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HANOVER EMPLOYEE BENEFITS LIMITED

Company number 02136651

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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)
01 May 2012 AA Full accounts made up to 31 December 2010
13 Mar 2012 SH01 Statement of capital following an allotment of shares on 31 December 2011
  • GBP 400,000
13 Mar 2012 SH01 Statement of capital following an allotment of shares on 30 June 2011
  • GBP 1,000
06 Mar 2012 DISS40 Compulsory strike-off action has been discontinued
10 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
12 Oct 2011 DISS40 Compulsory strike-off action has been discontinued
11 Oct 2011 AR01 Annual return made up to 25 March 2011 with full list of shareholders
10 Oct 2011 AP04 Appointment of Llanmaes Corporate Services Limited as a secretary
10 Oct 2011 TM02 Termination of appointment of Robert Biles as a secretary
20 Sep 2011 GAZ1 First Gazette notice for compulsory strike-off
15 Jun 2011 AA Full accounts made up to 31 December 2009
09 Apr 2011 DISS40 Compulsory strike-off action has been discontinued
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
20 May 2010 AA Full accounts made up to 31 December 2008
20 May 2010 AA Full accounts made up to 31 December 2007
29 Mar 2010 AR01 Annual return made up to 25 March 2010 with full list of shareholders
22 Apr 2009 363a Return made up to 25/03/09; full list of members
02 Mar 2009 395 Particulars of a mortgage or charge / charge no: 2
02 Mar 2009 395 Particulars of a mortgage or charge / charge no: 3
20 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
22 Apr 2008 363a Return made up to 25/03/08; full list of members
25 Jun 2007 AA Full accounts made up to 31 December 2005
25 Jun 2007 AA Full accounts made up to 31 December 2006
25 Jun 2007 AA Full accounts made up to 31 March 2005
14 Jun 2007 363a Return made up to 25/03/07; full list of members