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HANZO ARCHIVES LIMITED - 167-169 Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom
Company Information
- Company registration number
- 05410483
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 167-169 Great Portland Street
- 5th Floor
- London
- W1W 5PF
- England 167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England UK
Management
- Managing Directors
- GIBSON, Kevin Shaun
- KING, Malcolm Anthony Wallace, Dr
- MASANES, Julien
- SMITH, Steven Miles
- WILLIAMSON, Mark John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-04-01
- Age Of Company 2005-04-01 19 years
- SIC/NACE
- 63110
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MCK 106 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-05-03
- Annual Return
- Due Date: 2025-05-13
- Last Date: 2024-04-29
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HANZO ARCHIVES LIMITED Company Description
- HANZO ARCHIVES LIMITED is a ltd registered in United Kingdom with the Company reg no 05410483. Its current trading status is "live". It was registered 2005-04-01. It was previously called MCK 106 LIMITED. It has declared SIC or NACE codes as "63110". It has 5 directors The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2013-05-03.It can be contacted at 167-169 Great Portland Street .
Get HANZO ARCHIVES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hanzo Archives Limited - 167-169 Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom
- 2005-04-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-05-10) - CS01
keyboard_arrow_right 2023
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termination-secretary-company-with-name-termination-date (2023-04-27) - TM02
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termination-director-company-with-name-termination-date (2023-04-27) - TM01
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confirmation-statement-with-no-updates (2023-05-11) - CS01
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termination-director-company-with-name-termination-date (2023-07-14) - TM01
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accounts-with-accounts-type-group (2023-08-07) - AA
keyboard_arrow_right 2022
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resolution (2022-02-09) - RESOLUTIONS
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capital-allotment-shares (2022-05-12) - SH01
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confirmation-statement-with-updates (2022-05-12) - CS01
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accounts-with-accounts-type-group (2022-07-06) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-07-28) - AD01
keyboard_arrow_right 2021
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memorandum-articles (2021-08-08) - MA
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capital-allotment-shares (2021-07-29) - SH01
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accounts-with-accounts-type-small (2021-05-19) - AA
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confirmation-statement-with-updates (2021-04-29) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-09) - AD01
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resolution (2021-08-08) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2021-04-09) - AP03
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appoint-person-director-company-with-name-date (2021-04-09) - AP01
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termination-director-company-with-name-termination-date (2021-04-09) - TM01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-01-24) - CH01
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confirmation-statement-with-updates (2020-04-29) - CS01
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capital-allotment-shares (2020-04-16) - SH01
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capital-allotment-shares (2020-06-05) - SH01
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accounts-with-accounts-type-small (2020-07-09) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-22) - MR01
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capital-allotment-shares (2020-08-14) - SH01
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resolution (2020-09-03) - RESOLUTIONS
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resolution (2020-09-07) - RESOLUTIONS
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-02-18) - CH01
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resolution (2019-01-07) - RESOLUTIONS
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legacy (2019-01-07) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2019-01-07) - SH19
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legacy (2019-01-07) - SH20
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confirmation-statement-with-updates (2019-05-09) - CS01
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capital-allotment-shares (2019-05-31) - SH01
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accounts-with-accounts-type-small (2019-06-10) - AA
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termination-director-company-with-name-termination-date (2019-08-08) - TM01
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appoint-person-director-company-with-name-date (2019-08-08) - AP01
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capital-allotment-shares (2019-09-13) - SH01
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change-person-director-company-with-change-date (2019-10-22) - CH01
keyboard_arrow_right 2018
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resolution (2018-04-25) - RESOLUTIONS
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resolution (2018-03-22) - RESOLUTIONS
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capital-allotment-shares (2018-03-21) - SH01
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capital-allotment-shares (2018-04-16) - SH01
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capital-allotment-shares (2018-03-20) - SH01
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confirmation-statement-with-updates (2018-04-30) - CS01
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accounts-with-accounts-type-small (2018-09-19) - AA
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second-filing-of-annual-return-with-made-up-date (2018-12-11) - RP04AR01
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second-filing-of-annual-return-with-made-up-date (2018-11-06) - RP04AR01
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legacy (2018-11-06) - RP04CS01
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second-filing-of-annual-return-with-made-up-date (2018-11-08) - RP04AR01
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resolution (2018-11-09) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-03-19) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-05) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-25) - AD01
