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HANLY BESPOKE LTD

Company number 09146165

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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)
16 Dec 2024 LIQ02 Statement of affairs
16 Dec 2024 600 Appointment of a voluntary liquidator
16 Dec 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-12-05
12 Dec 2024 AD01 Registered office address changed from 30 Station Lane Hornchurch RM12 6NJ England to C/O Begbies Traynor, Levelq, Sheraton House Surtees Way Surtees Business Park Stockton-on-Tees TS18 3HR on 12 December 2024
30 Oct 2024 TM01 Termination of appointment of Harry Macdonald as a director on 21 August 2024
30 Oct 2024 AP01 Appointment of Mr Jamie Hanly as a director on 21 August 2024
30 Oct 2024 TM01 Termination of appointment of Jamie Hanly as a director on 1 October 2024
30 Oct 2024 AP01 Appointment of Mr Jamie Hanly as a director on 21 August 2024
29 Oct 2024 DISS40 Compulsory strike-off action has been discontinued
28 Oct 2024 CS01 Confirmation statement made on 13 July 2023 with updates
28 Oct 2024 PSC07 Cessation of Harry Macdonald as a person with significant control on 1 October 2024
11 Nov 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Oct 2023 GAZ1 First Gazette notice for compulsory strike-off
10 Jun 2023 DISS40 Compulsory strike-off action has been discontinued
09 Jun 2023 CS01 Confirmation statement made on 13 July 2022 with no updates
09 Jun 2023 AA Micro company accounts made up to 31 July 2022
23 Dec 2022 PSC01 Notification of Harry Macdonald as a person with significant control on 22 February 2020
23 Dec 2022 TM01 Termination of appointment of Jamie Hanly as a director on 20 February 2020
23 Dec 2022 PSC07 Cessation of Jamie Hanly as a person with significant control on 22 February 2020
10 Nov 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Oct 2022 GAZ1 First Gazette notice for compulsory strike-off
10 Jun 2022 AA Micro company accounts made up to 31 July 2021
09 Jun 2022 CH01 Director's details changed for Mr Jamie Hanly on 1 June 2022
01 Aug 2021 AA Micro company accounts made up to 31 July 2020
31 Jul 2021 CS01 Confirmation statement made on 13 July 2021 with no updates