Advanced company searchLink opens in new window

HANSON FUNDING (B) LIMITED

Company number 02582811

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Sep 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
15 Jun 2010 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jun 2010 DS01 Application to strike the company off the register
27 Apr 2010 TM01 Termination of appointment of Christian Leclercq as a director
07 Apr 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Pay dividend £99,999,999 25/03/2010
07 Apr 2010 SH19 Statement of capital on 7 April 2010
  • GBP 4
07 Apr 2010 SH20 Statement by Directors
07 Apr 2010 CAP-SS Solvency Statement dated 25/03/10
07 Apr 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Mar 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
26 Feb 2010 CH01 Director's details changed for Christian Leclercq on 1 October 2009
25 Feb 2010 CH01 Director's details changed for Benjamin John Guyatt on 1 October 2009
25 Feb 2010 CH01 Director's details changed for Edward Alexander Gretton on 1 October 2009
25 Feb 2010 CH03 Secretary's details changed for Roger Thomas Virley Tyson on 1 October 2009
12 Jan 2010 TM01 Termination of appointment of Richard Gimmler as a director
11 Jan 2010 CH01 Director's details changed for Mr Richard Robert Gimmler on 1 September 2009
25 Aug 2009 AA Accounts made up to 31 December 2008
27 Feb 2009 363a Return made up to 31/01/09; full list of members
23 Sep 2008 288c Director's Change of Particulars / edward gretton / 23/09/2008 / Occupation was: head of legal, now: company director
11 Aug 2008 288a Secretary appointed roger thomas virley tyson
05 Aug 2008 288a Director appointed richard robert gimmler
05 Aug 2008 288a Director appointed christian leclercq
04 Aug 2008 288b Appointment Terminated Director graham dransfield
04 Aug 2008 288b Appointment Terminated Director david egan