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HANNO LIMITED

Company number 07899475

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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 Oct 2024 LIQ13 Return of final meeting in a members' voluntary winding up
08 Nov 2023 LIQ01 Declaration of solvency
09 Oct 2023 LIQ01 Declaration of solvency
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
12 Sep 2023 LIQ01 Declaration of solvency
12 Sep 2023 600 Appointment of a voluntary liquidator
12 Sep 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-08-29
08 Aug 2023 AA01 Previous accounting period shortened from 30 June 2023 to 31 March 2023
22 May 2023 AA01 Current accounting period extended from 31 December 2022 to 30 June 2023
05 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
28 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
07 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with updates
01 Dec 2021 CH01 Director's details changed for Mr Jonathon Simon Lay on 1 December 2021
01 Dec 2021 PSC05 Change of details for Hanno Ventures Limited as a person with significant control on 1 December 2021
01 Dec 2021 CH01 Director's details changed for Mr Jonathan Edward Mika Belding on 1 December 2021
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
20 Apr 2021 CH01 Director's details changed for Mr Jonathon Simon Lay on 19 April 2021
24 Mar 2021 AA Total exemption full accounts made up to 31 December 2020
04 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
14 May 2020 AA Micro company accounts made up to 31 December 2019
13 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with updates
11 Jul 2019 AA Micro company accounts made up to 31 December 2018
01 Jul 2019 AP01 Appointment of Mr Jonathan Edward Mika Belding as a director on 1 July 2019
25 Jun 2019 PSC02 Notification of Hanno Ventures Limited as a person with significant control on 24 June 2019
25 Jun 2019 PSC07 Cessation of Jonathon Simon Lay as a person with significant control on 24 June 2019