HANA DIVINE GROUP LTD

Company number 11100186

Date	Type	Description	View / Download
08 Mar 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Dec 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	(17 pages)
03 Jul 2020	LIQ03	Liquidators' statement of receipts and payments to 29 April 2020	(16 pages)
05 Jun 2019	NDISC	Notice to Registrar of Companies of Notice of disclaimer	(4 pages)
28 May 2019	AD01	Registered office address changed from 415 Blackburn Road Bolton BL1 8NJ England to Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA on 28 May 2019	(2 pages)
24 May 2019	600	Appointment of a voluntary liquidator	(3 pages)
24 May 2019	LIQ02	Statement of affairs	(10 pages)
24 May 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-04-30	(1 page)
02 Apr 2019	AP01	Appointment of Mr Andrew Michael Beaden as a director on 1 April 2019	(2 pages)
28 Mar 2019	TM01	Termination of appointment of Andrew Michael Beaden as a director on 27 March 2019	(1 page)
27 Mar 2019	TM01	Termination of appointment of Hannah Jayne Devine as a director on 27 March 2019	(1 page)
10 Dec 2018	CS01	Confirmation statement made on 5 December 2018 with updates	(4 pages)
30 May 2018	AP01	Appointment of Mr Andrew Michael Beaden as a director on 5 March 2018	(2 pages)
13 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(51 pages)
05 Mar 2018	PSC01	Notification of Andrew Michael Beaden as a person with significant control on 5 March 2018	(2 pages)
05 Mar 2018	SH01	Statement of capital following an allotment of shares on 5 March 2018 GBP 10,000	(3 pages)
05 Mar 2018	PSC04	Change of details for Mrs Hannah Jayne Devine as a person with significant control on 5 March 2018	(2 pages)
29 Dec 2017	AD01	Registered office address changed from 147 Ellesmere Road Bolton BL3 3JN United Kingdom to 415 Blackburn Road Bolton BL1 8NJ on 29 December 2017	(1 page)
29 Dec 2017	SH01	Statement of capital following an allotment of shares on 22 December 2017 GBP 7,000	(3 pages)
06 Dec 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-12-06 GBP 10	(10 pages)