KEVIN HANCOCK LIMITED
Company Documents
Date | Description |
---|---|
15/04/2515 April 2025 | Final Gazette dissolved via voluntary strike-off |
15/04/2515 April 2025 | Final Gazette dissolved via voluntary strike-off |
19/09/2419 September 2024 | Voluntary strike-off action has been suspended |
09/07/249 July 2024 | First Gazette notice for voluntary strike-off |
09/07/249 July 2024 | First Gazette notice for voluntary strike-off |
01/07/241 July 2024 | Application to strike the company off the register |
02/04/242 April 2024 | Termination of appointment of Nobuhiko Bando as a director on 2024-04-01 |
02/04/242 April 2024 | Termination of appointment of Kazuo Morita as a director on 2024-04-01 |
28/02/2428 February 2024 | Confirmation statement made on 2024-02-28 with updates |
02/02/242 February 2024 | Notification of Thermotraffic Ltd. as a person with significant control on 2023-12-18 |
19/12/2319 December 2023 | Resolutions |
19/12/2319 December 2023 | |
19/12/2319 December 2023 | Statement of capital on 2023-12-19 |
19/12/2319 December 2023 | Resolutions |
19/12/2319 December 2023 | Resolutions |
19/12/2319 December 2023 | |
06/07/236 July 2023 | Accounts for a small company made up to 2022-12-31 |
02/03/232 March 2023 | Cessation of Kevin Barry Hancock as a person with significant control on 2023-02-22 |
02/03/232 March 2023 | Confirmation statement made on 2023-02-28 with updates |
02/03/232 March 2023 | Change of details for Thermotraffic Uk Ltd as a person with significant control on 2023-02-22 |
23/01/2323 January 2023 | Appointment of Mr. Yohei Maruyama as a director on 2023-01-01 |
23/01/2323 January 2023 | Appointment of Mr. Nobuhiko Bando as a director on 2023-01-01 |
23/01/2323 January 2023 | Appointment of Mr. Kazuo Morita as a director on 2023-01-01 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
31/10/2231 October 2022 | Confirmation statement made on 2022-10-25 with updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
25/10/2125 October 2021 | Confirmation statement made on 2021-10-25 with updates |
30/04/2130 April 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
10/11/2010 November 2020 | PSC'S CHANGE OF PARTICULARS / MR KEVIN BARRY HANCOCK / 01/09/2020 |
09/11/209 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN BARRY HANCOCK / 01/09/2020 |
09/11/209 November 2020 | CONFIRMATION STATEMENT MADE ON 25/10/20, WITH UPDATES |
17/10/2017 October 2020 | ADOPT ARTICLES 02/09/2020 |
17/10/2017 October 2020 | ARTICLES OF ASSOCIATION |
12/10/2012 October 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THERMOTRAFFIC UK LTD |
12/10/2012 October 2020 | 02/09/20 STATEMENT OF CAPITAL GBP 200 |
12/10/2012 October 2020 | PSC'S CHANGE OF PARTICULARS / MR KEVIN BARRY HANCOCK / 02/09/2020 |
21/09/2021 September 2020 | DIRECTOR APPOINTED ROBERTUS WILHELMUS HAESAKKERS |
07/05/207 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
25/10/1925 October 2019 | CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES |
26/07/1926 July 2019 | PREVSHO FROM 31/03/2019 TO 31/12/2018 |
26/07/1926 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
01/04/191 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 110338760001 |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
25/10/1825 October 2018 | CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES |
23/03/1823 March 2018 | REGISTERED OFFICE CHANGED ON 23/03/2018 FROM WOODSIDE MAIN ROAD HIGHAM ALFRETON DE55 6EH UNITED KINGDOM |
09/01/189 January 2018 | CURREXT FROM 31/10/2018 TO 31/03/2019 |
26/10/1726 October 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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