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HANSEN (INTERNATIONAL) LTD

Company number SC247595

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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)
09 Nov 2022 GAZ2 Final Gazette dissolved following liquidation
09 Aug 2022 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
22 Jun 2021 AD01 Registered office address changed from Lamloch House Carsphairn Castle Douglas DG7 3TJ to Lamloch House Carsphairn Castle Douglas DG7 3TJ on 22 June 2021
22 Jun 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-06-11
21 Jun 2021 AD01 Registered office address changed from Lamloch House Carsphairn Castle Douglas DG7 3TJ to Lamloch House Carsphairn Castle Douglas DG7 3TJ on 21 June 2021
21 Jun 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-06-11
12 Apr 2021 CS01 Confirmation statement made on 10 April 2021 with no updates
19 Mar 2021 AA Total exemption full accounts made up to 30 April 2020
14 Apr 2020 CS01 Confirmation statement made on 10 April 2020 with no updates
24 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-21
23 Oct 2019 AA Total exemption full accounts made up to 30 April 2019
15 Apr 2019 CS01 Confirmation statement made on 10 April 2019 with no updates
21 Aug 2018 AA Total exemption full accounts made up to 30 April 2018
18 Apr 2018 CS01 Confirmation statement made on 10 April 2018 with no updates
07 Aug 2017 AA Total exemption full accounts made up to 30 April 2017
18 Apr 2017 CS01 Confirmation statement made on 10 April 2017 with updates
13 Dec 2016 AA Total exemption small company accounts made up to 30 April 2016
11 Apr 2016 AR01 Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 2
08 Sep 2015 AA Total exemption small company accounts made up to 30 April 2015
20 Apr 2015 AR01 Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 2
29 Aug 2014 AA Total exemption small company accounts made up to 30 April 2014
07 May 2014 AR01 Annual return made up to 10 April 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 2
09 Sep 2013 AA Total exemption small company accounts made up to 30 April 2013
23 Apr 2013 AR01 Annual return made up to 10 April 2013 with full list of shareholders
21 Sep 2012 AA Total exemption small company accounts made up to 30 April 2012