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HANSON (ER-NO 8) LIMITED

Company number 02362187

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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)
28 Mar 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Jan 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Jan 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
15 Dec 2016	AP01	Appointment of Dr Carsten Matthias Wendt as a director on 1 December 2016	View PDF Appointment of Dr Carsten Matthias Wendt as a director on 1 December 2016 - link opens in a new window - 2 pages (2 pages)
14 Dec 2016	TM01	Termination of appointment of David Jonathan Clarke as a director on 1 December 2016	View PDF Termination of appointment of David Jonathan Clarke as a director on 1 December 2016 - link opens in a new window - 1 page (1 page)
09 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Company business 24/11/2016	View PDF Resolutions RES13 ‐ Company business 24/11/2016 - link opens in a new window - 2 pages (2 pages)
23 Nov 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
23 Nov 2016	SH19	Statement of capital on 23 November 2016 GBP 2	View PDF Statement of capital on 23 November 2016 GBP 2 - link opens in a new window - 5 pages (5 pages)
23 Nov 2016	CAP-SS	Solvency Statement dated 15/11/16	View PDF Solvency Statement dated 15/11/16 - link opens in a new window - 1 page (1 page)
23 Nov 2016	RESOLUTIONS	Resolutions RES13 ‐ Cancekl share prem a/c 15/11/2016 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancekl share prem a/c 15/11/2016 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
06 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
18 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 102	View PDF Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 102 - link opens in a new window - 6 pages (6 pages)
11 Mar 2016	AP03	Appointment of Wendy Fiona Rogers as a secretary on 10 March 2016	View PDF Appointment of Wendy Fiona Rogers as a secretary on 10 March 2016 - link opens in a new window - 2 pages (2 pages)
11 Mar 2016	TM02	Termination of appointment of Roger Thomas Virley Tyson as a secretary on 10 March 2016	View PDF Termination of appointment of Roger Thomas Virley Tyson as a secretary on 10 March 2016 - link opens in a new window - 1 page (1 page)
11 Feb 2016	CH01	Director's details changed for Edward Alexander Gretton on 2 August 2014	View PDF Director's details changed for Edward Alexander Gretton on 2 August 2014 - link opens in a new window - 2 pages (2 pages)
26 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
23 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 102	View PDF Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 102 - link opens in a new window - 6 pages (6 pages)
05 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
25 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 102	View PDF Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 102 - link opens in a new window - 6 pages (6 pages)
23 Dec 2013	AP01	Appointment of Robert Charles Dowley as a director	View PDF Appointment of Robert Charles Dowley as a director - link opens in a new window - 2 pages (2 pages)
06 Nov 2013	AP01	Appointment of Nicholas Arthur Dawe Benning-Prince as a director	View PDF Appointment of Nicholas Arthur Dawe Benning-Prince as a director - link opens in a new window - 2 pages (2 pages)
24 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
23 Sep 2013	TM01	Termination of appointment of Seyda Pirinccioglu as a director	View PDF Termination of appointment of Seyda Pirinccioglu as a director - link opens in a new window - 1 page (1 page)
23 May 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	View PDF Annual return made up to 31 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Apr 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)

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