- Company Overview for HANOVER DIRECTORS LIMITED (03797486)
- Filing history for HANOVER DIRECTORS LIMITED (03797486)
- People for HANOVER DIRECTORS LIMITED (03797486)
- More for HANOVER DIRECTORS LIMITED (03797486)
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) |
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25 Jun 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
09 Apr 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
02 Apr 2019 | DS01 | Application to strike the company off the register | |
15 Mar 2019 | AA | Accounts for a dormant company made up to 30 June 2018 | |
26 Jun 2018 | CS01 | Confirmation statement made on 23 June 2018 with updates | |
12 Mar 2018 | AA | Accounts for a dormant company made up to 30 June 2017 | |
15 Dec 2017 | CH01 | Director's details changed for Mr Neil Jonathan Dolby on 24 November 2017 | |
12 Jul 2017 | CH01 | Director's details changed for Mr Andrew Simon Davis on 24 February 2017 | |
25 Jun 2017 | CS01 | Confirmation statement made on 23 June 2017 with updates | |
15 May 2017 | CH01 | Director's details changed for Mr David Malcolm Kaye on 27 February 2017 | |
11 May 2017 | CH01 | Director's details changed for Mr Neil Jonathan Dolby on 27 February 2017 | |
18 Apr 2017 | AA | Accounts for a dormant company made up to 30 June 2016 | |
27 Feb 2017 | AD01 | Registered office address changed from 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 27 February 2017 | |
08 Jul 2016 | AR01 |
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
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04 Sep 2015 | AA | Accounts for a dormant company made up to 30 June 2015 | |
03 Sep 2015 | AP01 | Appointment of Mr Neil Jonathan Dolby as a director on 3 March 2015 | |
03 Sep 2015 | AP01 | Appointment of David Malcolm Kaye as a director on 3 March 2015 | |
09 Jul 2015 | AR01 |
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
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12 Mar 2015 | AD01 | Registered office address changed from 44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN to 41 Chalton Street London NW1 1JD on 12 March 2015 | |
12 Mar 2015 | TM01 | Termination of appointment of Richard Spencer Finian O'driscoll as a director on 3 March 2015 | |
12 Mar 2015 | TM01 | Termination of appointment of Hcs Secretarial Limited as a director on 3 March 2015 | |
12 Mar 2015 | AP01 | Appointment of Mr Andrew Simon Davis as a director on 3 March 2015 | |
09 Jul 2014 | AA | Accounts for a dormant company made up to 30 June 2014 | |
09 Jul 2014 | AR01 |
Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-09
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08 Jul 2013 | AA | Accounts for a dormant company made up to 30 June 2013 |