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HANOVER FOX INTERNATIONAL LTD.

Company number 03163688

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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 Aug 2021 GAZ2 Final Gazette dissolved following liquidation
06 May 2021 LIQ13 Return of final meeting in a members' voluntary winding up
13 Apr 2021 LIQ03 Liquidators' statement of receipts and payments to 24 February 2021
10 Mar 2020 AD01 Registered office address changed from Merchants Farm Merchants Farm Long Newnton Near Tetbury Gloucestershire GL8 8RP England to Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX on 10 March 2020
06 Mar 2020 600 Appointment of a voluntary liquidator
06 Mar 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-02-25
06 Mar 2020 LIQ01 Declaration of solvency
22 Aug 2019 AA Total exemption full accounts made up to 30 June 2019
25 Apr 2019 AA01 Current accounting period shortened from 1 April 2020 to 30 June 2019
11 Mar 2019 CS01 Confirmation statement made on 23 February 2019 with updates
02 Nov 2018 AD01 Registered office address changed from 11 Fountain Court New Leaze Bradley Stoke Bristol BS32 4LA to Merchants Farm Merchants Farm Long Newnton Near Tetbury Gloucestershire GL8 8RP on 2 November 2018
03 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
28 Feb 2018 CS01 Confirmation statement made on 23 February 2018 with no updates
07 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
08 Mar 2017 CS01 Confirmation statement made on 23 February 2017 with updates
06 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
19 Apr 2016 SH06 Cancellation of shares. Statement of capital on 17 February 2016
  • GBP 594
19 Apr 2016 SH03 Purchase of own shares.
17 Mar 2016 AR01 Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 648
02 Sep 2015 TM01 Termination of appointment of Alastair Graham Singleton as a director on 31 July 2015
17 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Apr 2015 AR01 Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 648
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Mar 2014 AR01 Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 648
11 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013