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DONALD HANSON LIMITED

Company number 00795197

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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)
14 Jul 2023 GAZ2 Final Gazette dissolved following liquidation
14 Apr 2023 LIQ13 Return of final meeting in a members' voluntary winding up
12 Mar 2022 LIQ01 Declaration of solvency
12 Mar 2022 AD01 Registered office address changed from Weavers 22 Ensign Business Centre Westwood Way Coventry CV4 8JA United Kingdom to The Old Rectory Main Street Glenfield Leicester LE3 8DG on 12 March 2022
12 Mar 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-02-25
12 Mar 2022 600 Appointment of a voluntary liquidator
18 Jan 2022 CS01 Confirmation statement made on 4 January 2022 with no updates
21 Jul 2021 AA Total exemption full accounts made up to 28 February 2021
06 Jul 2021 AD01 Registered office address changed from Donald Hanson Ltd Manor Farm Holywell Shrewley Warwick CV35 7BH to Weavers 22 Ensign Business Centre Westwood Way Coventry CV4 8JA on 6 July 2021
08 Feb 2021 CS01 Confirmation statement made on 4 January 2021 with no updates
08 Oct 2020 AA Total exemption full accounts made up to 29 February 2020
08 Jan 2020 AD02 Register inspection address has been changed from C/O Weavers 18 Queens Road Coventry CV1 3EG United Kingdom to 22 Ensign Business Centre Westwood Way Westwood Business Park Coventry CV4 8JA
07 Jan 2020 CS01 Confirmation statement made on 4 January 2020 with no updates
19 Sep 2019 AA Total exemption full accounts made up to 28 February 2019
09 Jan 2019 CS01 Confirmation statement made on 4 January 2019 with no updates
23 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
05 Jan 2018 CS01 Confirmation statement made on 4 January 2018 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 28 February 2017
10 Jan 2017 CS01 Confirmation statement made on 4 January 2017 with updates
07 Sep 2016 AA Total exemption small company accounts made up to 29 February 2016
25 Jan 2016 AR01 Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 10,000
11 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
29 Jan 2015 AR01 Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 10,000
09 Oct 2014 AA Total exemption small company accounts made up to 28 February 2014
08 Jan 2014 AR01 Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 10,000