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HOARE CANDOVER LIMITED

Company number 01759366

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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)
05 Jun 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Feb 2012 GAZ1(A) First Gazette notice for voluntary strike-off
08 Feb 2012 DS01 Application to strike the company off the register
03 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
Statement of capital on 2011-08-03
  • GBP 1,000
13 Jun 2011 AA Total exemption full accounts made up to 31 December 2010
28 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
05 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
18 Sep 2009 288c Director's Change of Particulars / matthew harrison / 15/09/2009 / HouseName/Number was: 9A, now: 20; Street was: woodland avenue, now: old bailey; Post Town was: windsor, now: london; Region was: berkshire, now: ; Post Code was: SL4 4AG, now: EC4M 7LN; Secure Officer was: false, now: true
28 Aug 2009 363a Return made up to 31/07/09; full list of members
28 Aug 2009 288a Director appointed john andrew arney
26 Aug 2009 288a Director appointed philip ian price
26 Aug 2009 288a Director appointed matthew colin harrison
26 Aug 2009 288b Appointment Terminated Director candover partners LIMITED
14 Aug 2009 288b Appointment Terminated Director tian tan
08 May 2009 AA Total exemption full accounts made up to 31 December 2008
07 May 2009 288a Secretary appointed philip ian price
06 May 2009 288b Appointment Terminated Secretary andrew moberly
27 Aug 2008 363a Return made up to 31/07/08; full list of members
25 Jun 2008 AA Total exemption full accounts made up to 31 December 2007
03 Nov 2007 AA Total exemption full accounts made up to 31 December 2006
28 Aug 2007 363a Return made up to 31/07/07; full list of members
05 Jun 2007 288c Secretary's particulars changed
29 Mar 2007 288a New secretary appointed
25 Mar 2007 288b Secretary resigned
16 Jan 2007 288a New secretary appointed