 31 January 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Feb 2017	CS01	Confirmation statement made on 7 February 2017 with updates	View PDF Confirmation statement made on 7 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
10 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Aug 2016	MR01	Registration of charge 088824050002, created on 2 August 2016	View PDF Registration of charge 088824050002, created on 2 August 2016 - link opens in a new window - 6 pages (6 pages)
11 Feb 2016	AR01	Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 100	View PDF Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 100 - link opens in a new window - 3 pages (3 pages)
21 Dec 2015	MR04	Satisfaction of charge 088824050001 in full	View PDF Satisfaction of charge 088824050001 in full - link opens in a new window - 1 page (1 page)
21 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Feb 2015	AA01	Previous accounting period shortened from 28 February 2015 to 31 January 2015	View PDF Previous accounting period shortened from 28 February 2015 to 31 January 2015 - link opens in a new window - 1 page (1 page)
10 Feb 2015	AR01	Annual return made up to 7 February 2015 with full list of shareholders Statement of capital on 2015-02-10 GBP 100	View PDF Annual return made up to 7 February 2015 with full list of shareholders Statement of capital on 2015-02-10 GBP 100 - link opens in a new window - 3 pages (3 pages)
19 Dec 2014	MR01	Registration of charge 088824050001, created on 10 December 2014	View PDF Registration of charge 088824050001, created on 10 December 2014 - link opens in a new window - 9 pages (9 pages)
07 Feb 2014	NEWINC	Incorporation Statement of capital on 2014-02-07 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-02-07 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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HANSEATIC PD LIMITED

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