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HANSE HOLDING LTD

Company number 10446004

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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)
18 Jan 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Nov 2021 GAZ1(A) First Gazette notice for voluntary strike-off
25 Oct 2021 DS01 Application to strike the company off the register
02 Aug 2021 AA Accounts for a dormant company made up to 31 October 2020
20 Oct 2020 CS01 Confirmation statement made on 20 October 2020 with updates
20 Oct 2020 AA Accounts for a dormant company made up to 31 October 2019
13 Sep 2020 AD01 Registered office address changed from Kemp House 160 City Road London London EC1V 2NX United Kingdom to 12 Sharp Street Bradford BD6 1LY on 13 September 2020
07 Sep 2020 TM01 Termination of appointment of Jevgenijus Mironovas as a director on 7 September 2020
02 Sep 2020 PSC01 Notification of Black Lagoon Investments Ltd Black Lagoon Investments Ltd as a person with significant control on 1 September 2020
02 Sep 2020 TM02 Termination of appointment of Ingrida Abolina as a secretary on 1 September 2020
19 Jul 2020 TM01 Termination of appointment of Helen Pester as a director on 11 May 2020
04 Nov 2019 CS01 Confirmation statement made on 30 October 2019 with no updates
22 Jul 2019 AA Accounts for a dormant company made up to 31 October 2018
04 Nov 2018 CH01 Director's details changed for Mrs Helen Pester on 1 November 2018
30 Oct 2018 CS01 Confirmation statement made on 30 October 2018 with updates
02 Jul 2018 AP03 Appointment of Mrs Ingrida Abolina as a secretary on 1 July 2018
02 Jul 2018 AP01 Appointment of Mr Jevgenijus Mironovas as a director on 1 July 2018
19 Jun 2018 AA Accounts for a dormant company made up to 31 October 2017
02 Feb 2018 DISS40 Compulsory strike-off action has been discontinued
01 Feb 2018 CS01 Confirmation statement made on 25 October 2017 with updates
01 Feb 2018 AP01 Appointment of Mr Daniel Law as a director on 26 January 2018
16 Jan 2018 GAZ1 First Gazette notice for compulsory strike-off
26 Oct 2016 NEWINC Incorporation
Statement of capital on 2016-10-26
  • GBP 5,000