HANDBAG OPERATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/01/2416 January 2024 | Final Gazette dissolved via compulsory strike-off |
| 16/01/2416 January 2024 | Final Gazette dissolved via compulsory strike-off |
| 17/01/2317 January 2023 | Compulsory strike-off action has been suspended |
| 17/01/2317 January 2023 | Compulsory strike-off action has been suspended |
| 27/12/2227 December 2022 | First Gazette notice for compulsory strike-off |
| 27/12/2227 December 2022 | First Gazette notice for compulsory strike-off |
| 13/01/2213 January 2022 | Termination of appointment of Eno Yuri Polo as a director on 2021-11-15 |
| 06/07/216 July 2021 | Confirmation statement made on 2021-06-26 with no updates |
| 12/03/2012 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ENO YURI POLO / 02/03/2020 |
| 03/03/203 March 2020 | PSC'S CHANGE OF PARTICULARS / HANDBAG ACQUISITIONS LIMITED / 02/03/2020 |
| 03/03/203 March 2020 | REGISTERED OFFICE CHANGED ON 03/03/2020 FROM 242-246 MARYLEBONE ROAD LONDON NW1 6JQ ENGLAND |
| 06/11/196 November 2019 | SAIL ADDRESS CHANGED FROM: C/O KPMG LLP ONE ST. PETER'S SQUARE MANCHESTER M2 3AE UNITED KINGDOM |
| 05/11/195 November 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 06/09/196 September 2019 | DIRECTOR APPOINTED ENO YURI POLO |
| 06/09/196 September 2019 | APPOINTMENT TERMINATED, DIRECTOR DOW FAMULAK |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES |
| 22/12/1822 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 08/09/188 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR DOW PETER FAMULAK / 03/09/2018 |
| 06/07/186 July 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES |
| 05/01/185 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR DOW PETER FAMULAK / 01/01/2018 |
| 03/01/183 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 20/12/1720 December 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC |
| 22/08/1722 August 2017 | SAIL ADDRESS CREATED |
| 30/06/1730 June 2017 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES |
| 30/06/1730 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HANDBAG ACQUISITIONS LIMITED |
| 11/01/1711 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 27/06/1627 June 2016 | Annual return made up to 26 June 2016 with full list of shareholders |
| 08/04/168 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066315700002 |
| 29/03/1629 March 2016 | CURRSHO FROM 30/04/2016 TO 31/03/2016 |
| 18/03/1618 March 2016 | DIRECTOR APPOINTED MR ROBERT KARL SMITS |
| 18/03/1618 March 2016 | DIRECTOR APPOINTED MR DOW PETER FAMULAK |
| 17/03/1617 March 2016 | APPOINTMENT TERMINATED, SECRETARY STEPHEN SMITH |
| 17/03/1617 March 2016 | REGISTERED OFFICE CHANGED ON 17/03/2016 FROM MILL HOUSE UNIT 2 EELMOOR ROAD FARNBOROUGH HAMPSHIRE GU14 7QN |
| 17/03/1617 March 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HISCOCK |
| 17/03/1617 March 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH |
| 27/01/1627 January 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 26/06/1526 June 2015 | Annual return made up to 26 June 2015 with full list of shareholders |
| 13/02/1513 February 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 13/07/1413 July 2014 | Annual return made up to 26 June 2014 with full list of shareholders |
| 04/06/144 June 2014 | SECRETARY APPOINTED MR STEPHEN THOMAS SMITH |
| 03/06/143 June 2014 | DIRECTOR APPOINTED MR STEPHEN THOMAS SMITH |
| 11/04/1411 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 26/03/1426 March 2014 | APPOINTMENT TERMINATED, SECRETARY LINDSAY DESMIER |
| 26/03/1426 March 2014 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY DESMIER |
| 06/02/146 February 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 21/12/1321 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 066315700002 |
| 21/08/1321 August 2013 | Annual return made up to 26 June 2013 with full list of shareholders |
| 24/01/1324 January 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 08/08/128 August 2012 | Annual return made up to 26 June 2012 with full list of shareholders |
| 03/01/123 January 2012 | SECRETARY APPOINTED MR LINDSAY DESMIER |
| 29/11/1129 November 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 13/10/1113 October 2011 | APPOINTMENT TERMINATED, DIRECTOR MARLIES SPIEKMAN |
| 13/10/1113 October 2011 | APPOINTMENT TERMINATED, DIRECTOR STUART LUNAN |
| 13/10/1113 October 2011 | DIRECTOR APPOINTED MR LINDSAY DESMIER |
| 13/10/1113 October 2011 | APPOINTMENT TERMINATED, SECRETARY MARLIES SPIEKMAN |
| 08/07/118 July 2011 | Annual return made up to 26 June 2011 with full list of shareholders |
| 25/10/1025 October 2010 | Annual return made up to 26 June 2010 with full list of shareholders |
| 27/08/1027 August 2010 | REGISTERED OFFICE CHANGED ON 27/08/2010 FROM UNIT 1B WEYHILL INDUSTRIAL PARK FYFIELD ROAD ANDOVER HAMPSHIRE SP11 8DN |
| 19/08/1019 August 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 29/10/0929 October 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 28/07/0928 July 2009 | LOCATION OF DEBENTURE REGISTER |
| 28/07/0928 July 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS |
| 28/07/0928 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 28/07/0928 July 2009 | REGISTERED OFFICE CHANGED ON 28/07/2009 FROM UNIT 1B WEYHILL INDUSTRIAL PARK FYFIELD ROAD WEYHILL ANDOVER HAMPSHIRE SP11 8DN |
| 23/07/0923 July 2009 | DIRECTOR APPOINTED MICHAEL PAUL HISCOCK |
| 19/03/0919 March 2009 | APPOINTMENT TERMINATED DIRECTOR LEO GESTETNER |
| 22/01/0922 January 2009 | CURRSHO FROM 30/06/2009 TO 30/04/2009 |
| 31/07/0831 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 30/07/0830 July 2008 | AUTHORISE POTENTIAL CONFLICT 25/07/2008 |
| 30/07/0830 July 2008 | REGISTERED OFFICE CHANGED ON 30/07/2008 FROM 10 SNOW HILL LONDON EC1A 2AL |
| 30/07/0830 July 2008 | DIRECTOR APPOINTED STUART JOHN LUNAN |
| 17/07/0817 July 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY TRAVERS SMITH SECRETARIES LIMITED |
| 17/07/0817 July 2008 | APPOINTMENT TERMINATED DIRECTOR TRAVERS SMITH LIMITED |
| 16/07/0816 July 2008 | DIRECTOR AND SECRETARY APPOINTED MARLIES SPIEKMAN |
| 16/07/0816 July 2008 | DIRECTOR APPOINTED LEO GESTETNER |
| 04/07/084 July 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/07/083 July 2008 | COMPANY NAME CHANGED DE FACTO 1649 LIMITED CERTIFICATE ISSUED ON 03/07/08 |
| 26/06/0826 June 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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