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HANSON PRODUCTS LTD

Company number 07396711

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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)
27 Aug 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 May 2019 SOAS(A) Voluntary strike-off action has been suspended
14 May 2019 GAZ1(A) First Gazette notice for voluntary strike-off
07 May 2019 DS01 Application to strike the company off the register
05 Nov 2018 CS01 Confirmation statement made on 5 October 2018 with no updates
19 Mar 2018 AA Unaudited abridged accounts made up to 31 October 2017
17 Oct 2017 CS01 Confirmation statement made on 5 October 2017 with updates
17 Oct 2017 PSC04 Change of details for Mr Patrick John Gilson as a person with significant control on 13 June 2017
17 Oct 2017 PSC07 Cessation of Paul Frederick O'hanlon as a person with significant control on 13 June 2017
22 Jun 2017 TM02 Termination of appointment of Paul O'hanlon as a secretary on 13 June 2017
22 Jun 2017 TM01 Termination of appointment of Paul Frederick O'hanlon as a director on 13 June 2017
19 Jun 2017 AA Total exemption small company accounts made up to 31 October 2016
27 Oct 2016 CS01 Confirmation statement made on 5 October 2016 with updates
03 Oct 2016 AA Total exemption small company accounts made up to 31 October 2015
16 Feb 2016 AD01 Registered office address changed from 42-44 Bridge Street Downham Market Norfolk PE38 9DU to First Floor 12 st Johns Way St Johns Business Estate Downham Market Norfolk PE38 0QQ on 16 February 2016
23 Oct 2015 AR01 Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 100
23 Oct 2015 CH03 Secretary's details changed for Mr Paul O'hanlon on 5 October 2015
23 Oct 2015 CH01 Director's details changed for Mr Paul Frederick O'hanlon on 5 October 2015
12 Mar 2015 AA Total exemption small company accounts made up to 31 October 2014
06 Nov 2014 AR01 Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 100
29 Aug 2014 AA Total exemption small company accounts made up to 31 October 2013
21 Nov 2013 AR01 Annual return made up to 5 October 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 100
18 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
13 Nov 2012 AR01 Annual return made up to 5 October 2012 with full list of shareholders
13 Nov 2012 CH01 Director's details changed for Mr John Patrick Gilson on 13 November 2012