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HANOVER DIRECTORS LIMITED

Company number 03797486

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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)
25 Jun 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
02 Apr 2019 DS01 Application to strike the company off the register
15 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
26 Jun 2018 CS01 Confirmation statement made on 23 June 2018 with updates
12 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
15 Dec 2017 CH01 Director's details changed for Mr Neil Jonathan Dolby on 24 November 2017
12 Jul 2017 CH01 Director's details changed for Mr Andrew Simon Davis on 24 February 2017
25 Jun 2017 CS01 Confirmation statement made on 23 June 2017 with updates
15 May 2017 CH01 Director's details changed for Mr David Malcolm Kaye on 27 February 2017
11 May 2017 CH01 Director's details changed for Mr Neil Jonathan Dolby on 27 February 2017
18 Apr 2017 AA Accounts for a dormant company made up to 30 June 2016
27 Feb 2017 AD01 Registered office address changed from 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 27 February 2017
08 Jul 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 2
04 Sep 2015 AA Accounts for a dormant company made up to 30 June 2015
03 Sep 2015 AP01 Appointment of Mr Neil Jonathan Dolby as a director on 3 March 2015
03 Sep 2015 AP01 Appointment of David Malcolm Kaye as a director on 3 March 2015
09 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 2
12 Mar 2015 AD01 Registered office address changed from 44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN to 41 Chalton Street London NW1 1JD on 12 March 2015
12 Mar 2015 TM01 Termination of appointment of Richard Spencer Finian O'driscoll as a director on 3 March 2015
12 Mar 2015 TM01 Termination of appointment of Hcs Secretarial Limited as a director on 3 March 2015
12 Mar 2015 AP01 Appointment of Mr Andrew Simon Davis as a director on 3 March 2015
09 Jul 2014 AA Accounts for a dormant company made up to 30 June 2014
09 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 2
08 Jul 2013 AA Accounts for a dormant company made up to 30 June 2013