HANOVER PRODUCTION LIMITED

Company number 06027696

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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)
11 Mar 2019 GAZ2 Final Gazette dissolved following liquidation
11 Dec 2018 LIQ13 Return of final meeting in a members' voluntary winding up
26 Oct 2018 4.68 Liquidators' statement of receipts and payments to 27 February 2017
26 Sep 2018 4.68 Liquidators' statement of receipts and payments to 27 February 2017
21 Sep 2018 LIQ03 Liquidators' statement of receipts and payments to 27 February 2018
19 Jul 2016 4.68 Liquidators' statement of receipts and payments to 27 February 2016
16 Jun 2016 AD01 Registered office address changed from The Brackens London Road Ascot Berkshire SL5 8BE to 99 Leigh Road Eastleigh Hampshire SO50 9DR on 16 June 2016
23 Apr 2015 4.68 Liquidators' statement of receipts and payments to 27 February 2015
06 May 2014 4.68 Liquidators' statement of receipts and payments to 27 February 2014
04 Feb 2014 AD01 Registered office address changed from 28-30 High Street Guildford GV1 3HY on 4 February 2014
29 Oct 2013 4.33 Resignation of a liquidator
15 Mar 2013 AD01 Registered office address changed from 20 Llantarnam Drive Radyr Cardiff CF15 8GA on 15 March 2013
14 Mar 2013 600 Appointment of a voluntary liquidator
14 Mar 2013 4.70 Declaration of solvency
14 Mar 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
23 Jan 2013 AR01 Annual return made up to 13 December 2012 with full list of shareholders
Statement of capital on 2013-01-23
  • GBP 300,100
24 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
09 Jan 2012 AA Total exemption full accounts made up to 5 April 2011
06 Jan 2012 AR01 Annual return made up to 13 December 2011 with full list of shareholders
06 Jan 2012 CH01 Director's details changed for Mr. Simon Andrew Thomas on 1 January 2012
06 Jan 2012 CH03 Secretary's details changed for Simon Andrew Thomas on 1 January 2012
17 Jan 2011 AR01 Annual return made up to 13 December 2010 with full list of shareholders
11 Jan 2011 AA Total exemption full accounts made up to 5 April 2010
25 Mar 2010 AR01 Annual return made up to 13 December 2009 with full list of shareholders
30 Jan 2010 AA Full accounts made up to 5 April 2009