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HANOVER OVERSEAS LIMITED

Company number 07444160

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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)
19 Oct 2018 GAZ2 Final Gazette dissolved following liquidation
19 Jul 2018 L64.07 Completion of winding up
04 Jun 2017 COCOMP Order of court to wind up
10 Mar 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
14 Feb 2017 GAZ1 First Gazette notice for compulsory strike-off
14 Dec 2016 TM01 Termination of appointment of Viorel Relu Colacu as a director on 14 December 2016
12 Sep 2016 TM01 Termination of appointment of Stephen Cohen as a director on 12 September 2016
29 Aug 2016 AD01 Registered office address changed from Ifield Keene 11 Whitchurch Parade, Whitchurch Lane Edgware Middlesex HA8 6LR to 1 Stanmore Place Honey Pot Lane Stanmore HA7 1BT on 29 August 2016
20 Apr 2016 AA Total exemption small company accounts made up to 30 November 2015
20 Jan 2016 AR01 Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
29 Jul 2015 AA Accounts for a dormant company made up to 30 November 2014
06 Feb 2015 AR01 Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 100
15 Aug 2014 AA Accounts for a dormant company made up to 30 November 2013
29 Apr 2014 TM01 Termination of appointment of Jozef Nilwik as a director
05 Apr 2014 DISS40 Compulsory strike-off action has been discontinued
02 Apr 2014 AR01 Annual return made up to 18 November 2013 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 100
25 Mar 2014 GAZ1 First Gazette notice for compulsory strike-off
26 Apr 2013 AA Accounts for a dormant company made up to 30 November 2012
19 Mar 2013 AP01 Appointment of Mr. Jozef Wilhemus Maria Nilwik as a director
15 Jan 2013 AR01 Annual return made up to 18 November 2012 with full list of shareholders
25 Jul 2012 AA Accounts for a dormant company made up to 30 November 2011
02 Jul 2012 AP01 Appointment of Mr. Viorel Relu Colacu as a director
23 May 2012 AD01 Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 23 May 2012
22 May 2012 TM01 Termination of appointment of Hanover Overseas Limited as a director
23 Nov 2011 AR01 Annual return made up to 18 November 2011 with full list of shareholders