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HANOVER CUBE DEVELOPMENTS LIMITED

Company number 05647295

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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)
16 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Dec 2020 GAZ1(A) First Gazette notice for voluntary strike-off
30 Nov 2020 DS01 Application to strike the company off the register
14 Oct 2020 AD01 Registered office address changed from 6th Floor 2 London Wall Place London EC2Y 5AU United Kingdom to Pippins Cherry Drive Beaconsfield Buckinghamshire HP9 1XP on 14 October 2020
15 May 2020 AA Accounts for a dormant company made up to 31 December 2019
20 Dec 2019 CS01 Confirmation statement made on 7 December 2019 with no updates
13 Dec 2019 AD01 Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ England to 6th Floor 2 London Wall Place London EC2Y 5AU on 13 December 2019
26 Jun 2019 AA Accounts for a dormant company made up to 31 December 2018
21 Dec 2018 CS01 Confirmation statement made on 7 December 2018 with no updates
07 Dec 2018 CH01 Director's details changed for Mr Christopher Bruce Richards on 7 December 2018
11 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
14 Dec 2017 CS01 Confirmation statement made on 7 December 2017 with updates
18 Oct 2017 AD01 Registered office address changed from New Bridge Street 30-34 New Bridge Street London EC4V 6BJ England to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 18 October 2017
04 Oct 2017 AD01 Registered office address changed from Euro House 1394 High Road Whetstone London N20 9YZ to New Bridge Street 30-34 New Bridge Street London EC4V 6BJ on 4 October 2017
14 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
15 Dec 2016 CS01 Confirmation statement made on 7 December 2016 with updates
29 Apr 2016 CH01 Director's details changed for Mr David Graham Williamson on 29 April 2016
14 Apr 2016 AA Accounts for a dormant company made up to 31 December 2015
08 Feb 2016 AP01 Appointment of Mr Christopher Bruce Richards as a director on 8 January 2014
18 Jan 2016 AR01 Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 150
18 Jan 2016 CH03 Secretary's details changed for Mr Paul Andrew Boden on 15 December 2015
18 Jan 2016 CH01 Director's details changed for Mr David Graham Williamson on 15 December 2015
18 Jan 2016 CH01 Director's details changed for Mr Paul Andrew Boden on 15 December 2015
08 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
09 Jan 2015 AR01 Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 150