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HANNO LIMITED

Company number 07899475

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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 Jan 2025 GAZ2 Final Gazette dissolved following liquidation
View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Oct 2024 LIQ13 Return of final meeting in a members' voluntary winding up
View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
08 Nov 2023 LIQ01 Declaration of solvency
View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
09 Oct 2023 LIQ01 Declaration of solvency
View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
12 Sep 2023 AD01 Registered office address changed from C/O Craufurd Hale Group Ground Floor, Arena Court Crown Lane Maidenhead SL6 8QZ United Kingdom to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 12 September 2023
View PDF Registered office address changed from C/O Craufurd Hale Group Ground Floor, Arena Court Crown Lane Maidenhead SL6 8QZ United Kingdom to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 12 September 2023 - link opens in a new window - 2 pages (2 pages)
12 Sep 2023 LIQ01 Declaration of solvency
View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
12 Sep 2023 600 Appointment of a voluntary liquidator
View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Sep 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-08-29
View PDF Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-08-29
- link opens in a new window - 1 page (1 page)
08 Aug 2023 AA01 Previous accounting period shortened from 30 June 2023 to 31 March 2023
View PDF Previous accounting period shortened from 30 June 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
22 May 2023 AA01 Current accounting period extended from 31 December 2022 to 30 June 2023
View PDF Current accounting period extended from 31 December 2022 to 30 June 2023 - link opens in a new window - 1 page (1 page)
05 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)
07 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with updates
View PDF Confirmation statement made on 31 December 2021 with updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2021 CH01 Director's details changed for Mr Jonathon Simon Lay on 1 December 2021
View PDF Director's details changed for Mr Jonathon Simon Lay on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
01 Dec 2021 PSC05 Change of details for Hanno Ventures Limited as a person with significant control on 1 December 2021
View PDF Change of details for Hanno Ventures Limited as a person with significant control on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
01 Dec 2021 CH01 Director's details changed for Mr Jonathan Edward Mika Belding on 1 December 2021
View PDF Director's details changed for Mr Jonathan Edward Mika Belding on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
01 Dec 2021 AD01 Registered office address changed from Belmont Place Belmont Road Maidenhead SL6 6TB United Kingdom to C/O Craufurd Hale Group Ground Floor, Arena Court Crown Lane Maidenhead SL6 8QZ on 1 December 2021
View PDF Registered office address changed from Belmont Place Belmont Road Maidenhead SL6 6TB United Kingdom to C/O Craufurd Hale Group Ground Floor, Arena Court Crown Lane Maidenhead SL6 8QZ on 1 December 2021 - link opens in a new window - 1 page (1 page)
20 Apr 2021 CH01 Director's details changed for Mr Jonathon Simon Lay on 19 April 2021
View PDF Director's details changed for Mr Jonathon Simon Lay on 19 April 2021 - link opens in a new window - 2 pages (2 pages)
24 Mar 2021 AA Total exemption full accounts made up to 31 December 2020
View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)
04 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2020 AA Micro company accounts made up to 31 December 2019
View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages)
13 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with updates
View PDF Confirmation statement made on 31 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
11 Jul 2019 AA Micro company accounts made up to 31 December 2018
View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages)
01 Jul 2019 AP01 Appointment of Mr Jonathan Edward Mika Belding as a director on 1 July 2019
View PDF Appointment of Mr Jonathan Edward Mika Belding as a director on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
25 Jun 2019 PSC02 Notification of Hanno Ventures Limited as a person with significant control on 24 June 2019
View PDF Notification of Hanno Ventures Limited as a person with significant control on 24 June 2019 - link opens in a new window - 2 pages (2 pages)