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THE HANOVER PARK GROUP LIMITED

Company number 02339059

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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)
12 Jul 2010 GAZ2 Final Gazette dissolved following liquidation
12 Apr 2010 2.35B Notice of move from Administration to Dissolution on 30 March 2010
13 Nov 2009 2.24B Administrator's progress report to 13 October 2009
15 May 2009 2.24B Administrator's progress report to 13 April 2009
20 Apr 2009 2.31B Notice of extension of period of Administration
25 Nov 2008 2.24B Administrator's progress report to 13 October 2008
30 Jul 2008 2.17B Statement of administrator's proposal
14 Jul 2008 2.16B Statement of affairs with form 2.14B
17 Jun 2008 2.18B Notice of extension of time period of the administration
28 Apr 2008 287 Registered office changed on 28/04/2008 from phoenix house 11 wellesley road croydon surrey CR0 2NW
23 Apr 2008 2.12B Appointment of an administrator
25 Feb 2008 288a Secretary appointed robin simon johnson
02 Dec 2007 288a New director appointed
26 Nov 2007 288b Director resigned
22 Nov 2007 288b Director resigned
21 Nov 2007 395 Particulars of mortgage/charge
01 Oct 2007 AA Accounts made up to 31 December 2006
20 Aug 2007 363a Return made up to 09/08/07; full list of members
19 Jun 2007 288b Director resigned
19 Dec 2006 AUD Auditor's resignation
07 Sep 2006 363a Return made up to 09/08/06; full list of members
23 Aug 2006 CERT10 Certificate of re-registration from Public Limited Company to Private
23 Aug 2006 53 Application for reregistration from PLC to private
23 Aug 2006 MAR Re-registration of Memorandum and Articles
23 Aug 2006 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration