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HANOVER HOTELS NO. 2 LIMITED

Company number 00334788

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
08 Nov 2010 DS01 Application to strike the company off the register
04 Nov 2010 SH20 Statement by Directors
04 Nov 2010 SH19 Statement of capital on 4 November 2010
  • GBP 100
04 Nov 2010 CAP-SS Solvency Statement dated 18/10/10
04 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES13 ‐ Reduce share perm a/c to £0 18/10/2010
  • RES06 ‐ Resolution of reduction in issued share capital
21 Sep 2010 CH01 Director's details changed for Mr Simon Mcclure on 21 September 2010
15 Jun 2010 AR01 Annual return made up to 29 May 2010 with full list of shareholders
29 Oct 2009 AA01 Previous accounting period extended from 31 December 2008 to 30 June 2009
29 May 2009 363a Return made up to 29/05/09; full list of members
05 Feb 2009 AA Full accounts made up to 31 December 2007
11 Jun 2008 363a Return made up to 29/05/08; full list of members
12 Mar 2008 288a Director appointed simon mcclure
12 Mar 2008 288b Appointment Terminated Director stephen ackerman
31 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
01 Jun 2007 363a Return made up to 29/05/07; full list of members
05 Nov 2006 AA Full accounts made up to 31 December 2005
06 Jul 2006 363a Return made up to 29/05/06; full list of members
10 Oct 2005 AA Full accounts made up to 31 December 2004
04 Jul 2005 363s Return made up to 29/05/05; full list of members
01 Feb 2005 AUD Auditor's resignation
22 Jan 2005 403a Declaration of satisfaction of mortgage/charge
21 Jan 2005 287 Registered office changed on 21/01/05 from: hanover house wolvers home farm ironsbottom, sidlow reigate surrey RH2 8QG
30 Oct 2004 AA Full accounts made up to 31 December 2003