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HANOVER SQUARE OFFICES LIMITED

Company number 12046873

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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)
06 Dec 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
06 Dec 2023	AD01	Registered office address changed from 10 Lower Thames Street 4th Floor London EC3R 6AF United Kingdom to Satago Cottage 360a Brighton Road Croydon CR2 6AL on 6 December 2023	View PDF Registered office address changed from 10 Lower Thames Street 4th Floor London EC3R 6AF United Kingdom to Satago Cottage 360a Brighton Road Croydon CR2 6AL on 6 December 2023 - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Dec 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-11-30	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-11-30 - link opens in a new window - 1 page (1 page)
27 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Jun 2023	CS01	Confirmation statement made on 11 June 2023 with no updates	View PDF Confirmation statement made on 11 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Aug 2022	TM01	Termination of appointment of Elizabeth Jane Scannell as a director on 19 August 2022	View PDF Termination of appointment of Elizabeth Jane Scannell as a director on 19 August 2022 - link opens in a new window - 1 page (1 page)
19 Aug 2022	TM02	Termination of appointment of Elizabeth Jane Scannell as a secretary on 19 August 2022	View PDF Termination of appointment of Elizabeth Jane Scannell as a secretary on 19 August 2022 - link opens in a new window - 1 page (1 page)
13 Jun 2022	CS01	Confirmation statement made on 11 June 2022 with no updates	View PDF Confirmation statement made on 11 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Jul 2021	CS01	Confirmation statement made on 11 June 2021 with no updates	View PDF Confirmation statement made on 11 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Jun 2020	CS01	Confirmation statement made on 11 June 2020 with no updates	View PDF Confirmation statement made on 11 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2020	AA01	Previous accounting period shortened from 30 June 2020 to 31 December 2019	View PDF Previous accounting period shortened from 30 June 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
12 Jun 2019	NEWINC	Incorporation Statement of capital on 2019-06-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-06-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 14 pages (14 pages)

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