- Company Overview for HANNO LIMITED (07899475)
- Filing history for HANNO LIMITED (07899475)
- People for HANNO LIMITED (07899475)
- Insolvency for HANNO LIMITED (07899475)
- More for HANNO LIMITED (07899475)
| 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) |
|---|---|---|---|
| 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
|
|
| 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 | |
| 24 Jun 2019 | TM01 | Termination of appointment of Matthew Keith Lenzi as a director on 24 June 2019 |