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HANSON FOODS LIMITED

Company number 02361569

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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)
02 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
03 Oct 2017 DS01 Application to strike the company off the register
17 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016
05 Jul 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Declaration and payment of dividend 27/06/2017
13 Jun 2017 CS01 Confirmation statement made on 9 June 2017 with updates
25 May 2017 SH20 Statement by Directors
25 May 2017 SH19 Statement of capital on 25 May 2017
  • GBP 2
25 May 2017 CAP-SS Solvency Statement dated 09/05/17
25 May 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel £169304526 from share prem a/c 09/05/2017
  • RES06 ‐ Resolution of reduction in issued share capital
15 Dec 2016 AP01 Appointment of Dr Carsten Matthias Wendt as a director on 1 December 2016
14 Dec 2016 TM01 Termination of appointment of David Jonathan Clarke as a director on 1 December 2016
29 Jul 2016 AA Accounts for a dormant company made up to 31 December 2015
20 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 169,474
11 Mar 2016 AP03 Appointment of Wendy Fiona Rogers as a secretary on 10 March 2016
11 Mar 2016 TM02 Termination of appointment of Roger Thomas Virley Tyson as a secretary on 10 March 2016
11 Feb 2016 CH01 Director's details changed for Edward Alexander Gretton on 2 August 2014
26 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
12 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 169,474
23 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
25 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 169,474
23 Dec 2013 AP01 Appointment of Robert Charles Dowley as a director
07 Nov 2013 AP01 Appointment of Nicholas Arthur Dawe Benning-Prince as a director
23 Sep 2013 TM01 Termination of appointment of Seyda Pirinccioglu as a director
17 Jul 2013 AA Full accounts made up to 31 December 2012