HANOVER OPERATING CONSULTING LIMITED

Company number 10468385

Date	Type	Description	View / Download
13 Nov 2024	LIQ13	Return of final meeting in a members' voluntary winding up	(15 pages)
14 Nov 2023	LIQ03	Liquidators' statement of receipts and payments to 8 September 2023	(15 pages)
10 Nov 2022	LIQ03	Liquidators' statement of receipts and payments to 8 September 2022	(15 pages)
20 Sep 2021	AD01	Registered office address changed from 25 Savile Row London W1S 2ER England to Begbies Traynor (Central) Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 20 September 2021	(2 pages)
20 Sep 2021	600	Appointment of a voluntary liquidator	(3 pages)
20 Sep 2021	LIQ01	Declaration of solvency	(5 pages)
20 Sep 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-09	(1 page)
06 Sep 2021	TM01	Termination of appointment of Matthew Roy Peacock as a director on 1 September 2021	(1 page)
16 Jul 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-01	(3 pages)
19 Mar 2021	TM01	Termination of appointment of Jan Fredrik Lundqvist as a director on 17 March 2021	(1 page)
19 Mar 2021	TM01	Termination of appointment of Thomas Alexander Russell as a director on 17 March 2021	(1 page)
13 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	(8 pages)
01 Dec 2020	CS01	Confirmation statement made on 7 November 2020 with no updates	(3 pages)
15 Nov 2019	CS01	Confirmation statement made on 7 November 2019 with no updates	(3 pages)
26 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(8 pages)
17 Jun 2019	CH01	Director's details changed for Mr Jan Fredrik Wilhelm Lundqvist on 17 June 2019	(2 pages)
25 Mar 2019	AD01	Registered office address changed from 32 Wigmore Street London W1U 2RP England to 25 Savile Row London W1S 2ER on 25 March 2019	(1 page)
22 Nov 2018	AA	Accounts for a small company made up to 31 December 2017	(6 pages)
16 Nov 2018	CS01	Confirmation statement made on 7 November 2018 with no updates	(3 pages)
21 Nov 2017	CS01	Confirmation statement made on 7 November 2017 with updates	(4 pages)
03 Oct 2017	PSC07	Cessation of Birketts Nominees Limited as a person with significant control on 2 May 2017	(1 page)
03 Oct 2017	PSC02	Notification of Hanover Investors Limited as a person with significant control on 2 May 2017	(1 page)
07 Sep 2017	AP01	Appointment of Mr Jog Dhody as a director on 6 September 2017	(2 pages)
07 Sep 2017	AP01	Appointment of Mr Thomas Alexander Russell as a director on 6 September 2017	(2 pages)
07 Sep 2017	AP01	Appointment of Mr Jan Fredrik Wilhelm Lundqvist as a director on 6 September 2017	(2 pages)