HANOVER CAPITAL LIMITED

Company number 03755846

Date	Type	Description	View / Download
19 Jan 2018	CH01	Director's details changed for Damien Carley on 18 December 2017	(2 pages)
09 Jan 2018	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
04 Jan 2018	CH03	Secretary's details changed for Ms Joan Dillon on 3 January 2018	(1 page)
18 Dec 2017	AD01	Registered office address changed from 26 Red Lion Square London WC1R 4AG England to 10 Queen Street Place London EC4R 1AG on 18 December 2017	(1 page)
05 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Jul 2017	CH01	Director's details changed for Mr Joseph Paul Brohoon on 1 January 2016	(2 pages)
26 Apr 2017	CS01	Confirmation statement made on 21 April 2017 with updates	(5 pages)
23 Dec 2016	AA	Accounts for a small company made up to 31 December 2015	(10 pages)
14 Dec 2016	TM01	Termination of appointment of Joseph Paul Brohoon as a director on 31 May 2016	(1 page)
14 Dec 2016	AP01	Appointment of Damien Carley as a director on 31 May 2016	(2 pages)
07 Dec 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Jul 2016	AR01	Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 2	(6 pages)
21 Jan 2016	AD01	Registered office address changed from Walden Building 81-85 st Johns Hill London SW11 1SX to 26 Red Lion Square London WC1R 4AG on 21 January 2016	(1 page)
15 Dec 2015	AA	Accounts for a small company made up to 31 December 2014	(8 pages)
30 Jun 2015	AA01	Previous accounting period extended from 31 October 2014 to 31 December 2014	(1 page)
16 Jun 2015	AR01	Annual return made up to 21 April 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 2	(3 pages)
10 Nov 2014	MR04	Satisfaction of charge 1 in full	(1 page)
22 Oct 2014	AA	Accounts for a small company made up to 31 October 2013	(8 pages)
26 May 2014	AR01	Annual return made up to 21 April 2014 with full list of shareholders Statement of capital on 2014-05-26 GBP 2	(3 pages)
13 Sep 2013	AA	Accounts for a small company made up to 31 October 2012	(9 pages)
09 Aug 2013	AR01	Annual return made up to 21 April 2013 with full list of shareholders	(3 pages)
15 Jan 2013	AA	Accounts for a small company made up to 31 October 2011	(10 pages)
14 Jan 2013	TM01	Termination of appointment of Damien Carley as a director	(1 page)
06 Jun 2012	AR01	Annual return made up to 21 April 2012 with full list of shareholders	(4 pages)