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HANOVER INTERNATIONAL HOTELS MANAGEMENT (READING) LIMITED

Company number 02767390

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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)
14 Jun 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Mar 2011 GAZ1 First Gazette notice for compulsory strike-off
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
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share prem a/c reduced to £0 18/10/2010
21 Sep 2010 CH01 Director's details changed for Mr Simon Mcclure on 21 September 2010
27 Jul 2010 GAZ1 First Gazette notice for compulsory strike-off
29 Oct 2009 AA01 Previous accounting period extended from 31 December 2008 to 30 June 2009
19 Oct 2009 AR01 Annual return made up to 14 October 2009 with full list of shareholders
19 Oct 2009 CH01 Director's details changed for Mr Simon Mcclure on 1 October 2009
19 Oct 2009 CH01 Director's details changed for Mr Kailayapillai Ranjan on 1 October 2009
03 Nov 2008 AA Accounts made up to 31 December 2007
22 Oct 2008 363a Return made up to 14/10/08; 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
16 Oct 2007 363a Return made up to 14/10/07; full list of members
10 Nov 2006 363a Return made up to 14/10/06; full list of members
05 Nov 2006 AA Full accounts made up to 31 December 2005
01 Nov 2005 363a Return made up to 14/10/05; full list of members
10 Oct 2005 AA Full accounts made up to 31 December 2004
06 May 2005 288b Director resigned
09 Apr 2005 403a Declaration of satisfaction of mortgage/charge
09 Apr 2005 403a Declaration of satisfaction of mortgage/charge