WILLIAM O'HANLON AND COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/12/2326 December 2023 | Final Gazette dissolved via voluntary strike-off |
| 26/12/2326 December 2023 | Final Gazette dissolved via voluntary strike-off |
| 10/10/2310 October 2023 | First Gazette notice for voluntary strike-off |
| 10/10/2310 October 2023 | First Gazette notice for voluntary strike-off |
| 03/10/233 October 2023 | Application to strike the company off the register |
| 28/09/2328 September 2023 | Statement of capital on 2023-09-28 |
| 28/09/2328 September 2023 | Resolutions |
| 28/09/2328 September 2023 | |
| 28/09/2328 September 2023 | |
| 28/09/2328 September 2023 | Resolutions |
| 26/06/2326 June 2023 | Confirmation statement made on 2023-06-08 with no updates |
| 08/11/228 November 2022 | Termination of appointment of Robert Henry George Durston as a secretary on 2022-11-01 |
| 07/11/227 November 2022 | Appointment of Mr James Edward Black as a secretary on 2022-11-01 |
| 13/10/2213 October 2022 | Termination of appointment of Harold Clement Fuller as a director on 2022-09-30 |
| 13/10/2213 October 2022 | Appointment of Mr Maarten Remco Folkert Postma as a director on 2022-09-30 |
| 26/04/2226 April 2022 | Satisfaction of charge 7 in full |
| 25/03/2225 March 2022 | Register inspection address has been changed to Hunter Douglas Uk Ltd Battersea Road Stockport SK4 3EQ |
| 25/03/2225 March 2022 | Register(s) moved to registered inspection location Hunter Douglas Uk Ltd Battersea Road Stockport SK4 3EQ |
| 03/03/223 March 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 22/07/2022 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 08/06/208 June 2020 | CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES |
| 13/05/1913 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 12/07/1812 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES |
| 09/08/179 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 03/08/163 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 13/06/1613 June 2016 | Annual return made up to 8 June 2016 with full list of shareholders |
| 03/08/153 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 15/06/1515 June 2015 | Annual return made up to 8 June 2015 with full list of shareholders |
| 08/08/148 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 16/06/1416 June 2014 | Annual return made up to 8 June 2014 with full list of shareholders |
| 30/08/1330 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 10/06/1310 June 2013 | Annual return made up to 8 June 2013 with full list of shareholders |
| 09/08/129 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 11/06/1211 June 2012 | REGISTERED OFFICE CHANGED ON 11/06/2012 FROM KINGSWICK HOUSE KINGSWICK DRIVE SUNNINGHILL ASCOT BERKSHIRE SL5 7BH UNITED KINGDOM |
| 11/06/1211 June 2012 | Annual return made up to 8 June 2012 with full list of shareholders |
| 15/09/1115 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 08/06/118 June 2011 | Annual return made up to 8 June 2011 with full list of shareholders |
| 10/09/1010 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEES VAN LEEUWEN / 08/06/2010 |
| 14/06/1014 June 2010 | Annual return made up to 8 June 2010 with full list of shareholders |
| 02/09/092 September 2009 | DIRECTOR APPOINTED HAROLD CLEMENT FULLER |
| 02/09/092 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 15/06/0915 June 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS |
| 23/06/0823 June 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
| 23/06/0823 June 2008 | REGISTERED OFFICE CHANGED ON 23/06/2008 FROM CAMBRIAN HOUSE 85 MOCHDRE ENTERPRISE PARK NEWTOWN SY16 4LE |
| 23/06/0823 June 2008 | APPOINTMENT TERMINATED DIRECTOR EAMONN FORDE |
| 02/04/082 April 2008 | APPOINTMENT TERMINATED SECRETARY GARETH PHILLIPS |
| 02/04/082 April 2008 | SECRETARY APPOINTED ROBERT HENRY GEORGE DURSTON |
| 27/03/0827 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/03/0827 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 13/06/0713 June 2007 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/06/0621 June 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS |
| 20/09/0520 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/06/0515 June 2005 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS |
| 15/12/0415 December 2004 | AUDITOR'S RESIGNATION |
| 13/07/0413 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/06/0416 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/0416 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/0416 June 2004 | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS |
| 20/04/0420 April 2004 | NEW SECRETARY APPOINTED |
| 20/04/0420 April 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/03/0431 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/038 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/07/033 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/0324 June 2003 | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 25/09/0225 September 2002 | NEW SECRETARY APPOINTED |
| 25/09/0225 September 2002 | NEW DIRECTOR APPOINTED |
| 25/09/0225 September 2002 | DIRECTOR RESIGNED |
