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HAHNENKAMM 2020-1 PLC

Company number 12362759

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Confirmation statements / Annual returns Incorporation Officers

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)
31 Jan 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Oct 2022	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 - 14 pages (14 pages)
27 Jul 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
27 Jul 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
27 Jul 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-07-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-07-21 - link opens in a new window - 1 page (1 page)
27 Jul 2022	AD01	Registered office address changed from 11th Floor 200 Aldersgate Street London Greater London EC1A 4HD to 40a Station Road Upminster Essex RM14 2TR on 27 July 2022	View PDF Registered office address changed from 11th Floor 200 Aldersgate Street London Greater London EC1A 4HD to 40a Station Road Upminster Essex RM14 2TR on 27 July 2022 - link opens in a new window - 2 pages (2 pages)
01 Jul 2022	MR04	Satisfaction of charge 123627590001 in full	View PDF Satisfaction of charge 123627590001 in full - link opens in a new window - 1 page (1 page)
22 Dec 2021	CS01	Confirmation statement made on 12 December 2021 with no updates	View PDF Confirmation statement made on 12 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	PSC05	Change of details for Hahnenkamm 2020-1 Holdings Limited as a person with significant control on 13 December 2019	View PDF Change of details for Hahnenkamm 2020-1 Holdings Limited as a person with significant control on 13 December 2019 - link opens in a new window - 2 pages (2 pages)
28 Oct 2021	AP01	Appointment of Mr Charles Michael Leahy as a director on 28 October 2021	View PDF Appointment of Mr Charles Michael Leahy as a director on 28 October 2021 - link opens in a new window - 2 pages (2 pages)
28 Oct 2021	TM01	Termination of appointment of Ka Yi Ho as a director on 28 October 2021	View PDF Termination of appointment of Ka Yi Ho as a director on 28 October 2021 - link opens in a new window - 1 page (1 page)
11 Oct 2021	AP01	Appointment of Ms Ka Yi Ho as a director on 8 October 2021	View PDF Appointment of Ms Ka Yi Ho as a director on 8 October 2021 - link opens in a new window - 2 pages (2 pages)
11 Oct 2021	TM01	Termination of appointment of Jennifer Lynn Jones as a director on 8 October 2021	View PDF Termination of appointment of Jennifer Lynn Jones as a director on 8 October 2021 - link opens in a new window - 1 page (1 page)
23 Jun 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages)
05 Jan 2021	CS01	Confirmation statement made on 12 December 2020 with updates	View PDF Confirmation statement made on 12 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
21 Apr 2020	MR01	Registration of charge 123627590001, created on 15 April 2020	View PDF Registration of charge 123627590001, created on 15 April 2020 - link opens in a new window - 130 pages (130 pages)
05 Feb 2020	SH01	Statement of capital following an allotment of shares on 31 January 2020 GBP 50,000	View PDF Statement of capital following an allotment of shares on 31 January 2020 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
03 Feb 2020	CERT8A	Commence business and borrow	View PDF Commence business and borrow - link opens in a new window - 1 page (1 page)
03 Feb 2020	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 3 pages (3 pages)
02 Jan 2020	AP02	Appointment of Maplesfs Uk Corporate Director No.2 Limited as a director on 13 December 2019	View PDF Appointment of Maplesfs Uk Corporate Director No.2 Limited as a director on 13 December 2019 - link opens in a new window - 2 pages (2 pages)
13 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-12-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-12-13 GBP 1 - link opens in a new window - 48 pages (48 pages)

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HAHNENKAMM 2020-1 PLC

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