- Company Overview for HANOVER FILMS LTD (06105588)
- Filing history for HANOVER FILMS LTD (06105588)
- People for HANOVER FILMS LTD (06105588)
- More for HANOVER FILMS LTD (06105588)
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) |
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19 Mar 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
04 Dec 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
20 Nov 2012 | DS01 | Application to strike the company off the register | |
16 Mar 2012 | AR01 |
Annual return made up to 14 February 2012 with full list of shareholders
Statement of capital on 2012-03-16
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29 Feb 2012 | AA | Total exemption small company accounts made up to 31 May 2011 | |
26 May 2011 | CH01 | Director's details changed for Mr Toby Richards on 26 April 2011 | |
26 May 2011 | CH01 | Director's details changed for Mr Toby Richards on 26 May 2011 | |
04 May 2011 | AR01 | Annual return made up to 14 February 2011 with full list of shareholders | |
04 May 2011 | AD01 | Registered office address changed from 5 Southampton Place London WC1A 2DA United Kingdom on 4 May 2011 | |
04 May 2011 | AP04 | Appointment of Hermitage Secretaries Ltd as a secretary | |
04 May 2011 | TM02 | Termination of appointment of Lee Associates (Secretaries) Limited as a secretary | |
18 Mar 2011 | AA | Total exemption small company accounts made up to 31 May 2010 | |
14 Jul 2010 | AA | Total exemption small company accounts made up to 31 May 2009 | |
17 Jun 2010 | AR01 | Annual return made up to 14 February 2010 with full list of shareholders | |
17 Jun 2010 | CH04 | Secretary's details changed for Lee Associates (Secretaries) Limited on 14 February 2010 | |
29 Dec 2009 | AA01 | Previous accounting period extended from 28 February 2009 to 31 May 2009 | |
27 Mar 2009 | 288b | Appointment Terminated Director terry pettit | |
27 Mar 2009 | 288c | Director's Change of Particulars / maxime page / 25/03/2009 / Forename was: maxime, now: maxine | |
16 Feb 2009 | 363a | Return made up to 14/02/09; full list of members | |
02 Dec 2008 | 287 | Registered office changed on 02/12/2008 from 6 hermitage road, st johns woking surrey GU21 8TB | |
02 Dec 2008 | 288b | Appointment Terminated Secretary toby richards | |
02 Dec 2008 | 288a | Secretary appointed lee associates (secretaries) LIMITED | |
20 Nov 2008 | AA | Total exemption small company accounts made up to 29 February 2008 | |
05 Nov 2008 | 288a | Director appointed miss maxime page | |
01 Apr 2008 | 363a | Return made up to 14/02/08; full list of members |