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HANOVER ASSET MANAGEMENT LIMITED

Company number 07074399

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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)
20 Oct 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Feb 2020 GAZ1 First Gazette notice for compulsory strike-off
30 Aug 2019 AA Micro company accounts made up to 30 November 2018
21 Nov 2018 CS01 Confirmation statement made on 7 November 2018 with no updates
07 Aug 2018 AA Micro company accounts made up to 30 November 2017
07 Nov 2017 CS01 Confirmation statement made on 7 November 2017 with no updates
27 Jun 2017 AA Accounts for a dormant company made up to 30 November 2016
18 Jan 2017 AD01 Registered office address changed from 34 Presburg Road New Malden Surrey KT3 5AH England to 11a Turnham Green Terrace London W4 1RG on 18 January 2017
14 Nov 2016 CS01 Confirmation statement made on 12 November 2016 with updates
04 Aug 2016 AD01 Registered office address changed from C/O Lordland Europe 10 Greycoat Place London SW1P 1SB to 34 Presburg Road New Malden Surrey KT3 5AH on 4 August 2016
04 Aug 2016 AA Accounts for a dormant company made up to 30 November 2015
01 Dec 2015 AR01 Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
29 Oct 2015 AA Accounts for a dormant company made up to 30 November 2014
30 Dec 2014 AR01 Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 100
23 Sep 2014 AA Accounts for a dormant company made up to 30 November 2013
15 Nov 2013 AR01 Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2013-11-15
  • GBP 100
25 Jul 2013 AA Accounts for a dormant company made up to 30 November 2012
25 Jul 2013 AD01 Registered office address changed from , Holly Mount Fingerpost Lane, Norley, Frodsham, Cheshire, WA6 8LA, United Kingdom on 25 July 2013
22 Mar 2013 AD01 Registered office address changed from , 34 Presburg Road, New Malden, Surrey, KT3 5AH, England on 22 March 2013
18 Jan 2013 AD01 Registered office address changed from , Suite 72 Cariocca Business Park, 2 Sawley Road, Manchester, Lancashire, M40 8BB, England on 18 January 2013
12 Dec 2012 AR01 Annual return made up to 12 November 2012 with full list of shareholders
11 Dec 2012 TM01 Termination of appointment of Eduard Sparkes as a director
11 Dec 2012 AP01 Appointment of Mr Henrik Hansen as a director
22 Oct 2012 AA Accounts for a dormant company made up to 30 November 2011
20 Jan 2012 AR01 Annual return made up to 12 November 2011 with full list of shareholders