NUMBER 11 HANOVER SQUARE LIMITED
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| Date | Description |
|---|---|
| 02/01/252 January 2025 | Confirmation statement made on 2024-10-31 with no updates |
| 30/09/2430 September 2024 | Micro company accounts made up to 2023-12-31 |
| 24/01/2424 January 2024 | Compulsory strike-off action has been discontinued |
| 24/01/2424 January 2024 | Compulsory strike-off action has been discontinued |
| 23/01/2423 January 2024 | First Gazette notice for compulsory strike-off |
| 17/01/2417 January 2024 | Confirmation statement made on 2023-10-31 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/09/2330 September 2023 | Micro company accounts made up to 2022-12-31 |
| 03/07/233 July 2023 | Confirmation statement made on 2022-10-31 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/10/2231 October 2022 | Notification of a person with significant control statement |
| 30/09/2230 September 2022 | Micro company accounts made up to 2021-12-31 |
| 19/07/2219 July 2022 | First Gazette notice for compulsory strike-off |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 26/09/2126 September 2021 | Micro company accounts made up to 2020-12-31 |
| 20/07/2120 July 2021 | Compulsory strike-off action has been discontinued |
| 18/07/2118 July 2021 | Confirmation statement made on 2021-04-27 with no updates |
| 13/07/2113 July 2021 | First Gazette notice for compulsory strike-off |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/12/2024 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/10/199 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES |
| 05/10/185 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 05/10/185 October 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES |
| 05/10/185 October 2018 | COMPANY RESTORED ON 05/10/2018 |
| 02/10/182 October 2018 | STRUCK OFF AND DISSOLVED |
| 17/07/1817 July 2018 | FIRST GAZETTE |
| 06/01/186 January 2018 | DISS40 (DISS40(SOAD)) |
| 03/01/183 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 12/12/1712 December 2017 | FIRST GAZETTE |
| 09/09/179 September 2017 | DISS40 (DISS40(SOAD)) |
| 07/09/177 September 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 18/07/1718 July 2017 | FIRST GAZETTE |
| 10/10/1610 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 13/07/1613 July 2016 | 27/04/16 NO CHANGES |
| 13/10/1513 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 17/07/1517 July 2015 | Annual return made up to 27 April 2015 with full list of shareholders |
| 17/06/1517 June 2015 | 27/04/14 NO CHANGES |
| 06/06/156 June 2015 | DISS40 (DISS40(SOAD)) |
| 28/04/1528 April 2015 | FIRST GAZETTE |
| 08/10/148 October 2014 | DISS40 (DISS40(SOAD)) |
| 07/10/147 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 26/08/1426 August 2014 | FIRST GAZETTE |
| 03/10/133 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 29/08/1329 August 2013 | 27/04/13 NO MEMBER LIST |
| 21/11/1221 November 2012 | Annual return made up to 27 April 2012 with full list of shareholders |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 08/08/128 August 2012 | Annual return made up to 27 April 2011 with full list of shareholders |
| 03/10/113 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 01/12/101 December 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 21/09/1021 September 2010 | FIRST GAZETTE |
| 21/09/1021 September 2010 | First Gazette notice for compulsory strike-off |
| 18/09/1018 September 2010 | Compulsory strike-off action has been discontinued |
| 18/09/1018 September 2010 | DISS40 (DISS40(SOAD)) |
| 17/09/1017 September 2010 | Annual return made up to 27 April 2010 with full list of shareholders |
| 08/02/108 February 2010 | 27/04/08 NO CHANGES |
| 08/02/108 February 2010 | 27/04/09 NO CHANGES |
| 02/02/102 February 2010 | Annual return made up to 27 April 2007 with full list of shareholders |
| 04/11/094 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 02/11/072 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 05/11/065 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 13/10/0613 October 2006 | RETURN MADE UP TO 27/04/05; CHANGE OF MEMBERS |
| 05/09/065 September 2006 | RETURN MADE UP TO 27/04/06; CHANGE OF MEMBERS |
| 07/11/057 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 21/04/0521 April 2005 | RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS |
| 21/04/0521 April 2005 | NC INC ALREADY ADJUSTED 29/02/04 |
| 21/04/0521 April 2005 | NC INC ALREADY ADJUSTED 29/02/04 |
| 21/04/0521 April 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/11/044 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 04/11/034 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 24/09/0324 September 2003 | RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 11/06/0211 June 2002 | RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 12/10/0112 October 2001 | RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS |
| 12/10/0112 October 2001 | NEW DIRECTOR APPOINTED |
| 02/11/002 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 07/08/007 August 2000 | RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS |
| 04/11/994 November 1999 | RETURN MADE UP TO 27/04/99; CHANGE OF MEMBERS |
| 02/11/992 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 21/12/9821 December 1998 | DIRECTOR RESIGNED |
| 21/12/9821 December 1998 | NEW DIRECTOR APPOINTED |
| 21/12/9821 December 1998 | NEW DIRECTOR APPOINTED |
| 21/12/9821 December 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/12/9821 December 1998 | RETURN MADE UP TO 27/04/98; NO CHANGE OF MEMBERS |
| 28/10/9828 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 10/11/9710 November 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/11/974 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 11/08/9711 August 1997 | RETURN MADE UP TO 27/04/97; FULL LIST OF MEMBERS |
| 02/11/962 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 03/06/963 June 1996 | RETURN MADE UP TO 27/04/96; NO CHANGE OF MEMBERS |
| 08/11/958 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 28/06/9528 June 1995 | RETURN MADE UP TO 27/04/95; CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 03/11/943 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 20/05/9420 May 1994 | RETURN MADE UP TO 27/04/94; FULL LIST OF MEMBERS |
| 24/11/9324 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/10/9328 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 25/08/9325 August 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/07/931 July 1993 | RETURN MADE UP TO 27/04/93; NO CHANGE OF MEMBERS |
| 01/07/931 July 1993 | SECRETARY'S PARTICULARS CHANGED |
| 05/11/925 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 25/08/9225 August 1992 | RETURN MADE UP TO 27/04/92; FULL LIST OF MEMBERS |
| 23/12/9123 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 01/10/911 October 1991 | RETURN MADE UP TO 27/04/91; FULL LIST OF MEMBERS |
| 04/09/914 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/03/9111 March 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 05/11/905 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/09/905 September 1990 | LOCATION OF REGISTER OF MEMBERS |
| 05/09/905 September 1990 | REGISTERED OFFICE CHANGED ON 05/09/90 FROM: VICTOR HOUSE ASHFIELD ROAD THACKLEY BRADFORD WEST YORKSHIRE |
| 14/05/9014 May 1990 | RETURN MADE UP TO 27/04/90; FULL LIST OF MEMBERS |
| 30/10/8930 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 07/09/897 September 1989 | RETURN MADE UP TO 11/08/88; FULL LIST OF MEMBERS |
| 06/09/896 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 30/08/8930 August 1989 | RETURN MADE UP TO 11/08/89; FULL LIST OF MEMBERS |
| 25/08/8725 August 1987 | RETURN MADE UP TO 23/07/87; FULL LIST OF MEMBERS |
| 25/08/8725 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 12/03/8612 March 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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