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HANSON (LBE) LIMITED
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HANSON (LBE) LIMITED: Filings

    • Overview

    Company NameHANSON (LBE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01645444
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HANSON (LBE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    legacy

    		1 pagesSH20

    Statement of capital on Oct 22, 2018

    • Capital: GBP 2
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Pay a dividend 11/09/2018
    		RES13

    Confirmation statement made on Mar 31, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		6 pagesAA

    Withdrawal of a person with significant control statement on Feb 22, 2018

    		2 pagesPSC09

    Notification of L.B. (Stewartby) Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Confirmation statement made on Apr 30, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		6 pagesAA

    Appointment of Dr Carsten Matthias Wendt as a director on Dec 01, 2016

    		2 pagesAP01

    Termination of appointment of David Jonathan Clarke as a director on Dec 01, 2016

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2015

    		7 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 07, 2016

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Annual return made up to Apr 30, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2016

    Statement of capital on May 27, 2016

    • Capital: GBP 1,916,754
    		SH01

    Termination of appointment of Roger Thomas Virley Tyson as a secretary on Mar 10, 2016

    		1 pagesTM02

    Appointment of Wendy Fiona Rogers as a secretary on Mar 10, 2016

    		2 pagesAP03

    Director's details changed for Edward Alexander Gretton on Aug 02, 2014

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2014

    		6 pagesAA
    234567Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0