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HANOVER FINANCIAL GROUP LIMITED

Company number 02918501

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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)
24 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
27 Sep 2011 DS01 Application to strike the company off the register
18 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
Statement of capital on 2011-04-18
  • GBP 1,000
18 Apr 2011 CH01 Director's details changed for Mr Michael Richard Hughes on 1 April 2011
30 Sep 2010 AA Full accounts made up to 31 December 2009
12 Aug 2010 AD01 Registered office address changed from 2nd Floor, Cassiobury House 11-19, Station Road Watford Hertfordshire WD17 1AP on 12 August 2010
13 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
13 Sep 2009 AA Full accounts made up to 31 December 2008
06 Jul 2009 363a Return made up to 31/03/09; full list of members
06 Jul 2009 353 Location of register of members
06 Jul 2009 190 Location of debenture register
06 Jul 2009 287 Registered office changed on 06/07/2009 from cassiobury house 11-19 station road watford hertfordshire WD17 1AP
17 Jun 2009 288b Appointment Terminated Director and Secretary antony chandler
17 Jun 2009 287 Registered office changed on 17/06/2009 from cassiobury house 11-19, station road watford hertfordshire WD17 1AP united kingdom
17 Jun 2009 288a Secretary appointed james edward ernest frost
17 Jun 2009 288b Appointment Terminated Director paul oliver
17 Jun 2009 288b Appointment Terminated Director hugh mullens
12 Jun 2009 287 Registered office changed on 12/06/2009 from broadwall house 21 broadwall london SE1 9PL
29 Oct 2008 AA Full accounts made up to 31 December 2007
30 May 2008 363s Return made up to 31/03/08; no change of members
21 Jun 2007 225 Accounting reference date extended from 30/06/07 to 31/12/07
17 May 2007 363s Return made up to 31/03/07; full list of members
23 Mar 2007 288a New director appointed
23 Mar 2007 288a New director appointed