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HANOVER SEARCH & SELECTION LIMITED

Company number 03177034

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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)
02 May 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Feb 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
08 Dec 2015	4.68	Liquidators' statement of receipts and payments to 28 October 2015	View PDF Liquidators' statement of receipts and payments to 28 October 2015 - link opens in a new window - 13 pages (13 pages)
02 Jan 2015	4.68	Liquidators' statement of receipts and payments to 28 October 2014	View PDF Liquidators' statement of receipts and payments to 28 October 2014 - link opens in a new window - 13 pages (13 pages)
12 Nov 2013	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
12 Nov 2013	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
12 Nov 2013	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
07 Nov 2013	AD01	Registered office address changed from 1 King Street London EC2V 8AU England on 7 November 2013	View PDF Registered office address changed from 1 King Street London EC2V 8AU England on 7 November 2013 - link opens in a new window - 2 pages (2 pages)
05 Nov 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Nov 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
05 Nov 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
30 Sep 2013	AD01	Registered office address changed from 46 Cannon Street London EC4N 6JJ on 30 September 2013	View PDF Registered office address changed from 46 Cannon Street London EC4N 6JJ on 30 September 2013 - link opens in a new window - 1 page (1 page)
10 Jun 2013	AR01	Annual return made up to 25 March 2013 with full list of shareholders Statement of capital on 2013-06-10 GBP 50,000	View PDF Annual return made up to 25 March 2013 with full list of shareholders Statement of capital on 2013-06-10 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
17 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
15 Jun 2012	AR01	Annual return made up to 25 March 2012 with full list of shareholders	View PDF Annual return made up to 25 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
24 May 2011	AR01	Annual return made up to 25 March 2011 with full list of shareholders	View PDF Annual return made up to 25 March 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
06 Apr 2010	AR01	Annual return made up to 25 March 2010 with full list of shareholders	View PDF Annual return made up to 25 March 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Dec 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
16 Sep 2009	395	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 3 pages (3 pages)
16 Sep 2009	395	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 3 pages (3 pages)
27 Mar 2009	363a	Return made up to 25/03/09; full list of members	View PDF Return made up to 25/03/09; full list of members - link opens in a new window - 6 pages (6 pages)
18 Feb 2009	288a	Secretary appointed bridget tracey field	View PDF Secretary appointed bridget tracey field - link opens in a new window - 2 pages (2 pages)
18 Feb 2009	288b	Appointment terminated secretary cargil management services LIMITED	View PDF Appointment terminated secretary cargil management services LIMITED - link opens in a new window - 1 page (1 page)

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