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HANOVER RED GROUP LTD

Company number 11401121

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Dec 2024	LIQ03	Liquidators' statement of receipts and payments to 10 October 2024	View PDF Liquidators' statement of receipts and payments to 10 October 2024 - link opens in a new window - 13 pages (13 pages)
20 Oct 2023	AD01	Registered office address changed from 57 Elwill Way Beckenham BR3 6RY United Kingdom to Lawrence House 5 st Andrews Hill Norwich Norfolk NR2 1AD on 20 October 2023	View PDF Registered office address changed from 57 Elwill Way Beckenham BR3 6RY United Kingdom to Lawrence House 5 st Andrews Hill Norwich Norfolk NR2 1AD on 20 October 2023 - link opens in a new window - 2 pages (2 pages)
20 Oct 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 Oct 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-10-11	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-10-11 - link opens in a new window - 1 page (1 page)
20 Oct 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
23 May 2023	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
09 May 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 May 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
20 Mar 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Mar 2023	CS01	Confirmation statement made on 20 February 2023 with no updates	View PDF Confirmation statement made on 20 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2023	DS02	Withdraw the company strike off application	View PDF Withdraw the company strike off application - link opens in a new window - 1 page (1 page)
28 Jan 2023	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
17 Jan 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Jan 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
30 Mar 2022	CS01	Confirmation statement made on 20 February 2022 with no updates	View PDF Confirmation statement made on 20 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 May 2021	CS01	Confirmation statement made on 20 February 2021 with no updates	View PDF Confirmation statement made on 20 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Nov 2020	AAMD	Amended micro company accounts made up to 30 June 2019	View PDF Amended micro company accounts made up to 30 June 2019 - link opens in a new window - 8 pages (8 pages)
10 Aug 2020	CS01	Confirmation statement made on 20 February 2020 with no updates	View PDF Confirmation statement made on 20 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2020	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Aug 2019	CS01	Confirmation statement made on 20 July 2019 with no updates	View PDF Confirmation statement made on 20 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2019	CS01	Confirmation statement made on 20 July 2018 with updates	View PDF Confirmation statement made on 20 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
12 Feb 2019	PSC07	Cessation of Sean Rogers as a person with significant control on 31 December 2018	View PDF Cessation of Sean Rogers as a person with significant control on 31 December 2018 - link opens in a new window - 1 page (1 page)
29 Jun 2018	TM01	Termination of appointment of Sean Rogers as a director on 29 June 2018	View PDF Termination of appointment of Sean Rogers as a director on 29 June 2018 - link opens in a new window - 1 page (1 page)

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HANOVER RED GROUP LTD

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