HANNAH, REED AND ASSOCIATES LIMITED: Filings

  • Overview

    Company NameHANNAH, REED AND ASSOCIATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01860196
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HANNAH, REED AND ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    16 pagesLIQ13

    Liquidators' statement of receipts and payments to Mar 30, 2018

    15 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 30, 2017

    8 pages4.68

    Insolvency filing

    Insolvency:s/s cert. Release of liquidator
    1 pagesLIQ MISC

    Appointment of a voluntary liquidator

    1 pages600

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    Annual return made up to Apr 15, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 10, 2016

    Statement of capital on May 10, 2016

    • Capital: GBP 77,050
    SH01

    Registered office address changed from Caversham Bridge House Waterman Place Reading RG1 8DN to Two Snowhill Birmingham B4 6GA on Apr 21, 2016

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 31, 2016

    LRESSP

    Full accounts made up to Jun 30, 2014

    19 pagesAA

    Annual return made up to Apr 15, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 27, 2015

    Statement of capital on Apr 27, 2015

    • Capital: GBP 77,050
    SH01

    Termination of appointment of Peter Ronald George Woolley as a director on Jun 30, 2014

    1 pagesTM01

    Annual return made up to Apr 15, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 23, 2014

    Statement of capital on May 23, 2014

    • Capital: GBP 70,000
    SH01

    Current accounting period extended from Dec 31, 2013 to Jun 30, 2014

    1 pagesAA01

    Appointment of Mr Peter Ronald George Woolley as a director

    2 pagesAP01

    Termination of appointment of Michael Martin as a director

    1 pagesTM01

    Appointment of Mr Keith Charles Dennis Mitchell as a director

    3 pagesAP01

    Appointment of Mr Paul Reilly as a director

    3 pagesAP01

    Appointment of Alec Stevens as a secretary

    3 pagesAP03

    Termination of appointment of Peter Woolley as a director

    2 pagesTM01

    Termination of appointment of Michael Martin as a secretary

    2 pagesTM02

    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