G.P.E. (HANOVER SQUARE) LIMITED

Company number 03723180

Date	Type	Description	View / Download
21 Mar 2017	CS01	Confirmation statement made on 24 February 2017 with updates	(5 pages)
14 Dec 2016	TM01	Termination of appointment of Neil Thompson as a director on 12 December 2016	(1 page)
12 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	(10 pages)
07 Apr 2016	AR01	Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 1	(4 pages)
27 Aug 2015	AA	Total exemption full accounts made up to 31 March 2015	(11 pages)
04 Jun 2015	AP01	Appointment of Ka Chai Chan as a director on 11 May 2015	(3 pages)
22 May 2015	TM01	Termination of appointment of Francis Siu Cheuen Chu as a director on 11 May 2015	(1 page)
25 Mar 2015	AR01	Annual return made up to 24 February 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 1	(4 pages)
06 Oct 2014	AP01	Appointment of Mr Francis Siu Cheuen Chu as a director on 23 July 2014	(2 pages)
30 Sep 2014	AA	Full accounts made up to 31 March 2014	(15 pages)
09 Sep 2014	TM01	Termination of appointment of Yong Hak Huh as a director on 23 July 2014	(2 pages)
24 Mar 2014	AR01	Annual return made up to 24 February 2014 with full list of shareholders	(5 pages)
21 Nov 2013	AP01	Appointment of Mr Yong Hak Huh as a director on 6 November 2013	(2 pages)
20 Nov 2013	TM01	Termination of appointment of Nicholas James Sanderson as a director on 6 November 2013	(1 page)
12 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
05 Nov 2013	SH20	Statement by directors	(1 page)
05 Nov 2013	CAP-SS	Solvency statement dated 05/11/13	(1 page)
05 Nov 2013	SH19	Statement of capital on 5 November 2013 GBP 1	(4 pages)
05 Nov 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
24 Oct 2013	AA	Full accounts made up to 31 March 2013	(15 pages)
19 Jul 2013	MR04	Satisfaction of charge 1 in full	(7 pages)
22 Mar 2013	AR01	Annual return made up to 24 February 2013 with full list of shareholders	(4 pages)
28 Nov 2012	AA	Full accounts made up to 31 March 2012	(15 pages)
26 Mar 2012	AR01	Annual return made up to 24 February 2012 with full list of shareholders	(4 pages)
07 Oct 2011	AA	Full accounts made up to 31 March 2011	(15 pages)