| 25/09/0225 September 2002 | SECRETARY RESIGNED |
| 25/09/0225 September 2002 | REGISTERED OFFICE CHANGED ON 25/09/02 FROM: PO BOX 1 GORSEY LANE COLESHILL BIRMINGHAM WEST MIDLANDS B46 1LW |
| 04/07/024 July 2002 | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 13/07/0113 July 2001 | REGISTERED OFFICE CHANGED ON 13/07/01 FROM: PO BOX 1 GORSEY LANE COLESHILL BIRMINGHAM B46 1LW |
| 11/07/0111 July 2001 | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS |
| 18/06/0118 June 2001 | REGISTERED OFFICE CHANGED ON 18/06/01 FROM: GORSEY LANE COLESHILL BIRMINGHAM WEST MIDLANDS B46 1JU |
| 15/12/0015 December 2000 | REGISTERED OFFICE CHANGED ON 15/12/00 FROM: PO BOX NO 1 RIVERSIDE WAY BEDFORD ROAD NORTHAMPTON NN1 5NH |
| 10/12/0010 December 2000 | DIRECTOR RESIGNED |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/07/0014 July 2000 | RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 12/07/9912 July 1999 | RETURN MADE UP TO 08/06/99; NO CHANGE OF MEMBERS |
| 02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 31/10/9831 October 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/10/9831 October 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/10/9831 October 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/10/9831 October 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/06/9818 June 1998 | RETURN MADE UP TO 08/06/98; FULL LIST OF MEMBERS |
| 05/06/985 June 1998 | NEW SECRETARY APPOINTED |
| 05/06/985 June 1998 | SECRETARY RESIGNED |
| 10/02/9810 February 1998 | DIRECTOR RESIGNED |
| 31/10/9731 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 01/07/971 July 1997 | RETURN MADE UP TO 08/06/97; FULL LIST OF MEMBERS |
| 17/02/9717 February 1997 | AUDITOR'S RESIGNATION |
| 30/10/9630 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 03/07/963 July 1996 | RETURN MADE UP TO 08/06/96; NO CHANGE OF MEMBERS |
| 01/11/951 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 27/09/9527 September 1995 | NEW DIRECTOR APPOINTED |
| 07/07/957 July 1995 | RETURN MADE UP TO 08/06/95; NO CHANGE OF MEMBERS |
| 10/04/9510 April 1995 | RETURN MADE UP TO 03/04/95; FULL LIST OF MEMBERS |
| 28/10/9428 October 1994 | S386 DISP APP AUDS 20/10/94 |
| 07/07/947 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/07/943 July 1994 | DIRECTOR RESIGNED |
| 03/07/943 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/07/943 July 1994 | REGISTERED OFFICE CHANGED ON 03/07/94 FROM: CAMBRIAN HOUSE 85 MOCHDRE IND.ESTATE NEWTOWN POWYS.SY16 4LE |
| 03/07/943 July 1994 | DIRECTOR RESIGNED |
| 03/07/943 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/07/943 July 1994 | ADOPT MEM AND ARTS 28/06/94 |
| 23/05/9423 May 1994 | DIRECTOR RESIGNED |
| 23/05/9423 May 1994 | RETURN MADE UP TO 17/04/94; FULL LIST OF MEMBERS |
| 05/05/945 May 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 21/04/9421 April 1994 | DIRECTOR RESIGNED |
| 11/03/9411 March 1994 | SHARE CONVERSION 30/12/93 |
| 11/01/9411 January 1994 | NEW DIRECTOR APPOINTED |
| 09/11/939 November 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 01/06/931 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/9317 May 1993 | RETURN MADE UP TO 17/04/93; FULL LIST OF MEMBERS |
| 25/03/9325 March 1993 | NEW DIRECTOR APPOINTED |
| 18/03/9318 March 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/02/9324 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/9319 February 1993 | ALTER MEM AND ARTS 23/12/92 |
| 19/02/9319 February 1993 | DISAPPLICATION OF PRE-EMPTION RIGHTS 23/12/92 |
| 19/02/9319 February 1993 | £ NC 170000/174300 23/12/92 |
| 20/08/9220 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/9226 May 1992 | RETURN MADE UP TO 17/04/92; FULL LIST OF MEMBERS |
| 06/04/926 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 19/01/9219 January 1992 | DIRECTOR RESIGNED |
| 19/01/9219 January 1992 | REGISTERED OFFICE CHANGED ON 19/01/92 FROM: 49 DALE STREET MANCHESTER M60 1JJ |
| 19/01/9219 January 1992 | DIRECTOR RESIGNED |
| 05/07/915 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/919 May 1991 | RETURN MADE UP TO 17/04/91; FULL LIST OF MEMBERS |
| 09/05/919 May 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 04/07/904 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/05/9018 May 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 18/05/9018 May 1990 | RETURN MADE UP TO 17/04/90; FULL LIST OF MEMBERS |
| 07/06/897 June 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 25/05/8925 May 1989 | RETURN MADE UP TO 12/04/89; FULL LIST OF MEMBERS |
| 03/02/893 February 1989 | NEW DIRECTOR APPOINTED |
| 21/06/8821 June 1988 | RETURN MADE UP TO 13/04/88; FULL LIST OF MEMBERS |
| 02/06/882 June 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 26/05/8826 May 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/11/8719 November 1987 | NEW DIRECTOR APPOINTED |
| 06/07/876 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 06/07/876 July 1987 | RETURN MADE UP TO 15/04/87; NO CHANGE OF MEMBERS |
| 21/05/8621 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 21/05/8621 May 1986 | RETURN MADE UP TO 09/04/86; FULL LIST OF MEMBERS |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company