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HANOVER PRODUCTION LIMITED

Company number 06027696

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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)
11 Mar 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Dec 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
26 Oct 2018	4.68	Liquidators' statement of receipts and payments to 27 February 2017	View PDF Liquidators' statement of receipts and payments to 27 February 2017 - link opens in a new window - 5 pages (5 pages)
26 Sep 2018	4.68	Liquidators' statement of receipts and payments to 27 February 2017	View PDF Liquidators' statement of receipts and payments to 27 February 2017 - link opens in a new window - 4 pages (4 pages)
21 Sep 2018	LIQ03	Liquidators' statement of receipts and payments to 27 February 2018	View PDF Liquidators' statement of receipts and payments to 27 February 2018 - link opens in a new window - 7 pages (7 pages)
19 Jul 2016	4.68	Liquidators' statement of receipts and payments to 27 February 2016	View PDF Liquidators' statement of receipts and payments to 27 February 2016 - link opens in a new window - 4 pages (4 pages)
16 Jun 2016	AD01	Registered office address changed from The Brackens London Road Ascot Berkshire SL5 8BE to 99 Leigh Road Eastleigh Hampshire SO50 9DR on 16 June 2016	View PDF Registered office address changed from The Brackens London Road Ascot Berkshire SL5 8BE to 99 Leigh Road Eastleigh Hampshire SO50 9DR on 16 June 2016 - link opens in a new window - 2 pages (2 pages)
23 Apr 2015	4.68	Liquidators' statement of receipts and payments to 27 February 2015	View PDF Liquidators' statement of receipts and payments to 27 February 2015 - link opens in a new window - 3 pages (3 pages)
06 May 2014	4.68	Liquidators' statement of receipts and payments to 27 February 2014	View PDF Liquidators' statement of receipts and payments to 27 February 2014 - link opens in a new window - 3 pages (3 pages)
04 Feb 2014	AD01	Registered office address changed from 28-30 High Street Guildford GV1 3HY on 4 February 2014	View PDF Registered office address changed from 28-30 High Street Guildford GV1 3HY on 4 February 2014 - link opens in a new window - 1 page (1 page)
29 Oct 2013	4.33	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 2 pages (2 pages)
15 Mar 2013	AD01	Registered office address changed from 20 Llantarnam Drive Radyr Cardiff CF15 8GA on 15 March 2013	View PDF Registered office address changed from 20 Llantarnam Drive Radyr Cardiff CF15 8GA on 15 March 2013 - link opens in a new window - 1 page (1 page)
14 Mar 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 Mar 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
14 Mar 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
23 Jan 2013	AR01	Annual return made up to 13 December 2012 with full list of shareholders Statement of capital on 2013-01-23 GBP 300,100	View PDF Annual return made up to 13 December 2012 with full list of shareholders Statement of capital on 2013-01-23 GBP 300,100 - link opens in a new window - 4 pages (4 pages)
24 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
09 Jan 2012	AA	Total exemption full accounts made up to 5 April 2011	View PDF Total exemption full accounts made up to 5 April 2011 - link opens in a new window - 6 pages (6 pages)
06 Jan 2012	AR01	Annual return made up to 13 December 2011 with full list of shareholders	View PDF Annual return made up to 13 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Jan 2012	CH01	Director's details changed for Mr. Simon Andrew Thomas on 1 January 2012	View PDF Director's details changed for Mr. Simon Andrew Thomas on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
06 Jan 2012	CH03	Secretary's details changed for Simon Andrew Thomas on 1 January 2012	View PDF Secretary's details changed for Simon Andrew Thomas on 1 January 2012 - link opens in a new window - 1 page (1 page)
17 Jan 2011	AR01	Annual return made up to 13 December 2010 with full list of shareholders	View PDF Annual return made up to 13 December 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
11 Jan 2011	AA	Total exemption full accounts made up to 5 April 2010	View PDF Total exemption full accounts made up to 5 April 2010 - link opens in a new window - 9 pages (9 pages)
25 Mar 2010	AR01	Annual return made up to 13 December 2009 with full list of shareholders	View PDF Annual return made up to 13 December 2009 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
30 Jan 2010	AA	Full accounts made up to 5 April 2009	View PDF Full accounts made up to 5 April 2009 - link opens in a new window - 16 pages (16 pages)

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