HANSON HEDGING (DOLLARS) (2) LIMITED

00804083
HANSON HOUSE 14 CASTLE HILL MAIDENHEAD SL6 4JJ

Documents

Documents
Date Category Description Pages
20 Feb 2018 gazette Gazette Dissolved Voluntary 1 Buy now
05 Dec 2017 gazette Gazette Notice Voluntary 1 Buy now
28 Nov 2017 dissolution Dissolution Application Strike Off Company 3 Buy now
09 Nov 2017 resolution Resolution 2 Buy now
24 Oct 2017 capital Statement of capital (Section 108) 5 Buy now
24 Oct 2017 insolvency Solvency Statement dated 14/09/17 1 Buy now
29 Sep 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
29 Sep 2017 resolution Resolution 2 Buy now
05 Jul 2017 resolution Resolution 2 Buy now
19 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 May 2017 accounts Annual Accounts 6 Buy now
15 Dec 2016 officers Appointment of director (Dr Carsten Matthias Wendt) 2 Buy now
15 Dec 2016 officers Termination of appointment of director (David Jonathan Clarke) 1 Buy now
29 Jul 2016 accounts Annual Accounts 7 Buy now
28 Jun 2016 annual-return Annual Return 5 Buy now
11 Mar 2016 officers Appointment of secretary (Wendy Fiona Rogers) 2 Buy now
11 Mar 2016 officers Termination of appointment of secretary (Roger Thomas Virley Tyson) 1 Buy now
11 Feb 2016 officers Change of particulars for director (Edward Alexander Gretton) 2 Buy now
02 Oct 2015 annual-return Annual Return 5 Buy now
29 Sep 2015 accounts Annual Accounts 6 Buy now
24 Oct 2014 annual-return Annual Return 5 Buy now
25 Sep 2014 accounts Annual Accounts 4 Buy now
23 Dec 2013 officers Appointment of director (Robert Charles Dowley) 2 Buy now
07 Nov 2013 officers Appointment of director (Nicholas Arthur Dawe Benning-Prince) 2 Buy now
24 Oct 2013 annual-return Annual Return 4 Buy now
08 Oct 2013 change-of-constitution Statement Of Companys Objects 2 Buy now
08 Oct 2013 resolution Resolution 15 Buy now
19 Sep 2013 officers Termination of appointment of director (Seyda Pirinccioglu) 1 Buy now
10 May 2013 accounts Annual Accounts 6 Buy now
25 Oct 2012 annual-return Annual Return 4 Buy now
18 Sep 2012 accounts Change Account Reference Date Company Current Extended 1 Buy now
24 Apr 2012 accounts Annual Accounts 6 Buy now
11 Oct 2011 annual-return Annual Return 4 Buy now
23 Jun 2011 officers Appointment of director (David Jonathan Clarke) 2 Buy now
23 Jun 2011 officers Termination of appointment of director (Benjamin Guyatt) 1 Buy now
07 Apr 2011 accounts Annual Accounts 1 Buy now
08 Nov 2010 annual-return Annual Return 4 Buy now
25 Oct 2010 officers Change of particulars for director (Mr Benjamin John Guyatt) 2 Buy now
25 Oct 2010 officers Change of particulars for director (Edward Alexander Gretton) 2 Buy now
25 Oct 2010 officers Change of particulars for secretary (Mr Roger Thomas Virley Tyson) 1 Buy now
29 Jul 2010 officers Appointment of director (Seyda Pirinccioglu) 2 Buy now
22 Jul 2010 accounts Annual Accounts 1 Buy now
27 Apr 2010 officers Termination of appointment of director (Christian Leclercq) 1 Buy now
12 Jan 2010 officers Termination of appointment of director (Richard Gimmler) 1 Buy now
11 Jan 2010 officers Change of particulars for director (Mr Richard Robert Gimmler) 2 Buy now
27 Oct 2009 annual-return Annual Return 4 Buy now
05 Sep 2009 accounts Annual Accounts 9 Buy now
13 Feb 2009 annual-return Return made up to 14/11/08; full list of members 4 Buy now
24 Sep 2008 officers Director's change of particulars / edward gretton / 23/09/2008 1 Buy now
