HANSON DARWIN LIMITED

Company Documents

DateDescription
27/11/1827 November 2018 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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11/09/1811 September 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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30/08/1830 August 2018 APPLICATION FOR STRIKING-OFF

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28/08/1828 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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05/07/185 July 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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31/01/1831 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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26/06/1726 June 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHOKATALI BABUL

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEVIN SUDRA

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEMAL VAJA

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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27/01/1727 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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15/06/1615 June 2016 Annual return made up to 30 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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08/01/168 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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22/06/1522 June 2015 Annual return made up to 30 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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19/01/1519 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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12/06/1412 June 2014 Annual return made up to 30 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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25/06/1325 June 2013 Annual return made up to 30 April 2013 with full list of shareholders

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22/03/1322 March 2013 ADOPT ARTICLES 18/02/2013

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28/01/1328 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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09/11/129 November 2012 REGISTERED OFFICE CHANGED ON 09/11/2012 FROM COPPERGATE HOUSE 16 BRUNE STREET LONDON E1 7NJ

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13/06/1213 June 2012 Annual return made up to 30 April 2012 with full list of shareholders

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19/01/1219 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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26/05/1126 May 2011 Annual return made up to 30 April 2011 with full list of shareholders

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01/03/111 March 2011 Annual accounts small company total exemption made up to 30 April 2010

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25/06/1025 June 2010 Annual return made up to 30 April 2010 with full list of shareholders

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21/01/1021 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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19/08/0919 August 2009 REGISTERED OFFICE CHANGED ON 19/08/2009 FROM LINDEN HOUSE MONK STREET ABERGAVENNY MONMOUTHSHIRE NP7 5NF

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12/05/0912 May 2009 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS

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21/01/0921 January 2009 Annual accounts small company total exemption made up to 30 April 2008

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22/05/0822 May 2008 RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS

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27/06/0727 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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22/05/0722 May 2007 DIRECTOR RESIGNED

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22/05/0722 May 2007 SECRETARY RESIGNED

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22/05/0722 May 2007 NEW DIRECTOR APPOINTED

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22/05/0722 May 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/05/0722 May 2007 NEW DIRECTOR APPOINTED

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21/05/0721 May 2007 REGISTERED OFFICE CHANGED ON 21/05/07 FROM: LINDEN HOUSE MONK STREET ABERGAVENNY NP7 5NF

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14/05/0714 May 2007 LOCATION OF REGISTER OF MEMBERS

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30/04/0730 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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