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HANOVER COURT PROPERTIES LIMITED

Company number 04307759

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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)
10 Feb 2017 GAZ2 Final Gazette dissolved following liquidation
10 Nov 2016 4.71 Return of final meeting in a members' voluntary winding up
15 Sep 2016 MR04 Satisfaction of charge 4 in full
15 Sep 2016 MR04 Satisfaction of charge 5 in full
15 Sep 2016 MR04 Satisfaction of charge 3 in full
02 Dec 2015 AD01 Registered office address changed from 35 Ludgate Hill Birmingham B3 1EH to 34 Ludgate Hill Birmingham B3 1EH on 2 December 2015
23 Nov 2015 AD01 Registered office address changed from C/O Tomkinson Teal, Hanover Court, 5 Queen Street Lichfield Staffs WS13 6QD to 35 Ludgate Hill Birmingham B3 1EH on 23 November 2015
17 Nov 2015 600 Appointment of a voluntary liquidator
17 Nov 2015 4.70 Declaration of solvency
17 Nov 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-11-10
05 Nov 2015 AR01 Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 4
08 Oct 2015 AA Total exemption small company accounts made up to 11 August 2015
08 Oct 2015 AA01 Previous accounting period extended from 31 March 2015 to 11 August 2015
23 Oct 2014 AR01 Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 4
11 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
19 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
29 Oct 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 4
11 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
23 Nov 2012 AR01 Annual return made up to 19 October 2012 with full list of shareholders
02 Feb 2012 SH01 Statement of capital following an allotment of shares on 22 December 2011
  • GBP 4
02 Feb 2012 TM01 Termination of appointment of Geraint Davies as a director
02 Feb 2012 TM02 Termination of appointment of Geraint Davies as a secretary
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
27 Oct 2011 AR01 Annual return made up to 19 October 2011 with full list of shareholders
11 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010