H&N VENTURES LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 15/09/2515 September 2025 New | Appointment of a voluntary liquidator |
| 15/09/2515 September 2025 New | Registered office address changed from 248 Main Road Romford RM2 5EU England to C/O Small Business Rescue Ltd 56 Leman Street London E1 8EU on 2025-09-15 |
| 15/09/2515 September 2025 New | Resolutions |
| 15/09/2515 September 2025 New | Statement of affairs |
| 04/05/244 May 2024 | Compulsory strike-off action has been suspended |
| 04/05/244 May 2024 | Compulsory strike-off action has been suspended |
| 16/04/2416 April 2024 | First Gazette notice for compulsory strike-off |
| 16/04/2416 April 2024 | First Gazette notice for compulsory strike-off |
| 09/01/249 January 2024 | Compulsory strike-off action has been discontinued |
| 09/01/249 January 2024 | Compulsory strike-off action has been discontinued |
| 06/01/246 January 2024 | Micro company accounts made up to 2023-01-31 |
| 02/01/242 January 2024 | First Gazette notice for compulsory strike-off |
| 02/01/242 January 2024 | First Gazette notice for compulsory strike-off |
| 21/03/2321 March 2023 | Change of details for Mr Hashim Ali as a person with significant control on 2023-03-20 |
| 20/03/2320 March 2023 | Termination of appointment of Nurul Hoque as a director on 2023-03-20 |
| 20/03/2320 March 2023 | Cessation of Nurul Hoque as a person with significant control on 2023-03-20 |
| 10/02/2310 February 2023 | Registered office address changed from 1-3 Jewel Road London E17 4QX England to 248 Main Road Romford RM2 5EU on 2023-02-10 |
| 03/02/233 February 2023 | Confirmation statement made on 2023-01-26 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 20/01/2320 January 2023 | Compulsory strike-off action has been discontinued |
| 20/01/2320 January 2023 | Compulsory strike-off action has been discontinued |
| 19/01/2319 January 2023 | Micro company accounts made up to 2022-01-31 |
| 03/01/233 January 2023 | First Gazette notice for compulsory strike-off |
| 03/01/233 January 2023 | First Gazette notice for compulsory strike-off |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 26/01/2226 January 2022 | Confirmation statement made on 2022-01-26 with updates |
| 26/01/2226 January 2022 | Registered office address changed from Razza 248 Main Road Romford RM2 5EU England to 1-3 Jewel Road London E17 4QX on 2022-01-26 |
| 14/01/2214 January 2022 | Confirmation statement made on 2022-01-02 with no updates |
| 14/01/2214 January 2022 | Appointment of Mr Nurul Hoque as a director on 2022-01-14 |
| 03/01/223 January 2022 | Termination of appointment of Nurul Hoque as a director on 2022-01-02 |
| 29/12/2129 December 2021 | Appointment of Mr Nurul Hoque as a director on 2021-12-01 |
| 29/12/2129 December 2021 | Notification of Nurul Hoque as a person with significant control on 2021-12-29 |
| 09/10/219 October 2021 | Micro company accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 12/12/2012 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 07/01/207 January 2020 | CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES |
| 28/09/1928 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES |
| 02/06/182 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 20/01/1820 January 2018 | CESSATION OF HASHIM ALI AS A PSC |
| 18/01/1818 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HASHIM ALI |
| 18/01/1818 January 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES |
| 23/01/1723 January 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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