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HANOVER ASSOCIATES (UK) LIMITED

Company number 06172222

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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)
28 Feb 2018 GAZ2 Final Gazette dissolved following liquidation
29 Nov 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
21 Aug 2017 LIQ03 Liquidators' statement of receipts and payments to 24 July 2017
03 Aug 2016 AD01 Registered office address changed from 44 Church Road Teddington Middlesex TW11 8PB to Brentmead House Britannia Road London N12 9RU on 3 August 2016
02 Aug 2016 4.20 Statement of affairs with form 4.19
02 Aug 2016 600 Appointment of a voluntary liquidator
02 Aug 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-07-25
22 Mar 2016 AR01 Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 600
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
27 Nov 2015 TM02 Termination of appointment of Michael Argent as a secretary on 5 November 2015
23 Nov 2015 CC04 Statement of company's objects
23 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Mar 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 600
28 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Mar 2014 AR01 Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 600
10 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
10 Sep 2013 AD01 Registered office address changed from 72 Church Road Teddington Middlesex TW11 8EY United Kingdom on 10 September 2013
15 Apr 2013 AR01 Annual return made up to 20 March 2013 with full list of shareholders
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
02 Apr 2012 AR01 Annual return made up to 20 March 2012 with full list of shareholders
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
13 Sep 2011 AD01 Registered office address changed from Somerset House Somerset Road Teddington Middlesex TW11 8RL on 13 September 2011
19 Jul 2011 AP01 Appointment of Mr Christopher Joseph Arculeo as a director
21 Mar 2011 AR01 Annual return made up to 20 March 2011 with full list of shareholders
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010