CompaniesInTheUK

HANOVER CUBE DEVELOPMENTS LIMITED

Company number 05647295 ·

Dissolved

50 filings

Date Filing
15 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
20 Dec 2019 CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES View document
13 Dec 2019 REGISTERED OFFICE CHANGED ON 13/12/2019 FROM NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET LONDON EC4V 6BJ ENGLAND View document
26 Jun 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
21 Dec 2018 CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES View document
7 Dec 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BRUCE RICHARDS / 07/12/2018 View document
11 Jul 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
14 Dec 2017 CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES View document
18 Oct 2017 REGISTERED OFFICE CHANGED ON 18/10/2017 FROM NEW BRIDGE STREET 30-34 NEW BRIDGE STREET LONDON EC4V 6BJ ENGLAND View document
4 Oct 2017 REGISTERED OFFICE CHANGED ON 04/10/2017 FROM EURO HOUSE 1394 HIGH ROAD WHETSTONE LONDON N20 9YZ View document
14 Jun 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
15 Dec 2016 CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES View document
29 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GRAHAM WILLIAMSON / 29/04/2016 View document
14 Apr 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
8 Feb 2016 DIRECTOR APPOINTED MR CHRISTOPHER BRUCE RICHARDS View document
18 Jan 2016 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ANDREW BODEN / 15/12/2015 View document
18 Jan 2016 Annual return made up to 7 December 2015 with full list of shareholders View document
18 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GRAHAM WILLIAMSON / 15/12/2015 View document
18 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW BODEN / 15/12/2015 View document
8 Jul 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
9 Jan 2015 Annual return made up to 7 December 2014 with full list of shareholders View document
8 Jul 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
17 Jan 2014 08/01/14 STATEMENT OF CAPITAL GBP 150 View document
2 Jan 2014 Annual return made up to 7 December 2013 with full list of shareholders View document
16 May 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
8 Jan 2013 Annual return made up to 7 December 2012 with full list of shareholders View document
17 Jul 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
25 Jan 2012 Annual return made up to 7 December 2011 with full list of shareholders View document
19 Jul 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
18 Jan 2011 Annual return made up to 7 December 2010 with full list of shareholders View document
20 Jul 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
23 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAMSON / 07/12/2009 View document
23 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW BODEN / 07/12/2009 View document
23 Dec 2009 Annual return made up to 7 December 2009 with full list of shareholders View document
22 Jul 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
27 Jan 2009 RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS View document
18 Jul 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
4 Feb 2008 RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS View document
4 Feb 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
4 Feb 2008 DIRECTOR'S PARTICULARS CHANGED View document
9 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
4 Jan 2007 RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS View document
20 Feb 2006 COMPANY NAME CHANGED STOREDECK LIMITED CERTIFICATE ISSUED ON 20/02/06 View document
17 Feb 2006 REGISTERED OFFICE CHANGED ON 17/02/06 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU View document
9 Feb 2006 NEW DIRECTOR APPOINTED View document
9 Feb 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
6 Feb 2006 DIRECTOR RESIGNED View document
6 Feb 2006 SECRETARY RESIGNED View document
7 Dec 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document