HANOVER BOND LAW LIMITED

Company number 09139161

Date	Type	Description	View / Download
13 Nov 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Nov 2018	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
25 Sep 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Mar 2018	CS01	Confirmation statement made on 23 March 2018 with updates	(4 pages)
11 Jan 2018	AD01	Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW United Kingdom to Juxon House 100 st Paul's Churchyard London EC4M 8BU on 11 January 2018	(2 pages)
21 Nov 2017	AD01	Registered office address changed from 24 Hanover Square London W1S 1JD United Kingdom to Calder & Co 16 Charles Ii Street London SW1Y 4NW on 21 November 2017	(1 page)
14 Nov 2017	TM01	Termination of appointment of Parmjit Kaur Chandler as a director on 14 November 2017	(1 page)
30 Oct 2017	AA01	Previous accounting period extended from 30 April 2017 to 30 October 2017	(1 page)
28 Jul 2017	PSC09	Withdrawal of a person with significant control statement on 28 July 2017	(2 pages)
14 Jun 2017	CS01	Confirmation statement made on 14 June 2017 with updates	(4 pages)
24 Mar 2017	CS01	Confirmation statement made on 22 March 2017 with updates	(6 pages)
08 Nov 2016	AD03	Register(s) moved to registered inspection location Calder & Co 16 Charles Ii Street London SW1Y 4NW	(1 page)
08 Nov 2016	AD02	Register inspection address has been changed to Calder & Co 16 Charles Ii Street London SW1Y 4NW	(1 page)
07 Nov 2016	AD01	Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW to 24 Hanover Square London W1S 1JD on 7 November 2016	(1 page)
14 Sep 2016	AA	Accounts for a dormant company made up to 30 April 2016	(3 pages)
07 Sep 2016	AP04	Appointment of Calder & Co (Registrars) Limited as a secretary on 7 September 2016	(2 pages)
06 Sep 2016	AA01	Previous accounting period shortened from 31 July 2016 to 30 April 2016	(1 page)
29 Jun 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1,000	(5 pages)
20 May 2016	AD01	Registered office address changed from 24 Hanover Square London W1S 1JD England to Calder & Co 16 Charles Ii Street London SW1Y 4NW on 20 May 2016	(2 pages)
20 May 2016	AA	Accounts for a dormant company made up to 31 July 2015	(3 pages)
16 May 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-09	(3 pages)
16 May 2016	AD01	Registered office address changed from Manleys 24 Hanover Square London W1S 1JD to 24 Hanover Square London W1S 1JD on 16 May 2016	(1 page)
19 Apr 2016	AP01	Appointment of Mrs Parmjit Kaur Chandler as a director on 17 April 2016	(2 pages)
25 Mar 2016	CERTNM	Company name changed new media law properties LIMITED\certificate issued on 25/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-24	(3 pages)
02 Nov 2015	AR01	Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 1,000	(5 pages)