Download leads from Nexok and grow your business. Find out more

Hanway's Night Out Limited

Documents

Total Documents56
Total Pages293

Filing History

3 November 2020Termination of appointment of Jan Arno Spielhoff as a director on 30 September 2020
30 March 2020Confirmation statement made on 24 February 2020 with no updates
25 March 2020Appointment of Miss Rachel Sophie Barbut as a secretary on 1 November 2019
25 March 2020Termination of appointment of Mark Ashley Thomas as a secretary on 31 October 2019
25 March 2020Micro company accounts made up to 30 June 2019
29 March 2019Registered office address changed from 24 Hanway Street London W1T 1UH to 8 Basing Street London W11 1ET on 29 March 2019
27 March 2019Total exemption full accounts made up to 30 June 2018
8 March 2019Confirmation statement made on 24 February 2019 with no updates
3 April 2018Total exemption full accounts made up to 30 June 2017
9 March 2018Confirmation statement made on 24 February 2018 with no updates
5 May 2017Termination of appointment of David Andrew Stead as a director on 31 March 2017
5 May 2017Termination of appointment of David Andrew Stead as a director on 31 March 2017
5 April 2017Total exemption small company accounts made up to 30 June 2016
5 April 2017Total exemption small company accounts made up to 30 June 2016
1 March 2017Confirmation statement made on 24 February 2017 with updates
1 March 2017Confirmation statement made on 24 February 2017 with updates
11 July 2016Termination of appointment of Thorsten Schumacher as a director on 11 July 2016
11 July 2016Termination of appointment of Thorsten Schumacher as a director on 11 July 2016
31 March 2016Full accounts made up to 30 June 2015
31 March 2016Full accounts made up to 30 June 2015
23 March 2016Annual return made up to 24 February 2016 with a full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1
23 March 2016Annual return made up to 24 February 2016 with a full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1
23 March 2015Annual return made up to 24 February 2015 with a full list of shareholders
Statement of capital on 2015-03-23
  • GBP 1
23 March 2015Annual return made up to 24 February 2015 with a full list of shareholders
Statement of capital on 2015-03-23
  • GBP 1
12 November 2014Accounts for a dormant company made up to 30 June 2014
12 November 2014Accounts for a dormant company made up to 30 June 2014
2 April 2014Registration of charge 075421470001
2 April 2014Registration of charge 075421470001
5 March 2014Annual return made up to 24 February 2014 with a full list of shareholders
Statement of capital on 2014-03-05
  • GBP 1
5 March 2014Annual return made up to 24 February 2014 with a full list of shareholders
Statement of capital on 2014-03-05
  • GBP 1
27 February 2014Accounts for a dormant company made up to 30 June 2013
27 February 2014Accounts for a dormant company made up to 30 June 2013
27 February 2013Annual return made up to 24 February 2013 with a full list of shareholders
27 February 2013Annual return made up to 24 February 2013 with a full list of shareholders
22 November 2012Accounts for a dormant company made up to 30 June 2012
22 November 2012Accounts for a dormant company made up to 30 June 2012
22 October 2012Auditor's resignation
22 October 2012Auditor's resignation
7 August 2012Termination of appointment of Richard Mansell as a director
7 August 2012Termination of appointment of Richard Mansell as a director
6 August 2012Termination of appointment of Stephan Mallmann as a director
6 August 2012Termination of appointment of Stephan Mallmann as a director
29 February 2012Annual return made up to 24 February 2012 with a full list of shareholders
29 February 2012Annual return made up to 24 February 2012 with a full list of shareholders
28 February 2012Appointment of Mr David Andrew Stead as a director
28 February 2012Appointment of Mr David Andrew Stead as a director
30 August 2011Appointment of Mr Jan Arno Spielhoff as a director
30 August 2011Appointment of Mr Thorsten Schumacher as a director
30 August 2011Appointment of Mr Jan Arno Spielhoff as a director
30 August 2011Appointment of Mr Thorsten Schumacher as a director
12 August 2011Termination of appointment of Timothy Haslam as a director
12 August 2011Termination of appointment of Timothy Haslam as a director
12 April 2011Current accounting period extended from 28 February 2012 to 30 June 2012
12 April 2011Current accounting period extended from 28 February 2012 to 30 June 2012
24 February 2011Incorporation
24 February 2011Incorporation
Sign up now to grow your client base. Plans & Pricing