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HANOVER COURT PROPERTY MANAGEMENT LIMITED

Company number 08326181

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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)
29 Mar 2016 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1,000
22 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
12 Nov 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Feb 2015 CERTNM Company name changed hark (uk) LIMITED\certificate issued on 09/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-05
05 Feb 2015 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 1,000
05 Dec 2014 TM01 Termination of appointment of Christian Webb Vaughan Vaughan as a director on 1 October 2014
05 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Jan 2014 AR01 Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 1,000
20 Feb 2013 SH01 Statement of capital following an allotment of shares on 11 December 2012
  • GBP 750
20 Feb 2013 SH01 Statement of capital following an allotment of shares on 11 December 2012
  • GBP 250
15 Feb 2013 TM01 Termination of appointment of Nita Chhatralia as a director
15 Feb 2013 AP01 Appointment of Mr Sagi Dori Saltoun as a director
15 Feb 2013 TM01 Termination of appointment of Spw Directors Limited as a director
15 Feb 2013 AP01 Appointment of Mr Christian Webb Vaughan Vaughan as a director
08 Feb 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Feb 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Feb 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Feb 2013 SH08 Change of share class name or designation
11 Dec 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted