HANOVER HOLDING LTD

Company number 10677095

Date	Type	Description	View / Download
05 Dec 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
28 Jan 2022	RP05	Registered office address changed to PO Box 4385, 10677095: Companies House Default Address, Cardiff, CF14 8LH on 28 January 2022	(1 page)
18 Jun 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
25 May 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Nov 2020	RM02	Notice of ceasing to act as receiver or manager	(4 pages)
30 Nov 2020	REC2	Receiver's abstract of receipts and payments to 31 October 2020	(4 pages)
11 Nov 2020	AD01	Registered office address changed from 113 Woolwich High Street Woolwich High Street London SE18 6DN England to 15 South Street London W1K 2XB on 11 November 2020	(1 page)
12 Nov 2019	RM01	Appointment of receiver or manager	(4 pages)
11 Jun 2019	AA	Micro company accounts made up to 29 March 2018	(2 pages) Download iXBRL
31 May 2019	OCRESCIND	Order of court to rescind winding up	(3 pages)
02 May 2019	COCOMP	Order of court to wind up	(3 pages)
10 Apr 2019	CS01	Confirmation statement made on 16 March 2019 with no updates	(3 pages)
11 Mar 2019	AA01	Previous accounting period shortened from 30 March 2018 to 29 March 2018	(1 page)
11 Dec 2018	AA01	Previous accounting period shortened from 31 March 2018 to 30 March 2018	(1 page)
24 Aug 2018	PSC05	Change of details for Lovibonds Contracts Ltd as a person with significant control on 26 July 2018	(2 pages)
24 Aug 2018	PSC02	Notification of Niboco Ltd as a person with significant control on 26 July 2018	(2 pages)
13 Aug 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
09 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
21 May 2018	RP04CS01	Second filing of Confirmation Statement dated 16/03/2018	(15 pages)
02 May 2018	MR01	Registration of charge 106770950002, created on 26 April 2018	(44 pages)
21 Mar 2018	CS01	Confirmation statement made on 16 March 2018 with updates ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 21/05/2018.	(7 pages)
21 Mar 2018	PSC02	Notification of Lovibonds Contracts Ltd as a person with significant control on 1 June 2017	(2 pages)
21 Mar 2018	PSC07	Cessation of Christine Bolza as a person with significant control on 1 June 2017	(1 page)
27 Jul 2017	AD01	Registered office address changed from 9 Hill Street London W1J 5LF England to 113 Woolwich High Street Woolwich High Street London SE18 6DN on 27 July 2017	(1 page)
25 Jul 2017	AD01	Registered office address changed from 123 Beaufort St London SW3 6BS England to 9 Hill Street London W1J 5LF on 25 July 2017	(1 page)