11 Aug 2008 officers Secretary appointed roger thomas virley tyson 1 Buy now
05 Aug 2008 officers Director appointed richard robert gimmler 1 Buy now
04 Aug 2008 officers Director appointed christian leclercq 1 Buy now
01 Aug 2008 officers Appointment terminated director david egan 1 Buy now
01 Aug 2008 officers Appointment terminated director ruth coulson 1 Buy now
01 Aug 2008 officers Director appointed benjamin john guyatt 1 Buy now
31 Jul 2008 officers Appointment terminated secretary graham dransfield 1 Buy now
25 Jul 2008 officers Appointment terminated director graham dransfield 1 Buy now
25 Jul 2008 address Registered office changed on 25/07/2008 from 1 grosvenor place london SW1X 7JH 1 Buy now
07 Jul 2008 officers Director appointed edward alexander gretton 1 Buy now
25 Apr 2008 accounts Annual Accounts 9 Buy now
31 Dec 2007 officers Secretary resigned 1 Buy now
30 Dec 2007 officers New secretary appointed 2 Buy now
21 Nov 2007 annual-return Return made up to 14/11/07; full list of members 3 Buy now
04 Sep 2007 accounts Annual Accounts 9 Buy now
20 Jun 2007 officers Director resigned 1 Buy now
20 Jun 2007 officers New director appointed 2 Buy now
06 Feb 2007 officers Secretary's particulars changed 1 Buy now
13 Nov 2006 annual-return Return made up to 14/11/06; full list of members 3 Buy now
18 Sep 2006 accounts Annual Accounts 10 Buy now
25 Jan 2006 officers New director appointed 2 Buy now
20 Dec 2005 officers Director resigned 1 Buy now
17 Nov 2005 annual-return Return made up to 17/10/05; full list of members 3 Buy now
07 Oct 2005 accounts Annual Accounts 1 Buy now
26 Sep 2005 accounts Accounting reference date shortened from 31/12/04 to 30/11/04 1 Buy now
20 Sep 2005 change-of-name Certificate Change Of Name Company 2 Buy now
19 Nov 2004 annual-return Return made up to 17/10/04; full list of members 7 Buy now
02 Nov 2004 accounts Annual Accounts 1 Buy now
24 Nov 2003 annual-return Return made up to 17/10/03; full list of members 7 Buy now
08 Aug 2003 officers New director appointed 2 Buy now
07 Aug 2003 officers New director appointed 2 Buy now
07 Aug 2003 officers New director appointed 2 Buy now
04 Aug 2003 address Registered office changed on 04/08/03 from: the ridge chipping sodbury bristol BS37 6AY 1 Buy now
01 Aug 2003 officers New secretary appointed 2 Buy now
30 Jul 2003 officers Secretary resigned;director resigned 1 Buy now
01 Jul 2003 officers Director resigned 1 Buy now
22 Jan 2003 accounts Annual Accounts 1 Buy now
15 Jan 2003 officers Secretary's particulars changed;director's particulars changed 1 Buy now
24 Oct 2002 annual-return Return made up to 17/10/02; full list of members 7 Buy now
07 May 2002 accounts Annual Accounts 1 Buy now
26 Oct 2001 annual-return Return made up to 17/10/01; full list of members 6 Buy now
26 Feb 2001 accounts Annual Accounts 1 Buy now
12 Dec 2000 officers New secretary appointed 2 Buy now
07 Dec 2000 officers Secretary resigned;director resigned 1 Buy now
20 Oct 2000 annual-return Return made up to 17/10/00; full list of members 7 Buy now
27 Sep 2000 officers New director appointed 4 Buy now
13 Apr 2000 accounts Annual Accounts 1 Buy now
20 Dec 1999 officers Director's particulars changed 1 Buy now
16 Nov 1999 annual-return Return made up to 17/10/99; full list of members 10 Buy now
05 Aug 1999 change-of-name Certificate Change Of Name Company 2 Buy now
30 Jun 1999 accounts Annual Accounts 1 Buy now