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HANOVER DESIGN & BUILD LIMITED

Company number 07592397

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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)
15 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Aug 2016 GAZ1(A) First Gazette notice for voluntary strike-off
22 Aug 2016 DS01 Application to strike the company off the register
12 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
05 Apr 2016 AR01 Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
18 Mar 2016 AD01 Registered office address changed from 8 Broadstone Place London W1U 7EP to 9 Bonhill Street London EC2A 4DJ on 18 March 2016
21 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
07 Apr 2015 AR01 Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 100
18 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
23 May 2014 CH01 Director's details changed for Mr Alexander Robert Stirling Newall on 16 May 2014
08 Apr 2014 AR01 Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 100
20 Dec 2013 CERTNM Company name changed lourenco & co LIMITED\certificate issued on 20/12/13
  • RES15 ‐ Change company name resolution on 2013-12-20
  • NM01 ‐ Change of name by resolution
16 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
09 Oct 2013 AD01 Registered office address changed from Old Fourstones House Fourstones Hexham Northumberland NE47 5DX on 9 October 2013
31 Jul 2013 TM01 Termination of appointment of Sacha Lourenco as a director
31 Jul 2013 TM02 Termination of appointment of Sacha Lourenco as a secretary
08 Apr 2013 AR01 Annual return made up to 5 April 2013 with full list of shareholders
05 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
20 Dec 2012 AA01 Previous accounting period shortened from 30 April 2012 to 31 March 2012
30 Apr 2012 AR01 Annual return made up to 5 April 2012 with full list of shareholders
14 Jun 2011 AD01 Registered office address changed from 21 the Beacons Hexham NE46 1AW United Kingdom on 14 June 2011
05 Apr 2011 NEWINC Incorporation