HASAN & OLGA LIMITED: Filings

  • Overview

    Company NameHASAN & OLGA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06052776
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HASAN & OLGA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    7 pages4.71

    Declaration of solvency

    3 pages4.70

    Insolvency resolution

    Resolution INSOLVENCY:Special Resolution ;- "In Specie"
    1 pagesLIQ MISC RES

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 22, 2014

    LRESSP

    Appointment of a voluntary liquidator

    1 pages600

    Termination of appointment of Hasan Hasanov as a director on Aug 22, 2014

    1 pagesTM01

    Registered office address changed from 47 Alington Grove Wallington Surrey SM6 9NH to 60/62 Old London Road Kingston upon Thames Surrey KT2 6QZ on Aug 22, 2014

    1 pagesAD01

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 06, 2014

    Statement of capital on Feb 06, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jan 31, 2013

    3 pagesAA

    Annual return made up to Jan 15, 2013 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Olga Hasanova on Jan 15, 2013

    1 pagesCH03

    Director's details changed for Olga Hasanova on Jan 15, 2013

    2 pagesCH01

    Total exemption small company accounts made up to Jan 31, 2012

    3 pagesAA

    Appointment of Hasan Hasanov as a director

    3 pagesAP01

    Annual return made up to Jan 15, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2011

    3 pagesAA

    Annual return made up to Jan 15, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Jan 31, 2010

    9 pagesAA

    Termination of appointment of Hasan Hasanov as a director

    1 pagesTM01

    Annual return made up to Jan 15, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Hasan Hasanov on Jan 15, 2010

    2 pagesCH01

    Director's details changed for Olga Hasanova on Jan 15, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Jan 31, 2009

    5 pagesAA

    legacy

    4 pages363a

    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