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HANOVER COMMUNICATIONS LIMITED

Company number 02730895

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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)
02 Sep 2020 GAZ2 Final Gazette dissolved following liquidation
02 Jun 2020 LIQ13 Return of final meeting in a members' voluntary winding up
30 May 2019 LIQ03 Liquidators' statement of receipts and payments to 23 March 2019
20 Apr 2018 LIQ03 Liquidators' statement of receipts and payments to 23 March 2018
10 Dec 2017 LIQ10 Removal of liquidator by court order
05 Dec 2017 600 Appointment of a voluntary liquidator
12 May 2017 4.68 Liquidators' statement of receipts and payments to 23 March 2017
19 Apr 2016 AD01 Registered office address changed from Elms Farm Upper Minety Malmesbury Wiltshire SN16 9PR to 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter EX1 3QS on 19 April 2016
13 Apr 2016 600 Appointment of a voluntary liquidator
13 Apr 2016 4.70 Declaration of solvency
13 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-24
13 Apr 2016 4.70 Declaration of solvency
24 Dec 2015 AA Total exemption small company accounts made up to 25 March 2015
07 Aug 2015 AR01 Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 100
29 Dec 2014 AA Total exemption small company accounts made up to 25 March 2014
03 Oct 2014 AR01 Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 100
18 Sep 2013 AA Total exemption small company accounts made up to 25 March 2013
15 Jul 2013 AR01 Annual return made up to 14 July 2013 with full list of shareholders
Statement of capital on 2013-07-15
  • GBP 100
09 Oct 2012 AA Total exemption small company accounts made up to 25 March 2012
18 Jul 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders
23 Dec 2011 AA Total exemption small company accounts made up to 25 March 2011
26 Aug 2011 AR01 Annual return made up to 14 July 2011 with full list of shareholders
01 Jun 2011 AD01 Registered office address changed from Co Optima Financial Solutions Ltd Suite 20 Cherry Orchard West Kembrey Park Swindon Wiltshire SN2 8UP on 1 June 2011
26 Aug 2010 AR01 Annual return made up to 14 July 2010 with full list of shareholders
13 May 2010 AA Total exemption small company accounts made up to 25 March 2010