HANSON FUNDING (B) LIMITED: Filings

  • Overview

    Company NameHANSON FUNDING (B) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02582811
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HANSON FUNDING (B) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Accounts for a dormant company made up to Dec 31, 2009

    1 pagesAA

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Christian Leclercq as a director

    1 pagesTM01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Pay dividend £99,999,999 25/03/2010
    RES13

    Statement of capital on Apr 07, 2010

    • Capital: GBP 4
    4 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Annual return made up to Jan 31, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Christian Leclercq on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Benjamin John Guyatt on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Edward Alexander Gretton on Oct 01, 2009

    2 pagesCH01

    Secretary's details changed for Roger Thomas Virley Tyson on Oct 01, 2009

    1 pagesCH03

    Termination of appointment of Richard Gimmler as a director

    1 pagesTM01

    Director's details changed for Mr Richard Robert Gimmler on Sep 01, 2009

    2 pagesCH01

    Accounts made up to Dec 31, 2008

    2 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    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