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HANNO VENTURES LIMITED

Company number 11991488

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2023-08-30
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
  • GBP 400