HANNAH CONTRACTS LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Resolutions |
| 01/05/251 May 2025 | Appointment of a voluntary liquidator |
| 01/05/251 May 2025 | Registered office address changed from 4th Floor 4 Tabernacle Street London EC2A 4LU United Kingdom to 5th Floor, Grove House, 248a Marylebone Road London NW1 6BB on 2025-05-01 |
| 01/05/251 May 2025 | Statement of affairs |
| 01/04/251 April 2025 | First Gazette notice for compulsory strike-off |
| 01/04/251 April 2025 | First Gazette notice for compulsory strike-off |
| 17/05/2417 May 2024 | Confirmation statement made on 2024-05-17 with no updates |
| 06/12/236 December 2023 | Total exemption full accounts made up to 2023-04-29 |
| 17/05/2317 May 2023 | Confirmation statement made on 2023-05-17 with no updates |
| 29/04/2329 April 2023 | Annual accounts for year ending 29 Apr 2023 |
| 27/02/2327 February 2023 | Total exemption full accounts made up to 2022-04-29 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-05-03 with updates |
| 29/04/2229 April 2022 | Annual accounts for year ending 29 Apr 2022 |
| 26/04/2226 April 2022 | Total exemption full accounts made up to 2021-04-29 |
| 29/04/2129 April 2021 | Annual accounts for year ending 29 Apr 2021 |
| 27/04/2127 April 2021 | 29/04/20 TOTAL EXEMPTION FULL |
| 04/05/204 May 2020 | CONFIRMATION STATEMENT MADE ON 03/05/20, WITH UPDATES |
| 29/04/2029 April 2020 | Annual accounts for year ending 29 Apr 2020 |
| 12/03/2012 March 2020 | 29/04/19 TOTAL EXEMPTION FULL |
| 22/01/2022 January 2020 | PREVSHO FROM 30/04/2019 TO 29/04/2019 |
| 30/09/1930 September 2019 | REGISTERED OFFICE CHANGED ON 30/09/2019 FROM 171-173 GRAY'S INN ROAD LONDON WC1X 8UE UNITED KINGDOM |
| 26/06/1926 June 2019 | CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES |
| 29/04/1929 April 2019 | Annual accounts for year ending 29 Apr 2019 |
| 28/01/1928 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 06/08/186 August 2018 | PSC'S CHANGE OF PARTICULARS / MRS JULIE RICCIARDI / 06/08/2018 |
| 06/08/186 August 2018 | PSC'S CHANGE OF PARTICULARS / MR FRANCHINO RICCIARDI / 06/08/2018 |
| 06/08/186 August 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR FRANCHINO RICCIARDI / 06/08/2018 |
| 06/08/186 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCHINO RICCIARDI / 06/08/2018 |
| 06/08/186 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE RICCIARDI / 06/08/2018 |
| 06/08/186 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ROCCO RICCIARDI / 06/08/2018 |
| 06/08/186 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / EMILIO SCOZZARO / 06/08/2018 |
| 17/05/1817 May 2018 | CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 12/01/1812 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 17/05/1717 May 2017 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 24/01/1724 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 23/09/1623 September 2016 | REGISTERED OFFICE CHANGED ON 23/09/2016 FROM UNIT 12 DEVONSHIRE BUSINESS CENTRE CRANBORNE ROAD POTTERS BAR HERTFORDSHIRE |
| 21/09/1621 September 2016 | PREVEXT FROM 31/12/2015 TO 30/04/2016 |
| 20/06/1620 June 2016 | Annual return made up to 17 May 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 04/10/154 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 13/07/1513 July 2015 | Annual return made up to 17 May 2015 with full list of shareholders |
| 07/08/147 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 09/06/149 June 2014 | Annual return made up to 17 May 2014 with full list of shareholders |
| 04/06/134 June 2013 | Annual return made up to 17 May 2013 with full list of shareholders |
| 10/04/1310 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 22/10/1222 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 21/08/1221 August 2012 | Annual return made up to 17 May 2012 with full list of shareholders |
| 10/08/1210 August 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10 |
| 05/07/115 July 2011 | Annual return made up to 17 May 2011 with full list of shareholders |
| 21/03/1121 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/07/107 July 2010 | Annual return made up to 17 May 2010 with full list of shareholders |
| 06/07/106 July 2010 | REGISTERED OFFICE CHANGED ON 06/07/2010 FROM 12 DEVONISH BUSINESS CENTRE CRANBORNE ROAD POTTERS BAR HERTFORDSHIRE EN6 3JR |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EMILIO SCOZZARO / 17/05/2010 |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROCCO RICCIARDI / 17/05/2010 |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE RICCIARDI / 17/05/2010 |
| 16/04/1016 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 24/09/0924 September 2009 | DIRECTOR APPOINTED JULIE RICCIARDI |
| 01/07/091 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 11/06/0911 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROCCO RICCIARDI / 28/02/2009 |
| 11/06/0911 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EMILIO SCOZZARO / 01/04/2009 |
| 11/06/0911 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 11/06/0911 June 2009 | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS |
| 05/12/085 December 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 24/06/0824 June 2008 | RETURN MADE UP TO 17/05/08; NO CHANGE OF MEMBERS |
| 05/06/085 June 2008 | REGISTERED OFFICE CHANGED ON 05/06/2008 FROM UNIT 8 1 CRANBOURNE INDUSTRIAL ESTATE CRANBOURNE ROAD POTTERS BAR HERTFORDSHIRE EN6 3JN |
| 17/08/0717 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 04/06/074 June 2007 | RETURN MADE UP TO 17/05/07; NO CHANGE OF MEMBERS |
| 23/06/0623 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 02/06/062 June 2006 | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 17/06/0517 June 2005 | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS |
| 05/01/055 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 06/07/046 July 2004 | RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS |
| 15/03/0415 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 27/02/0427 February 2004 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03 |
| 14/07/0314 July 2003 | RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS |
| 17/03/0317 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 11/02/0311 February 2003 | STRIKE-OFF ACTION DISCONTINUED |
| 08/02/038 February 2003 | RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS |
| 12/11/0212 November 2002 | FIRST GAZETTE |
| 26/06/0126 June 2001 | REGISTERED OFFICE CHANGED ON 26/06/01 FROM: 572 HERTFORD ROAD ENFIELD MIDDLESEX EN3 5SU |
| 26/06/0126 June 2001 | NEW DIRECTOR APPOINTED |
| 26/06/0126 June 2001 | NEW DIRECTOR APPOINTED |
| 26/06/0126 June 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/05/0121 May 2001 | SECRETARY RESIGNED |
| 21/05/0121 May 2001 | DIRECTOR RESIGNED |
| 17/05/0117 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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