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HANSA MARITIME LIMITED

Company number 11662861

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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)
24 Apr 2024 GAZ2 Final Gazette dissolved following liquidation
24 Jan 2024 LIQ13 Return of final meeting in a members' voluntary winding up
30 Aug 2023 AD01 Registered office address changed from Sundial House High Street Horsell Woking Surrey GU21 4SU England to 68 Ship Street Brighton East Sussex BN1 1AE on 30 August 2023
30 Aug 2023 600 Appointment of a voluntary liquidator
30 Aug 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-08-18
30 Aug 2023 LIQ01 Declaration of solvency
16 Feb 2023 AA Micro company accounts made up to 30 November 2022
15 Nov 2022 CS01 Confirmation statement made on 5 November 2022 with updates
13 Jan 2022 AA Micro company accounts made up to 30 November 2021
08 Nov 2021 CS01 Confirmation statement made on 5 November 2021 with no updates
31 Jan 2021 AA Micro company accounts made up to 30 November 2020
05 Nov 2020 CS01 Confirmation statement made on 5 November 2020 with no updates
16 Dec 2019 AA Micro company accounts made up to 30 November 2019
05 Nov 2019 CH01 Director's details changed for Mrs Adela Paulsson on 5 November 2019
05 Nov 2019 CS01 Confirmation statement made on 5 November 2019 with updates
05 Nov 2019 PSC04 Change of details for Mrs Adela Paulsson as a person with significant control on 29 August 2019
05 Nov 2019 PSC04 Change of details for Mr Urban Bror Hugo Paulsson as a person with significant control on 29 August 2019
06 Nov 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-11-06
  • GBP 1,000