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HANOVER EQUITY LIMITED

Company number 06258008

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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 Jul 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Mar 2013 GAZ1(A) First Gazette notice for voluntary strike-off
13 Mar 2013 DS01 Application to strike the company off the register
08 Mar 2013 TM02 Termination of appointment of Ganover Secretaries Limited as a secretary on 1 March 2013
20 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
08 Jan 2013 TM01 Termination of appointment of Ganover Directors Limited as a director on 1 January 2013
25 May 2012 AR01 Annual return made up to 24 May 2012 with full list of shareholders
Statement of capital on 2012-05-25
  • GBP 2
23 Jan 2012 AA Total exemption small company accounts made up to 31 May 2011
06 Jun 2011 AR01 Annual return made up to 24 May 2011 with full list of shareholders
06 Jun 2011 CH04 Secretary's details changed for Ganover Secretaries Limited on 3 June 2011
06 Jun 2011 CH02 Director's details changed for Ganover Directors Limited on 3 June 2011
31 Jan 2011 AA Total exemption small company accounts made up to 31 May 2010
07 Dec 2010 AP01 Appointment of Natasha Ceceila Bull as a director
16 Jun 2010 AR01 Annual return made up to 24 May 2010
14 Jun 2010 AD02 Register inspection address has been changed
25 Mar 2010 AA Total exemption small company accounts made up to 31 May 2009
29 May 2009 363a Return made up to 24/05/09; no change of members
19 Mar 2009 AA Total exemption full accounts made up to 31 May 2008
02 Jul 2008 288c Director's Change of Particulars / ganover directors LIMITED / 24/04/2008 /
02 Jul 2008 363a Return made up to 24/05/08; full list of members
10 Jun 2008 288c Secretary's Change of Particulars / ganover secretaries LIMITED / 06/02/2008 / HouseName/Number was: , now: finsgate; Street was: 2ND floor, now: 5-7 cranwood street; Area was: 145-157 st. John street, now: ; Post Code was: EC1V 4PY, now: WC2A 1AL
04 Jun 2008 353 Location of register of members
29 Apr 2008 288b Appointment Terminated Director david tuomey
29 Apr 2008 288a Director appointed ganover directors LIMITED
11 Feb 2008 287 Registered office changed on 11/02/08 from: 2ND floor, 145-157 st john street, london, EC1V 4PY