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HANNON INTERNATIONAL LIMITED

Company number 09738694

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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)
09 Jan 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Oct 2023 GAZ1(A) First Gazette notice for voluntary strike-off
13 Oct 2023 DS01 Application to strike the company off the register
14 Sep 2023 AA Accounts for a dormant company made up to 31 August 2023
12 Aug 2023 DISS40 Compulsory strike-off action has been discontinued
11 Aug 2023 CS01 Confirmation statement made on 18 May 2023 with no updates
08 Aug 2023 GAZ1 First Gazette notice for compulsory strike-off
28 Oct 2022 PSC01 Notification of Jian Sun as a person with significant control on 28 October 2022
28 Oct 2022 PSC07 Cessation of Congtao Zhang as a person with significant control on 28 October 2022
28 Oct 2022 TM01 Termination of appointment of Congtao Zhang as a director on 28 October 2022
01 Sep 2022 AA Accounts for a dormant company made up to 31 August 2022
25 Jul 2022 AP01 Appointment of Mr Jian Sun as a director on 25 July 2022
06 Jul 2022 CS01 Confirmation statement made on 18 May 2022 with no updates
06 Jul 2022 AD01 Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP United Kingdom to Floor 1, Office 25 22 Market Square London E14 6BU on 6 July 2022
11 Sep 2021 AA Accounts for a dormant company made up to 31 August 2021
21 May 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-05-18
19 May 2021 CS01 Confirmation statement made on 18 May 2021 with updates
19 May 2021 CS01 Confirmation statement made on 11 May 2021 with no updates
05 Sep 2020 AA Accounts for a dormant company made up to 31 August 2020
11 May 2020 CS01 Confirmation statement made on 11 May 2020 with updates
11 May 2020 AP01 Appointment of Congtao Zhang as a director on 11 May 2020
11 May 2020 PSC01 Notification of Congtao Zhang as a person with significant control on 11 May 2020
11 May 2020 PSC07 Cessation of Congtao Zhang as a person with significant control on 11 May 2020
11 May 2020 TM01 Termination of appointment of Congtao Zhang as a director on 11 May 2020
03 Sep 2019 AA Accounts for a dormant company made up to 31 August 2019