HANOVER CUBE HOLDINGS LTD

Company number 06279864

Date	Type	Description	View / Download
07 Jul 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Apr 2015	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
09 Oct 2014	LIQ MISC	INSOLVENCY:form 4.27 - certificate of appointment	(1 page)
22 Sep 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-08-14	(2 pages)
22 Sep 2014	4.70	Declaration of solvency
10 Sep 2014	AR01	Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 300	(6 pages)
02 Sep 2014	AD01	Registered office address changed from Euro House, 1394 High Road Whetstone London N20 9YZ to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 2 September 2014	(2 pages)
28 Aug 2014	600	Appointment of a voluntary liquidator	(1 page)
28 Aug 2014	4.70	Declaration of solvency	(3 pages)
26 Jun 2013	AR01	Annual return made up to 14 June 2013 with full list of shareholders Statement of capital on 2013-06-26 GBP 300	(6 pages)
30 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
17 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
12 Jul 2012	AR01	Annual return made up to 14 June 2012 with full list of shareholders	(6 pages)
19 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
23 Jun 2011	AR01	Annual return made up to 14 June 2011 with full list of shareholders	(6 pages)
20 Jul 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
30 Jun 2010	AR01	Annual return made up to 14 June 2010 with full list of shareholders	(5 pages)
30 Jun 2010	CH01	Director's details changed for Mr Christopher Bruce Richards on 1 October 2009	(2 pages)
22 Jul 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
10 Jul 2009	363a	Return made up to 14/06/09; full list of members	(4 pages)
17 Jul 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
14 Jul 2008	225	Accounting reference date shortened from 30/06/2008 to 31/12/2007	(1 page)
11 Jul 2008	363a	Return made up to 14/06/08; full list of members	(4 pages)
10 Jul 2008	190	Location of debenture register	(1 page)
10 Jul 2008	353	Location of register of members	(1 page)