HANNAN SOLUTIONS LIMITED

Company Documents

Date	Description
13/05/2513 May 2025	Final Gazette dissolved via compulsory strike-off View Document
13/05/2513 May 2025	Final Gazette dissolved via compulsory strike-off View Document
25/02/2525 February 2025	First Gazette notice for compulsory strike-off View Document
25/02/2525 February 2025	First Gazette notice for compulsory strike-off View Document
15/11/2415 November 2024	Micro company accounts made up to 2023-12-31 View Document
02/02/242 February 2024	Confirmation statement made on 2023-12-07 with no updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
14/11/2314 November 2023	Micro company accounts made up to 2022-12-31 View Document
17/02/2317 February 2023	Confirmation statement made on 2022-12-07 with no updates View Document
02/02/232 February 2023	Registered office address changed from First Floor 39 High Street Billericay Essex CM12 9BA United Kingdom to 30 Quilters Drive Billericay Essex CM12 9YE on 2023-02-02 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
18/12/2218 December 2022	Micro company accounts made up to 2021-12-31 View Document
30/11/2230 November 2022	Compulsory strike-off action has been discontinued View Document
30/11/2230 November 2022	Compulsory strike-off action has been discontinued View Document
29/11/2229 November 2022	First Gazette notice for compulsory strike-off View Document
29/11/2229 November 2022	First Gazette notice for compulsory strike-off View Document
03/02/223 February 2022	Confirmation statement made on 2021-12-07 with updates View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
15/07/2115 July 2021	Micro company accounts made up to 2020-12-31 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
26/09/1926 September 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
28/12/1828 December 2018	CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES View Document
03/07/183 July 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
20/12/1720 December 2017	CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES View Document
20/12/1720 December 2017	SECRETARY'S CHANGE OF PARTICULARS / KIRSTY CHESTERS / 07/12/2017 View Document
20/12/1720 December 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK THOMAS RICHARDSON / 07/12/2017 View Document
04/12/174 December 2017	REGISTERED OFFICE CHANGED ON 04/12/2017 FROM 4TH FLOOR, ACORN HOUSE GREAT OAKS BASILDON ESSEX SS14 1EH UNITED KINGDOM View Document
26/07/1726 July 2017	REGISTERED OFFICE CHANGED ON 26/07/2017 FROM WEIR COTTAGE 2 LAINDON ROAD BILLERICAY ESSEX CM12 9LD View Document
24/03/1724 March 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
16/12/1616 December 2016	CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES View Document
22/09/1622 September 2016	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 View Document
15/01/1615 January 2016	Annual return made up to 7 December 2015 with full list of shareholders View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts

30/09/1530 September 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
06/01/156 January 2015	Annual return made up to 7 December 2014 with full list of shareholders View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
19/09/1419 September 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
23/12/1323 December 2013	Annual return made up to 7 December 2013 with full list of shareholders View Document
30/09/1330 September 2013	31/12/12 TOTAL EXEMPTION FULL View Document
22/08/1322 August 2013	08/12/12 STATEMENT OF CAPITAL GBP 103 View Document
22/08/1322 August 2013	08/12/12 STATEMENT OF CAPITAL GBP 103 View Document
22/08/1322 August 2013	08/12/12 STATEMENT OF CAPITAL GBP 103 View Document
22/08/1322 August 2013	08/12/12 STATEMENT OF CAPITAL GBP 103 View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
21/12/1221 December 2012	Annual return made up to 7 December 2012 with full list of shareholders View Document
20/12/1220 December 2012	SECRETARY'S CHANGE OF PARTICULARS / KIRSTY CHESTERS / 01/07/2012 View Document
31/10/1231 October 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
02/02/122 February 2012	DIRECTOR'S CHANGE OF PARTICULARS / MARK THOMAS RICHARDSON / 02/02/2012 View Document
31/12/1131 December 2011	Annual accounts for year ending 31 Dec 2011 View Accounts
07/12/117 December 2011	Annual return made up to 7 December 2011 with full list of shareholders View Document
07/09/117 September 2011	REGISTERED OFFICE CHANGED ON 07/09/2011 FROM 45 SANDERLING ROAD HERNE BAY KENT CT6 6HE View Document
26/08/1126 August 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
25/01/1125 January 2011	Annual return made up to 7 December 2010 with full list of shareholders View Document
25/11/1025 November 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
08/01/108 January 2010	Annual return made up to 7 December 2009 with full list of shareholders View Document
08/01/108 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / MARK THOMAS RICHARDSON / 07/01/2010 View Document
19/10/0919 October 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
24/02/0924 February 2009	RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS View Document
25/11/0825 November 2008	DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARDSON / 15/10/2008 View Document
25/11/0825 November 2008	REGISTERED OFFICE CHANGED ON 25/11/2008 FROM 4 HAWTHORN COURT 117 HIGHAMS STATION AVENUE CHINGFORD LONDON E4 9UY View Document
01/10/081 October 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
19/02/0819 February 2008	RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS View Document
16/10/0716 October 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View Document
17/02/0717 February 2007	RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS View Document
11/01/0611 January 2006	SECRETARY RESIGNED View Document
11/01/0611 January 2006	DIRECTOR RESIGNED View Document
11/01/0611 January 2006	NEW SECRETARY APPOINTED View Document
11/01/0611 January 2006	NEW DIRECTOR APPOINTED View Document
07/12/057 December 2005	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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HANNAN SOLUTIONS LIMITED

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