HANN CONSULTING LTD.
Status | DISSOLVED |
Company No. | 09859104 |
Category | Private Limited Company |
Incorporated | 05 Nov 2015 |
Age | 8 years, 7 months, 16 days |
Jurisdiction | England Wales |
Dissolution | 31 Jan 2023 |
Years | 1 year, 4 months, 21 days |
SUMMARY
HANN CONSULTING LTD. is an dissolved private limited company with number 09859104. It was incorporated 8 years, 7 months, 16 days ago, on 05 November 2015 and it was dissolved 1 year, 4 months, 21 days ago, on 31 January 2023. The company address is 37 Woodfield Road, Shrewsbury, SY3 8HY, England.
Company Fillings
Gazette dissolved voluntary
Date: 31 Jan 2023
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 07 Nov 2022
Category: Dissolution
Type: DS01
Documents
Confirmation statement with no updates
Date: 26 Sep 2022
Action Date: 05 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-05
Documents
Change registered office address company with date old address new address
Date: 26 Sep 2022
Action Date: 26 Sep 2022
Category: Address
Type: AD01
Old address: 6 Ground Floor - Wexford Road London SW12 8NH England
Change date: 2022-09-26
New address: 37 Woodfield Road Shrewsbury SY3 8HY
Documents
Accounts with accounts type total exemption full
Date: 17 Jan 2022
Action Date: 30 Nov 2021
Category: Accounts
Type: AA
Made up date: 2021-11-30
Documents
Confirmation statement with no updates
Date: 18 Aug 2021
Action Date: 05 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-05
Documents
Accounts with accounts type total exemption full
Date: 05 Aug 2021
Action Date: 30 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Confirmation statement with updates
Date: 05 Aug 2020
Action Date: 05 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-05
Documents
Accounts with accounts type total exemption full
Date: 22 Jul 2020
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Change to a person with significant control
Date: 15 Jul 2020
Action Date: 12 Jun 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Nicole Marie Keslinke
Change date: 2020-06-12
Documents
Change registered office address company with date old address new address
Date: 15 Jul 2020
Action Date: 15 Jul 2020
Category: Address
Type: AD01
Old address: 6 Wexford Road Ground Floor London SW12 8NH England
New address: 6 Ground Floor - Wexford Road London SW12 8NH
Change date: 2020-07-15
Documents
Change to a person with significant control
Date: 15 Jul 2020
Action Date: 12 Jun 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-06-12
Psc name: Mr. Patrick Joseph Hann
Documents
Change registered office address company with date old address new address
Date: 15 Jul 2020
Action Date: 15 Jul 2020
Category: Address
Type: AD01
Change date: 2020-07-15
New address: 6 Wexford Road Ground Floor London SW12 8NH
Old address: Flat 4 - 72 Chepstow Road London W2 5BE England
Documents
Change registered office address company with date old address new address
Date: 07 Jan 2020
Action Date: 07 Jan 2020
Category: Address
Type: AD01
Change date: 2020-01-07
Old address: PO Box 75640 Flat 4 72 Chepstow Road London W2 7YG England
New address: Flat 4 - 72 Chepstow Road London W2 5BE
Documents
Confirmation statement with updates
Date: 19 Nov 2019
Action Date: 04 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-04
Documents
Accounts with accounts type total exemption full
Date: 05 Sep 2019
Action Date: 30 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-30
Documents
Change registered office address company with date old address new address
Date: 15 Jul 2019
Action Date: 15 Jul 2019
Category: Address
Type: AD01
New address: PO Box 75640 Flat 4 72 Chepstow Road London W2 7YG
Change date: 2019-07-15
Old address: 79 New Road London E1 1HH England
Documents
Change to a person with significant control
Date: 15 Jul 2019
Action Date: 14 Jul 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-07-14
Psc name: Mrs Nicole Maria Keslinke
Documents
Change to a person with significant control
Date: 09 Nov 2018
Action Date: 02 Oct 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr. Patrick Joseph Hann
Change date: 2018-10-02
Documents
Notification of a person with significant control
Date: 09 Nov 2018
Action Date: 02 Oct 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Nicole Maria Keslinke
Notification date: 2018-10-02
Documents
Confirmation statement with updates
Date: 05 Nov 2018
Action Date: 04 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-04
Documents
Resolution
Date: 29 Oct 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 26 Oct 2018
Category: Capital
Type: SH08
Documents
Capital alter shares subdivision
Date: 26 Oct 2018
Action Date: 02 Oct 2018
Category: Capital
Type: SH02
Date: 2018-10-02
Documents
Accounts with accounts type total exemption full
Date: 06 Aug 2018
Action Date: 30 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-30
Documents
Confirmation statement with no updates
Date: 12 Dec 2017
Action Date: 04 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-04
Documents
Change registered office address company with date old address new address
Date: 12 Dec 2017
Action Date: 12 Dec 2017
Category: Address
Type: AD01
New address: 79 New Road London E1 1HH
Old address: 251 Hoxton Street Flat 2 London N1 5LG England
Change date: 2017-12-12
Documents
Accounts with accounts type total exemption small
Date: 04 Apr 2017
Action Date: 30 Nov 2016
Category: Accounts
Type: AA
Made up date: 2016-11-30
Documents
Confirmation statement with updates
Date: 11 Dec 2016
Action Date: 04 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-04
Documents
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