HANOVER PARK SERVICES LIMITED

Company number 04194617

Date	Type	Description	View / Download
12 Jan 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Oct 2016	4.71	Return of final meeting in a members' voluntary winding up	(16 pages)
12 Oct 2016	4.68	Liquidators' statement of receipts and payments to 20 September 2016	(16 pages)
17 Nov 2015	AD01	Registered office address changed from Hestia House Edgewest Road Lincoln LN6 7EL to Portland 25 High Street Crawley West Sussex RH10 1BG on 17 November 2015	(2 pages)
13 Nov 2015	4.70	Declaration of solvency	(3 pages)
13 Nov 2015	600	Appointment of a voluntary liquidator	(1 page)
13 Nov 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-21	(1 page)
05 Jun 2015	AR01	Annual return made up to 5 April 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 50,000	(4 pages)
05 Jun 2015	TM02	Termination of appointment of Stefan Gackowski as a secretary on 6 May 2015	(1 page)
19 May 2015	AP03	Appointment of Mr Philip Screeton as a secretary on 6 May 2014	(2 pages)
18 May 2015	TM02	Termination of appointment of Stefan Gackowski as a secretary on 6 May 2015	(1 page)
01 May 2015	MR04	Satisfaction of charge 7 in full	(1 page)
01 May 2015	MR04	Satisfaction of charge 8 in full	(1 page)
01 May 2015	MR04	Satisfaction of charge 9 in full	(1 page)
19 Aug 2014	RESOLUTIONS	Resolutions RES13 ‐ Various administrative matters - see image 06/08/2014	(4 pages)
18 Aug 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
29 Apr 2014	AR01	Annual return made up to 5 April 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 50,000	(4 pages)
13 Jan 2014	AP03	Appointment of Mr Stefan Gackowski as a secretary	(2 pages)
10 Dec 2013	TM02	Termination of appointment of Christina Ye as a secretary	(1 page)
09 Dec 2013	TM01	Termination of appointment of Kevin Withington as a director	(1 page)
09 Dec 2013	AP01	Appointment of Mr Philip Screeton as a director	(2 pages)
11 Nov 2013	TM01	Termination of appointment of Ian Sutherland as a director	(1 page)
04 Nov 2013	AP01	Appointment of Martin Totty as a director	(2 pages)
29 Oct 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
04 Jun 2013	TM01	Termination of appointment of Michael Ramsey as a director	(1 page)