HANOVER BLUE LIMITED

Company number 08868949

Date	Type	Description	View / Download
23 Aug 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 May 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(9 pages)
18 Apr 2018	AD01	Registered office address changed from C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP United Kingdom to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 18 April 2018	(2 pages)
11 Apr 2018	LIQ02	Statement of affairs	(9 pages)
11 Apr 2018	600	Appointment of a voluntary liquidator	(3 pages)
11 Apr 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-03-23	(1 page)
08 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with updates	(4 pages)
21 Dec 2017	AA	Micro company accounts made up to 31 March 2017	(5 pages) Download iXBRL
05 Sep 2017	AP01	Appointment of Mr Bernard Pyke as a director on 16 August 2017	(2 pages)
28 Feb 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(6 pages)
21 Feb 2017	AD01	Registered office address changed from 15a Hanover Street London W1S 1YH England to C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP on 21 February 2017	(1 page)
06 Feb 2017	AD01	Registered office address changed from 23 Hanover Square London W1S 1JB England to 15a Hanover Street London W1S 1YH on 6 February 2017	(1 page)
06 Feb 2017	AP03	Appointment of Mr George Robert Rogers as a secretary on 1 February 2017	(2 pages)
24 Aug 2016	AA	Total exemption small company accounts made up to 31 March 2016	(7 pages) Download iXBRL
15 Jul 2016	AD01	Registered office address changed from 40 Bank Street Level 30 London E14 5NR to 23 Hanover Square London W1S 1JB on 15 July 2016	(1 page)
14 Apr 2016	AP01	Appointment of Ms Helen Philippedis as a director on 1 April 2016	(2 pages)
14 Apr 2016	TM01	Termination of appointment of George Robert Rogers as a director on 1 April 2016	(1 page)
07 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 100	(3 pages)
23 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages) Download iXBRL
28 Apr 2015	AR01	Annual return made up to 30 January 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 100	(3 pages)
23 Apr 2015	SH01	Statement of capital following an allotment of shares on 31 January 2014 GBP 100	(3 pages)
17 Sep 2014	TM02	Termination of appointment of George Robert Rogers as a secretary on 17 September 2014	(1 page)
17 Sep 2014	AA01	Current accounting period extended from 31 January 2015 to 31 March 2015	(1 page)
20 Mar 2014	AD01	Registered office address changed from 57 Elwill Way Beckenham Kent BR3 6RY United Kingdom on 20 March 2014	(1 page)
20 Mar 2014	AP01	Appointment of Mr George Robert Rogers as a director on 1 March 2014	(2 pages)

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