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NEW HANOVER NOMINEES LIMITED

Company number 02753239

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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)
06 May 2017 DISS40 Compulsory strike-off action has been discontinued
08 Apr 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
21 Feb 2017 GAZ1 First Gazette notice for compulsory strike-off
26 May 2016 AA Total exemption full accounts made up to 31 March 2015
21 May 2016 DISS40 Compulsory strike-off action has been discontinued
22 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
01 Dec 2015 AR01 Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 2
14 Jan 2015 AA Total exemption full accounts made up to 31 March 2014
03 Nov 2014 AR01 Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 2
31 Dec 2013 AD01 Registered office address changed from 1 Berkeley Street London W1J 8DJ on 31 December 2013
23 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
01 Nov 2013 AR01 Annual return made up to 6 October 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 2
28 May 2013 MR04 Satisfaction of charge 1 in full
22 May 2013 AR01 Annual return made up to 6 October 2012 with full list of shareholders
22 May 2013 DISS40 Compulsory strike-off action has been discontinued
21 May 2013 GAZ1 First Gazette notice for compulsory strike-off
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
22 May 2012 AA Total exemption full accounts made up to 31 March 2011
04 Apr 2012 DISS40 Compulsory strike-off action has been discontinued
03 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
23 Nov 2011 AR01 Annual return made up to 6 October 2011 with full list of shareholders
23 Nov 2011 CH01 Director's details changed for Mr Godfrey Michael Bradman on 5 July 2011
02 Jun 2011 AA Total exemption full accounts made up to 31 March 2010
01 Apr 2011 AR01 Annual return made up to 6 October 2010 with full list of shareholders
15 Feb 2011 CH01 Director's details changed for Mr Godfrey Michael Bradman on 15 February 2011