HANOVER SQUARE PROPERTIES LIMITED
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Company Documents
| Date | Description |
|---|---|
| 09/05/189 May 2018 | REGISTERED OFFICE CHANGED ON 09/05/2018 FROM THE EVENTS SUITE, BRYANT HOUSE 61 - 63 WELLINGTON ROAD NORTH STOCKPORT CHESHIRE SK4 1HS ENGLAND |
| 25/04/1825 April 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 25/04/1825 April 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 25/04/1825 April 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 12/12/1712 December 2017 | REGISTERED OFFICE CHANGED ON 12/12/2017 FROM 21 DUFFIELD ROAD SALFORD M6 7RE ENGLAND |
| 17/08/1717 August 2017 | Annual accounts small company total exemption made up to 27 August 2016 |
| 17/08/1717 August 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, NO UPDATES |
| 23/05/1723 May 2017 | PREVSHO FROM 28/08/2016 TO 27/08/2016 |
| 14/09/1614 September 2016 | DISS40 (DISS40(SOAD)) |
| 13/09/1613 September 2016 | FIRST GAZETTE |
| 07/09/167 September 2016 | Annual return made up to 19 June 2016 with full list of shareholders |
| 27/08/1627 August 2016 | Annual accounts for year ending 27 Aug 2016 |
| 24/06/1624 June 2016 | Annual accounts small company total exemption made up to 28 August 2015 |
| 31/05/1631 May 2016 | REGISTERED OFFICE CHANGED ON 31/05/2016 FROM THE EVENTS SUITE BRYANT HOUSE 61-63 WELLINGTON ROAD NORTH STOCKPORT CHESHIRE SK4 1HS |
| 28/08/1528 August 2015 | Annual accounts for year ending 28 Aug 2015 |
| 10/08/1510 August 2015 | Annual accounts small company total exemption made up to 28 August 2014 |
| 21/06/1521 June 2015 | Annual return made up to 19 June 2015 with full list of shareholders |
| 21/05/1521 May 2015 | PREVSHO FROM 29/08/2014 TO 28/08/2014 |
| 16/03/1516 March 2015 | Annual return made up to 24 January 2015 with full list of shareholders |
| 12/02/1512 February 2015 | 01/09/13 STATEMENT OF CAPITAL GBP 2 |
| 28/08/1428 August 2014 | Annual accounts for year ending 28 Aug 2014 |
| 21/05/1421 May 2014 | DISS40 (DISS40(SOAD)) |
| 20/05/1420 May 2014 | FIRST GAZETTE |
| 20/05/1420 May 2014 | Annual return made up to 24 January 2014 with full list of shareholders |
| 20/05/1420 May 2014 | Annual accounts small company total exemption made up to 29 August 2013 |
| 09/09/139 September 2013 | DIRECTOR APPOINTED SAMANTHA JAYNE HARRISON |
| 29/08/1329 August 2013 | Annual accounts for year ending 29 Aug 2013 |
| 12/08/1312 August 2013 | Annual accounts small company total exemption made up to 29 August 2012 |
| 23/05/1323 May 2013 | PREVSHO FROM 30/08/2012 TO 29/08/2012 |
| 11/03/1311 March 2013 | Annual return made up to 24 January 2013 with full list of shareholders |
| 29/08/1229 August 2012 | Annual accounts for year ending 29 Aug 2012 |
| 23/08/1223 August 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 31/05/1231 May 2012 | PREVSHO FROM 31/08/2011 TO 30/08/2011 |
| 06/03/126 March 2012 | Annual return made up to 24 January 2012 with full list of shareholders |
| 29/07/1129 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 29/03/1129 March 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 28/02/1128 February 2011 | Annual return made up to 24 January 2011 with full list of shareholders |
| 26/05/1026 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 22/02/1022 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID HARRISON / 01/10/2009 |
| 22/02/1022 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN HARRISON / 01/10/2009 |
| 22/02/1022 February 2010 | Annual return made up to 24 January 2010 with full list of shareholders |
| 27/03/0927 March 2009 | RETURN MADE UP TO 23/01/09; NO CHANGE OF MEMBERS |
| 24/03/0924 March 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 24/03/0924 March 2009 | APPOINTMENT TERMINATED SECRETARY DAVID HADFIELD |
| 03/06/083 June 2008 | RETURN MADE UP TO 24/01/08; NO CHANGE OF MEMBERS |
| 12/02/0812 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 03/05/073 May 2007 | REGISTERED OFFICE CHANGED ON 03/05/07 FROM: FODEN FARM FODEN LANE, WOODFORD STOCKPORT CHESHIRE SK7 1PG |
| 27/03/0727 March 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS |
| 20/11/0620 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 05/10/065 October 2006 | DIRECTOR RESIGNED |
| 05/10/065 October 2006 | DIRECTOR RESIGNED |
| 05/10/065 October 2006 | DIRECTOR RESIGNED |
| 11/08/0611 August 2006 | NEW DIRECTOR APPOINTED |
| 11/08/0611 August 2006 | NEW DIRECTOR APPOINTED |
| 14/03/0614 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 14/03/0614 March 2006 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/08/06 |
| 16/02/0616 February 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/01/05 |
| 01/02/051 February 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS |
| 11/02/0411 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/01/04 |
| 11/02/0411 February 2004 | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS |
| 03/03/033 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/01/03 |
| 03/03/033 March 2003 | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS |
| 05/02/025 February 2002 | RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS |
| 05/02/025 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/01/02 |
| 14/04/0114 April 2001 | NEW DIRECTOR APPOINTED |
| 14/02/0114 February 2001 | RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS |
| 14/02/0114 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/01/01 |
| 22/02/0022 February 2000 | RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS |
| 22/02/0022 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/01/00 |
| 22/02/0022 February 2000 | NEW DIRECTOR APPOINTED |
| 22/02/0022 February 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/01/0031 January 2000 | DIRECTOR RESIGNED |
| 31/01/0031 January 2000 | SECRETARY RESIGNED |
| 31/01/0031 January 2000 | REGISTERED OFFICE CHANGED ON 31/01/00 FROM: 73-75 PRINCESS STREET ST PETERS SQUARE MANCHESTER GREATER MANCHESTER M2 4EG |
| 24/02/9924 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/01/99 |
| 24/02/9924 February 1999 | RETURN MADE UP TO 24/01/99; NO CHANGE OF MEMBERS |
| 26/07/9826 July 1998 | RETURN MADE UP TO 21/02/98; FULL LIST OF MEMBERS |
| 05/02/985 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98 |
| 29/12/9729 December 1997 | SECRETARY RESIGNED |
| 29/12/9729 December 1997 | DIRECTOR RESIGNED |
| 17/12/9717 December 1997 | REGISTERED OFFICE CHANGED ON 17/12/97 FROM: 22 HULME HALL AVENUE CHEADLE HULME CHEADLE CHESHIRE SK8 6LN |
| 17/12/9717 December 1997 | NEW SECRETARY APPOINTED |
| 17/12/9717 December 1997 | NEW DIRECTOR APPOINTED |
| 02/04/972 April 1997 | DIRECTOR RESIGNED |
| 02/04/972 April 1997 | NEW SECRETARY APPOINTED |
| 02/04/972 April 1997 | REGISTERED OFFICE CHANGED ON 02/04/97 FROM: NEW ENERGY HOUSE 22 NASH STREET ROYCE PLACE MANCHESTER M15 5NZ |
| 02/04/972 April 1997 | NEW DIRECTOR APPOINTED |
| 01/04/971 April 1997 | SECRETARY RESIGNED |
| 24/01/9724 January 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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