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accounts-with-accounts-type-small (2017-09-18) - AA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-04-29) - CH01
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appoint-person-director-company-with-name-date (2016-09-05) - AP01
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appoint-person-director-company-with-name-date (2016-08-25) - AP01
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termination-director-company-with-name-termination-date (2016-08-16) - TM01
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accounts-with-accounts-type-total-exemption-small (2016-07-12) - AA
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change-person-director-company-with-change-date (2016-06-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-29) - AR01
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termination-secretary-company-with-name-termination-date (2016-01-18) - TM02
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termination-director-company-with-name-termination-date (2016-01-18) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-10-12) - AA
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appoint-person-director-company-with-name-date (2015-10-13) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-18) - AD01
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resolution (2015-11-04) - RESOLUTIONS
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capital-allotment-shares (2015-10-21) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-19) - AD01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-05-21) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-09-04) - AA
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termination-director-company-with-name-termination-date (2014-10-01) - TM01
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capital-allotment-shares (2014-10-02) - SH01
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change-person-director-company-with-change-date (2014-06-11) - CH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-07) - AR01
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capital-allotment-shares (2013-10-04) - SH01
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appoint-person-director-company-with-name (2013-10-10) - AP01
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accounts-with-accounts-type-total-exemption-small (2013-10-11) - AA
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change-registered-office-address-company-with-date-old-address (2013-04-30) - AD01
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change-account-reference-date-company-previous-shortened (2013-04-18) - AA01
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accounts-with-accounts-type-total-exemption-small (2013-03-01) - AA
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capital-allotment-shares (2013-06-05) - SH01
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-07-09) - TM02
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capital-allotment-shares (2012-07-12) - SH01
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resolution (2012-07-12) - RESOLUTIONS
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appoint-person-secretary-company-with-name (2012-07-09) - AP03
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appoint-person-director-company-with-name (2012-07-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-18) - AR01
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capital-allotment-shares (2012-01-17) - SH01
keyboard_arrow_right 2011
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capital-allotment-shares (2011-01-14) - SH01
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accounts-with-accounts-type-total-exemption-small (2011-01-25) - AA
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change-person-director-company-with-change-date (2011-06-20) - CH01
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capital-allotment-shares (2011-06-07) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-11-09) - AA
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change-corporate-secretary-company-with-change-date (2011-06-20) - CH04
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-18) - AR01
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capital-allotment-shares (2010-04-26) - SH01
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resolution (2010-04-21) - RESOLUTIONS
keyboard_arrow_right 2009
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legacy (2009-01-27) - 123
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accounts-with-accounts-type-total-exemption-small (2009-10-07) - AA
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legacy (2009-09-29) - 88(2)
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legacy (2009-09-29) - 288a
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legacy (2009-04-20) - 363a
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resolution (2009-01-27) - RESOLUTIONS
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-12-23) - AA
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legacy (2008-04-22) - 363a
keyboard_arrow_right 2007
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accounts-amended-with-made-up-date (2007-10-04) - AAMD
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accounts-with-accounts-type-total-exemption-full (2007-09-19) - AA
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accounts-amended-with-made-up-date (2007-07-20) - AAMD
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legacy (2007-05-14) - 363a
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legacy (2007-04-27) - 288a
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legacy (2007-04-27) - 287
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legacy (2007-04-27) - 288b
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accounts-with-accounts-type-total-exemption-full (2007-04-21) - AA
keyboard_arrow_right 2006
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resolution (2006-02-16) - RESOLUTIONS
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legacy (2006-05-02) - 363a
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legacy (2006-02-16) - 122
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legacy (2006-05-26) - 288b
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legacy (2006-05-11) - 288c
keyboard_arrow_right 2005
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incorporation-company (2005-04-01) - NEWINC
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legacy (2005-12-23) - 288c
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legacy (2005-11-28) - 288a
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legacy (2005-11-28) - 88(2)R
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legacy (2005-11-28) - 288b
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legacy (2005-11-28) - 287
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certificate-change-of-name-company (2005-11-09) - CERTNM
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legacy (2005-10-14) - 287