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HANOVER BARS LIMITED

Company number 06327090

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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)
27 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
16 Mar 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 18/02/2015
03 Mar 2015 AP01 Appointment of Jermaine Junior Davis as a director on 4 February 2015
03 Mar 2015 TM01 Termination of appointment of Daniel Kapp as a director on 4 February 2015
17 Oct 2014 AA01 Previous accounting period extended from 31 January 2014 to 30 June 2014
12 Sep 2014 AR01 Annual return made up to 27 July 2014 with full list of shareholders
15 Apr 2014 SH01 Statement of capital following an allotment of shares on 22 July 2008
  • GBP 1,052,631.00
09 Apr 2014 AP01 Appointment of Daniel Kapp as a director
09 Apr 2014 TM01 Termination of appointment of Moruf Yoozooph as a director
09 Apr 2014 TM02 Termination of appointment of Paul Levy as a secretary
09 Apr 2014 AD01 Registered office address changed from 19 Catherine Place London SW1E 6DX on 9 April 2014
31 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
16 Aug 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
Statement of capital on 2013-08-16
  • GBP 1,000,000
13 Jun 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
26 Mar 2013 AA Total exemption small company accounts made up to 31 January 2012
02 Mar 2013 DISS40 Compulsory strike-off action has been discontinued
26 Feb 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
29 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
19 Sep 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
10 Mar 2012 DISS40 Compulsory strike-off action has been discontinued
08 Mar 2012 AA Total exemption small company accounts made up to 31 January 2011
31 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
09 Sep 2011 AR01 Annual return made up to 27 July 2011 with full list of shareholders
22 Mar 2011 AA Total exemption small company accounts made up to 31 January 2010
29 Jul 2010 AR01 Annual return made up to 27 July 2010 with full list of shareholders