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USE (HANOVER HOUSE) LIMITED

Company number 05934255

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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)
09 Dec 2021 GAZ2 Final Gazette dissolved following liquidation
09 Sep 2021 LIQ13 Return of final meeting in a members' voluntary winding up
19 Dec 2020 LIQ03 Liquidators' statement of receipts and payments to 10 October 2020
16 Dec 2019 LIQ03 Liquidators' statement of receipts and payments to 10 October 2019
28 Dec 2018 LIQ03 Liquidators' statement of receipts and payments to 10 October 2018
07 Aug 2018 AD01 Registered office address changed from Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ to 82 st John Street London EC1M 4JN on 7 August 2018
02 Aug 2018 600 Appointment of a voluntary liquidator
13 Jul 2018 REST-MVL Restoration by order of court - previously in Members' Voluntary Liquidation
23 May 2018 GAZ2 Final Gazette dissolved following liquidation
23 Feb 2018 LIQ13 Return of final meeting in a members' voluntary winding up
26 Oct 2017 600 Appointment of a voluntary liquidator
26 Oct 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-10-11
26 Oct 2017 LIQ01 Declaration of solvency
20 Sep 2017 CS01 Confirmation statement made on 13 September 2017 with no updates
19 May 2017 MR04 Satisfaction of charge 059342550010 in full
19 May 2017 MR04 Satisfaction of charge 059342550009 in full
19 May 2017 MR04 Satisfaction of charge 059342550005 in full
19 May 2017 MR04 Satisfaction of charge 059342550008 in full
20 Sep 2016 CS01 Confirmation statement made on 13 September 2016 with updates
08 Sep 2016 AA Full accounts made up to 29 February 2016
04 Jul 2016 CH01 Director's details changed for Mr Simon Charles Mccabe on 30 June 2016
14 Oct 2015 AR01 Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 1
06 Sep 2015 AA Full accounts made up to 28 February 2015
06 Mar 2015 CH01 Director's details changed for Mr Simon Charles Mccabe on 6 March 2015
27 Sep 2014 MR04 Satisfaction of charge 059342550007 in full