HANOVER ABERDEEN LIMITED

Company number 08385700

Date	Type	Description	View / Download
06 Jul 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Apr 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
21 Oct 2019	LIQ03	Liquidators' statement of receipts and payments to 13 August 2019	(10 pages)
25 Oct 2018	LIQ03	Liquidators' statement of receipts and payments to 13 August 2018	(10 pages)
19 Sep 2017	AD01	Registered office address changed from 2nd Floor 45 King William Street London EC4R 9AN England to 75 King William Street London EC4N 7BE on 19 September 2017	(1 page)
31 Aug 2017	600	Appointment of a voluntary liquidator	(1 page)
31 Aug 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-14	(1 page)
31 Aug 2017	4.70	Declaration of solvency	(3 pages)
19 Apr 2017	AA	Total exemption full accounts made up to 30 June 2016	(14 pages)
22 Feb 2017	CS01	Confirmation statement made on 21 February 2017 with updates	(4 pages)
15 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	(5 pages)
15 Feb 2017	AP01	Appointment of Dr Adrian Thomas James Moll as a director on 8 November 2016	(2 pages)
15 Feb 2017	TM01	Termination of appointment of Alexander William King as a director on 8 November 2016	(1 page)
03 Oct 2016	AA01	Previous accounting period extended from 31 December 2015 to 30 June 2016	(2 pages)
08 Aug 2016	AD01	Registered office address changed from 17 Hanover Square London W1S 1BN to 2nd Floor 45 King William Street London EC4R 9AN on 8 August 2016	(1 page)
28 Jul 2016	MR04	Satisfaction of charge 083857000005 in full	(4 pages)
28 Jul 2016	MR04	Satisfaction of charge 083857000006 in full	(4 pages)
08 Jul 2016	MR05	All of the property or undertaking has been released from charge 083857000005	(5 pages)
08 Jul 2016	MR05	All of the property or undertaking has been released from charge 083857000006	(5 pages)
09 May 2016	AA01	Current accounting period extended from 31 December 2016 to 30 June 2017	(3 pages)
13 Apr 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 47,406,052	(6 pages)
12 Apr 2016	TM01	Termination of appointment of Simon Paul Andrew Riley as a director on 21 March 2016	(1 page)
12 Apr 2016	AP01	Appointment of Mr Simon Paul Andrew Riley as a director on 21 September 2015	(2 pages)
31 Dec 2015	SH01	Statement of capital following an allotment of shares on 31 December 2015 GBP 47,406,052	(3 pages)
28 Oct 2015	AP04	Appointment of Sj Secretaries Limited as a secretary on 28 August 2015	(3 pages)