EIGHTEEN HANOVER SQUARE LIMITED

Company number 01189902

Date	Type	Description	View / Download
02 Jul 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Apr 2012	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
19 Oct 2011	4.70	Declaration of solvency	(3 pages)
19 Oct 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-10-10	(1 page)
19 Oct 2011	600	Appointment of a voluntary liquidator	(1 page)
03 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
07 Oct 2010	AR01	Annual return made up to 1 October 2010 with full list of shareholders Statement of capital on 2010-10-07 GBP 150,000,000	(5 pages)
07 Oct 2010	AP04	Appointment of O.H. Secretariat Limited as a secretary	(2 pages)
07 Oct 2010	TM02	Termination of appointment of Valerie Pomeroy as a secretary	(1 page)
08 Feb 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
14 Nov 2009	AR01	Annual return made up to 1 October 2009 with full list of shareholders	(14 pages)
23 Sep 2009	RESOLUTIONS	Resolutions RES13 ‐ Sec. 28 14/09/2009 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
01 Aug 2009	AA	Accounts made up to 31 December 2008	(7 pages)
23 Oct 2008	363a	Return made up to 01/10/08; full list of members	(3 pages)
28 Aug 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
01 Jul 2008	288c	Secretary's Change of Particulars / valerie pomeroy / 30/06/2008 / HouseName/Number was: , now: 26TH floor portland house; Street was: po box 20980 oriel house, now: bressenden place; Area was: 16 connaught place, now: ; Post Code was: W2 2ZB, now: SW1E 5BG	(1 page)
01 Jul 2008	288c	Director's Change of Particulars / david turner / 30/06/2008 / HouseName/Number was: , now: 26TH floor portland house; Street was: oriel house, now: bressenden place; Area was: 16 connaught place, now: ; Post Code was: W2 2ZB, now: SW1E 5BG	(1 page)
30 Jun 2008	288c	Director's Change of Particulars / o h director LIMITED / 30/06/2008 / HouseName/Number was: , now: 26TH floor; Street was: po box 20980, now: portland house; Area was: oriel house 16 connaught place, now: bressenden place; Post Code was: W2 2ZB, now: SW1E 5BG	(1 page)
26 Jun 2008	287	Registered office changed on 26/06/2008 from po box 20980 oriel house 16 connaught place london W2 2ZB	(1 page)
24 Oct 2007	363a	Return made up to 01/10/07; full list of members	(2 pages)
23 Jul 2007	288a	New director appointed	(1 page)
01 Jun 2007	288b	Director resigned	(1 page)
01 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
28 Feb 2007	AA	Accounts made up to 31 December 2006	(7 pages)
04 Oct 2006	363a	Return made up to 01/10/06; full list of members	(2 pages)