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HANOVER PRIVATE OFFICE LIMITED

Company number 05239519

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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)
19 Jan 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Oct 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
11 Jul 2022	LIQ03	Liquidators' statement of receipts and payments to 27 May 2022	View PDF Liquidators' statement of receipts and payments to 27 May 2022 - link opens in a new window - 13 pages (13 pages)
20 Aug 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 Aug 2021	LIQ09	Death of a liquidator	View PDF Death of a liquidator - link opens in a new window - 3 pages (3 pages)
23 Jul 2021	LIQ03	Liquidators' statement of receipts and payments to 27 May 2021	View PDF Liquidators' statement of receipts and payments to 27 May 2021 - link opens in a new window - 12 pages (12 pages)
15 Jul 2020	AD02	Register inspection address has been changed to 7 Grosvenor Gardens London SW1W 0BD	View PDF Register inspection address has been changed to 7 Grosvenor Gardens London SW1W 0BD - link opens in a new window - 2 pages (2 pages)
09 Jul 2020	AD01	Registered office address changed from 7 Grosvenor Gardens London SW1W 0BD England to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 9 July 2020	View PDF Registered office address changed from 7 Grosvenor Gardens London SW1W 0BD England to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 9 July 2020 - link opens in a new window - 2 pages (2 pages)
05 Jun 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
05 Jun 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Jun 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-05-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-05-28 - link opens in a new window - 1 page (1 page)
04 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages)
23 Sep 2019	CS01	Confirmation statement made on 23 September 2019 with no updates	View PDF Confirmation statement made on 23 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2018	CS01	Confirmation statement made on 23 September 2018 with updates	View PDF Confirmation statement made on 23 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
02 Jul 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages)
31 May 2018	AP01	Appointment of Mr John Christopher Lea Maclean as a director on 29 May 2018	View PDF Appointment of Mr John Christopher Lea Maclean as a director on 29 May 2018 - link opens in a new window - 2 pages (2 pages)
29 Mar 2018	SH06	Cancellation of shares. Statement of capital on 6 March 2018 GBP 131,944	View PDF Cancellation of shares. Statement of capital on 6 March 2018 GBP 131,944 - link opens in a new window - 3 pages (3 pages)
29 Mar 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 2 pages (2 pages)
13 Mar 2018	AD01	Registered office address changed from 128 Wigmore Street London W1U 3SA England to 7 Grosvenor Gardens London SW1W 0BD on 13 March 2018	View PDF Registered office address changed from 128 Wigmore Street London W1U 3SA England to 7 Grosvenor Gardens London SW1W 0BD on 13 March 2018 - link opens in a new window - 1 page (1 page)
30 Oct 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 8 pages (8 pages)
26 Sep 2017	CS01	Confirmation statement made on 23 September 2017 with updates	View PDF Confirmation statement made on 23 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
26 Sep 2017	PSC02	Notification of Barnes & Associates Limited as a person with significant control on 31 January 2017	View PDF Notification of Barnes & Associates Limited as a person with significant control on 31 January 2017 - link opens in a new window - 2 pages (2 pages)
26 Sep 2017	PSC04	Change of details for Mr Alexander Robert Stirling Newall as a person with significant control on 31 January 2017	View PDF Change of details for Mr Alexander Robert Stirling Newall as a person with significant control on 31 January 2017 - link opens in a new window - 2 pages (2 pages)
26 Sep 2017	PSC07	Cessation of Nicholas Jan Wiszowaty as a person with significant control on 31 January 2017	View PDF Cessation of Nicholas Jan Wiszowaty as a person with significant control on 31 January 2017 - link opens in a new window - 1 page (1 page)
13 Jun 2017	TM01	Termination of appointment of Nicholas Jan Wiszowaty as a director on 12 June 2017	View PDF Termination of appointment of Nicholas Jan Wiszowaty as a director on 12 June 2017 - link opens in a new window - 1 page (1 page)

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