- Company Overview for HANRO (U.K.) LIMITED (02267910)
- Filing history for HANRO (U.K.) LIMITED (02267910)
- People for HANRO (U.K.) LIMITED (02267910)
- Charges for HANRO (U.K.) LIMITED (02267910)
- More for HANRO (U.K.) LIMITED (02267910)
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) |
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03 Nov 2020 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
24 Mar 2020 | GAZ1 | First Gazette notice for compulsory strike-off | |
12 Apr 2019 | AA | Total exemption full accounts made up to 30 June 2018 | |
04 Mar 2019 | AP03 | Appointment of Mr Tatsumasa Koyama as a secretary on 1 March 2019 | |
01 Mar 2019 | CS01 | Confirmation statement made on 31 December 2018 with updates | |
01 Mar 2019 | TM02 | Termination of appointment of Andreas Kuhfuss as a secretary on 18 February 2019 | |
03 Aug 2018 | AD01 | Registered office address changed from PO Box 3310, 126 Fairlie Road Slough Berkshire SL1 0AG to Ashley House 97 London Road Slough Berkshire SL3 7RS on 3 August 2018 | |
31 Mar 2018 | AA | Total exemption full accounts made up to 30 June 2017 | |
03 Jan 2018 | CS01 | Confirmation statement made on 31 December 2017 with no updates | |
31 Mar 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
09 Jan 2017 | CS01 | Confirmation statement made on 31 December 2016 with updates | |
28 Mar 2016 | AA | Accounts for a dormant company made up to 30 June 2015 | |
28 Mar 2016 | AP03 | Appointment of Mr Andreas Kuhfuss as a secretary on 30 September 2015 | |
28 Mar 2016 | TM02 | Termination of appointment of Eva Giesinger as a secretary on 30 September 2015 | |
06 Jan 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
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06 Mar 2015 | AA | Accounts for a dormant company made up to 30 June 2014 | |
12 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
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26 Mar 2014 | AA | Accounts for a dormant company made up to 30 June 2013 | |
21 Mar 2014 | AP01 | Appointment of Mr Stephan Dietrich Johannes Hohmann as a director | |
21 Mar 2014 | TM01 | Termination of appointment of Mathias Boenke as a director | |
23 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-23
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27 Mar 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
22 Mar 2013 | AP01 | Appointment of Mr Mathias Boenke as a director | |
22 Mar 2013 | TM01 | Termination of appointment of Stefan Girardi as a director | |
11 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders |