- Company Overview for HANNO VENTURES LIMITED (11991488)
- Filing history for HANNO VENTURES LIMITED (11991488)
- People for HANNO VENTURES LIMITED (11991488)
- Insolvency for HANNO VENTURES LIMITED (11991488)
- More for HANNO VENTURES LIMITED (11991488)
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) |
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10 Dec 2024 | GAZ2 | Final Gazette dissolved following liquidation | |
10 Sep 2024 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
08 Nov 2023 | LIQ01 | Declaration of solvency | |
09 Oct 2023 | LIQ01 | Declaration of solvency | |
14 Sep 2023 | AD01 | Registered office address changed from C/O Craufurd Hale Group Ground Floor, Arena Court Crown Lane Maidenhead SL6 8QZ United Kingdom to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 14 September 2023 | |
14 Sep 2023 | LIQ01 | Declaration of solvency | |
14 Sep 2023 | 600 | Appointment of a voluntary liquidator | |
14 Sep 2023 | RESOLUTIONS |
Resolutions
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08 Aug 2023 | AA01 | Previous accounting period extended from 31 December 2022 to 31 March 2023 | |
05 May 2023 | CS01 | Confirmation statement made on 5 May 2023 with no updates | |
12 May 2022 | CS01 | Confirmation statement made on 5 May 2022 with no updates | |
28 Apr 2022 | AA | Micro company accounts made up to 31 December 2021 | |
01 Dec 2021 | CH01 | Director's details changed for Mr Jonathan Edward Mika Belding on 1 December 2021 | |
01 Dec 2021 | PSC04 | Change of details for Mr Jonathan Edward Mika Belding as a person with significant control on 1 December 2021 | |
01 Dec 2021 | CH01 | Director's details changed for Mr Jonathon Simon Lay on 1 December 2021 | |
01 Dec 2021 | PSC04 | Change of details for Mr Jonathon Simon Lay as a person with significant control on 1 December 2021 | |
01 Dec 2021 | AD01 | Registered office address changed from Belmont Place Belmont Road Maidenhead SL6 6TB United Kingdom to C/O Craufurd Hale Group Ground Floor, Arena Court Crown Lane Maidenhead SL6 8QZ on 1 December 2021 | |
05 May 2021 | CS01 | Confirmation statement made on 5 May 2021 with no updates | |
20 Apr 2021 | CH01 | Director's details changed for Mr Jonathon Simon Lay on 19 April 2021 | |
20 Apr 2021 | PSC04 | Change of details for Mr Jonathon Simon Lay as a person with significant control on 19 April 2021 | |
24 Mar 2021 | AA | Micro company accounts made up to 31 December 2020 | |
24 Mar 2021 | AA | Micro company accounts made up to 31 May 2020 | |
24 Mar 2021 | AA01 | Previous accounting period shortened from 31 May 2021 to 31 December 2020 | |
05 May 2020 | CS01 | Confirmation statement made on 5 May 2020 with updates | |
18 Sep 2019 | SH01 |
Statement of capital following an allotment of shares on 12 August 2019
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