Companies House does not verify the accuracy of the information filed

Advanced company search

HANLON FINE JEWELLERS LIMITED

Company number 09951877

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Apr 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Jan 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Jun 2018	AAMD	Amended micro company accounts made up to 30 June 2017	View PDF Amended micro company accounts made up to 30 June 2017 - link opens in a new window - 3 pages (3 pages)
20 Dec 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-01 - link opens in a new window - 3 pages (3 pages)
11 Oct 2017	AA	Micro company accounts made up to 30 June 2017	View PDF Micro company accounts made up to 30 June 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Jan 2017	AD01	Registered office address changed from 7 Beverley House Main Street Fulford York North Yorkshire YO10 4QG to 42 Little Shambles Jewellers Shambles York North Yorkshire YO1 7LX on 8 January 2017	View PDF Registered office address changed from 7 Beverley House Main Street Fulford York North Yorkshire YO10 4QG to 42 Little Shambles Jewellers Shambles York North Yorkshire YO1 7LX on 8 January 2017 - link opens in a new window - 1 page (1 page)
05 Jan 2017	CS01	Confirmation statement made on 5 January 2017 with updates	View PDF Confirmation statement made on 5 January 2017 with updates - link opens in a new window - 7 pages (7 pages)
05 Jan 2017	TM01	Termination of appointment of Neil Patrick Dumoulin as a director on 4 January 2017	View PDF Termination of appointment of Neil Patrick Dumoulin as a director on 4 January 2017 - link opens in a new window - 1 page (1 page)
04 Mar 2016	CERTNM	Company name changed the little parlour york LIMITED\certificate issued on 04/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-03	View PDF Company name changed the little parlour york LIMITED\certificate issued on 04/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-03 - link opens in a new window - 3 pages (3 pages)
03 Mar 2016	AR01	Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 1,000	View PDF Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
03 Mar 2016	AP01	Appointment of Mr Thomas Joseph Hanlon as a director on 3 March 2016	View PDF Appointment of Mr Thomas Joseph Hanlon as a director on 3 March 2016 - link opens in a new window - 2 pages (2 pages)
03 Mar 2016	AP01	Appointment of Mr Tobias Thomas Hanlon as a director on 3 March 2016	View PDF Appointment of Mr Tobias Thomas Hanlon as a director on 3 March 2016 - link opens in a new window - 2 pages (2 pages)
03 Mar 2016	TM01	Termination of appointment of Kirsty Jane Cooper as a director on 2 March 2016	View PDF Termination of appointment of Kirsty Jane Cooper as a director on 2 March 2016 - link opens in a new window - 1 page (1 page)
15 Jan 2016	AR01	Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 1,000	View PDF Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
15 Jan 2016	AA01	Current accounting period extended from 31 January 2017 to 30 June 2017	View PDF Current accounting period extended from 31 January 2017 to 30 June 2017 - link opens in a new window - 1 page (1 page)
15 Jan 2016	SH01	Statement of capital following an allotment of shares on 14 January 2016 GBP 1,000	View PDF Statement of capital following an allotment of shares on 14 January 2016 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
14 Jan 2016	AP01	Appointment of Miss Kirsty Jane Cooper as a director on 14 January 2016	View PDF Appointment of Miss Kirsty Jane Cooper as a director on 14 January 2016 - link opens in a new window - 2 pages (2 pages)
14 Jan 2016	SH01	Statement of capital following an allotment of shares on 14 January 2016 GBP 1,000	View PDF Statement of capital following an allotment of shares on 14 January 2016 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
14 Jan 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-01-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-01-14 GBP 1 - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?