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HANLEYSHAW LIMITED

Company number 10020965

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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)
23 Oct 2024 AD01 Registered office address changed from 2 Crossways Business Centre Bicester Road Kingswood Aylesbury HP18 0RA England to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on 23 October 2024
22 Oct 2024 600 Appointment of a voluntary liquidator
22 Oct 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-10-10
22 Oct 2024 LIQ01 Declaration of solvency
26 Sep 2024 AA Micro company accounts made up to 29 February 2024
28 Feb 2024 CS01 Confirmation statement made on 22 February 2024 with no updates
08 Nov 2023 AA Micro company accounts made up to 28 February 2023
01 Mar 2023 CS01 Confirmation statement made on 22 February 2023 with updates
27 Feb 2023 PSC07 Cessation of Timothy James Hanley as a person with significant control on 25 February 2022
27 Feb 2023 PSC04 Change of details for Miss Victoria Suzanne Shaw as a person with significant control on 25 February 2022
12 Dec 2022 AA Micro company accounts made up to 28 February 2022
07 Mar 2022 CS01 Confirmation statement made on 22 February 2022 with no updates
30 Nov 2021 AA Micro company accounts made up to 28 February 2021
23 Feb 2021 CS01 Confirmation statement made on 22 February 2021 with no updates
12 Aug 2020 AA Micro company accounts made up to 29 February 2020
06 Mar 2020 CS01 Confirmation statement made on 22 February 2020 with no updates
28 Nov 2019 AA Micro company accounts made up to 28 February 2019
04 Mar 2019 CS01 Confirmation statement made on 22 February 2019 with no updates
17 Jul 2018 AA Micro company accounts made up to 28 February 2018
07 Mar 2018 CS01 Confirmation statement made on 22 February 2018 with no updates
21 Nov 2017 AA Micro company accounts made up to 28 February 2017
15 Mar 2017 CS01 Confirmation statement made on 22 February 2017 with updates
15 Mar 2017 AD01 Registered office address changed from Unit 2, Crossways Bicester Road, Kingswood Aylesbury HP18 0RA England to 2 Crossways Business Centre Bicester Road Kingswood Aylesbury HP18 0RA on 15 March 2017
29 Feb 2016 CH01 Director's details changed for Mr Timothy James Hanley on 29 February 2016
29 Feb 2016 CH01 Director's details changed for Mrs Victoria Shaw on 29 February 2016