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HANOVER LEISURE LIMITED

Company number 09452261

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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)
22 Jun 2022 GAZ2 Final Gazette dissolved following liquidation
22 Mar 2022 L64.07 Completion of winding up
16 Mar 2020 COCOMP Order of court to wind up
16 Mar 2020 AC93 Order of court - restore and wind up
06 Nov 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Jun 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
15 May 2018 GAZ1 First Gazette notice for compulsory strike-off
23 Feb 2017 CS01 Confirmation statement made on 21 February 2017 with updates
20 Dec 2016 AA Total exemption small company accounts made up to 30 June 2016
23 Jun 2016 AA01 Current accounting period extended from 28 February 2016 to 30 June 2016
24 Mar 2016 AR01 Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1
22 Mar 2016 CH01 Director's details changed
22 Mar 2016 CH01 Director's details changed for Mr Daniel Miller on 20 February 2016
03 Aug 2015 CERTNM Company name changed smallburn (bebside) LTD\certificate issued on 03/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-31
31 Jul 2015 TM01 Termination of appointment of Scott Michael Andrews as a director on 25 July 2015
31 Jul 2015 AP01 Appointment of Mr Daniel Miller as a director on 24 July 2015
21 Feb 2015 NEWINC Incorporation
Statement of capital on 2015-02-21
  • GBP 1