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HANOVER SQUARE PROPERTIES LIMITED

Company number 03307669

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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)
30 Jul 2020 GAZ2 Final Gazette dissolved following liquidation
30 Apr 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
28 Jun 2019 LIQ03 Liquidators' statement of receipts and payments to 5 April 2019
09 May 2018 AD01 Registered office address changed from The Events Suite, Bryant House 61 - 63 Wellington Road North Stockport Cheshire SK4 1HS England to C/O Marshall Peters Ltd Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA on 9 May 2018
25 Apr 2018 600 Appointment of a voluntary liquidator
25 Apr 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-04-06
25 Apr 2018 LIQ02 Statement of affairs
12 Dec 2017 AD01 Registered office address changed from 21 Duffield Road Salford M6 7RE England to The Events Suite, Bryant House 61 - 63 Wellington Road North Stockport Cheshire SK4 1HS on 12 December 2017
17 Aug 2017 CS01 Confirmation statement made on 19 June 2017 with no updates
17 Aug 2017 AA Total exemption small company accounts made up to 27 August 2016
23 May 2017 AA01 Previous accounting period shortened from 28 August 2016 to 27 August 2016
14 Sep 2016 DISS40 Compulsory strike-off action has been discontinued
13 Sep 2016 GAZ1 First Gazette notice for compulsory strike-off
07 Sep 2016 AR01 Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-09-07
  • GBP 3
24 Jun 2016 AA Total exemption small company accounts made up to 28 August 2015
31 May 2016 AD01 Registered office address changed from The Events Suite Bryant House 61-63 Wellington Road North Stockport Cheshire SK4 1HS to 21 Duffield Road Salford M6 7RE on 31 May 2016
10 Aug 2015 AA Total exemption small company accounts made up to 28 August 2014
21 Jun 2015 AR01 Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-06-21
  • GBP 3
21 May 2015 AA01 Previous accounting period shortened from 29 August 2014 to 28 August 2014
16 Mar 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 3
12 Feb 2015 SH01 Statement of capital following an allotment of shares on 1 September 2013
  • GBP 2
21 May 2014 DISS40 Compulsory strike-off action has been discontinued
20 May 2014 AA Total exemption small company accounts made up to 29 August 2013
20 May 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 2
20 May 2014 GAZ1 First Gazette notice for compulsory strike-off