ANINE HANSEN LIMITED

Company Documents

DateDescription
17/06/2517 June 2025 Final Gazette dissolved via voluntary strike-off

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17/06/2517 June 2025 Final Gazette dissolved via voluntary strike-off

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27/03/1727 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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27/03/1727 March 2017 CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES

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15/09/1615 September 2016 VOLUNTARY STRIKE OFF SUSPENDED

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09/08/169 August 2016 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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01/08/161 August 2016 APPLICATION FOR STRIKING-OFF

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07/07/167 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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07/07/167 July 2016 PREVSHO FROM 31/10/2016 TO 30/06/2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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31/01/1631 January 2016 Annual return made up to 27 January 2016 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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30/07/1530 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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27/01/1527 January 2015 Annual return made up to 27 January 2015 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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14/05/1414 May 2014 Annual accounts small company total exemption made up to 31 October 2013

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27/01/1427 January 2014 Annual return made up to 27 January 2014 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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31/07/1331 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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27/01/1327 January 2013 Annual return made up to 27 January 2013 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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11/08/1211 August 2012 Annual accounts small company total exemption made up to 31 October 2011

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28/01/1228 January 2012 Annual return made up to 27 January 2012 with full list of shareholders

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31/08/1131 August 2011 Annual accounts small company total exemption made up to 31 October 2010

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01/02/111 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MS ANINE HANSEN / 01/02/2011

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01/02/111 February 2011 Annual return made up to 27 January 2011 with full list of shareholders

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13/10/1013 October 2010 REGISTERED OFFICE CHANGED ON 13/10/2010 FROM 30 GREBE COURT SANDPIPER ROAD SUTTON SURREY SM1 2UF UNITED KINGDOM

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08/10/108 October 2010 REGISTERED OFFICE CHANGED ON 08/10/2010 FROM BRUNEL HOUSE 340 FIRECREST COURT CENTRE PARK WARRINGTON WA1 1RG UNITED KINGDOM

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19/03/1019 March 2010 REGISTERED OFFICE CHANGED ON 19/03/2010 FROM 30 GREBE COURT SANDPIPER ROAD SUTTON SURREY SM1 2UF UNITED KINGDOM

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11/02/1011 February 2010 Annual accounts small company total exemption made up to 31 October 2009

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27/01/1027 January 2010 Annual return made up to 27 January 2010 with full list of shareholders

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22/01/1022 January 2010 REGISTERED OFFICE CHANGED ON 22/01/2010 FROM 3RD FLOOR EAST 35-37 LUDGATE HILL LONDON EC4M 7JN

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03/03/093 March 2009 CURRSHO FROM 30/11/2009 TO 31/10/2009

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28/01/0928 January 2009 APPOINTMENT TERMINATED SECRETARY COSTELLOE SECRETARIES LIMITED

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15/12/0815 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANINE HANSEN / 15/12/2008

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12/11/0812 November 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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