HOVERWISE LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/02/2414 February 2024 | Final Gazette dissolved following liquidation |
| 14/02/2414 February 2024 | Final Gazette dissolved following liquidation |
| 14/11/2314 November 2023 | Return of final meeting in a members' voluntary winding up |
| 18/02/2318 February 2023 | Appointment of a voluntary liquidator |
| 18/02/2318 February 2023 | Registered office address changed from First Floor Sutherland House 5-6 Argyll Street London W1F 7TE England to 64 North Row London W1K 7DA on 2023-02-18 |
| 18/02/2318 February 2023 | Resolutions |
| 18/02/2318 February 2023 | Declaration of solvency |
| 18/02/2318 February 2023 | Resolutions |
| 01/11/221 November 2022 | Confirmation statement made on 2022-10-31 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 03/11/213 November 2021 | Confirmation statement made on 2021-10-31 with no updates |
| 06/10/216 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/12/1828 December 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 26/10/1826 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 23/11/1723 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 09/12/169 December 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 24/10/1624 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 25/12/1525 December 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 28/09/1528 September 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 31/12/1431 December 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 31/12/1431 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN NEAL CLEMENCE / 31/12/2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 18/11/1318 November 2013 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN NEAL CLEMENCE / 31/10/2013 |
| 18/11/1318 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 06/11/126 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 25/09/1225 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 22/12/1122 December 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 10/10/1110 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/01/117 January 2011 | REGISTERED OFFICE CHANGED ON 07/01/2011 FROM 71 DUKE STREET MAYFAIR LONDON W1K 5NY |
| 22/11/1022 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 05/11/095 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND NEAL CLEMENCE / 04/11/2009 |
| 02/11/092 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 25/08/0925 August 2009 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 16/12/0816 December 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 04/01/084 January 2008 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 24/10/0724 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/11/0624 November 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 24/11/0624 November 2006 | SECRETARY'S PARTICULARS CHANGED |
| 25/10/0625 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/12/0516 December 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 05/10/055 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/11/045 November 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 17/09/0417 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/11/036 November 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 01/11/031 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/11/024 November 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 21/05/0221 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 03/11/013 November 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 23/11/0023 November 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 19/05/0019 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 10/11/9910 November 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 22/10/9922 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 08/01/998 January 1999 | RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS |
| 20/11/9820 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 20/11/9820 November 1998 | DIRECTOR RESIGNED |
| 20/11/9820 November 1998 | NEW SECRETARY APPOINTED |
| 18/11/9718 November 1997 | RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS |
| 03/11/973 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 03/11/963 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 31/10/9631 October 1996 | RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS |
| 01/10/961 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 20/11/9520 November 1995 | REGISTERED OFFICE CHANGED ON 20/11/95 FROM: CITY BUILDINGS 21 OLD HALL STREET LIVERPOOL L3 9BS |
| 20/11/9520 November 1995 | RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS |
| 08/11/948 November 1994 | RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS |
| 03/11/943 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 14/04/9414 April 1994 | REGISTERED OFFICE CHANGED ON 14/04/94 FROM: TRIDENT HOUSE 31-33 DALE ST LIVERPOOL L2 2HF |
| 14/04/9414 April 1994 | RETURN MADE UP TO 17/08/93; NO CHANGE OF MEMBERS |
| 12/11/9312 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 08/11/928 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 01/10/921 October 1992 | RETURN MADE UP TO 17/08/92; NO CHANGE OF MEMBERS |
| 08/07/928 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 08/10/908 October 1990 | RETURN MADE UP TO 04/06/90; FULL LIST OF MEMBERS |
| 08/10/908 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 09/11/899 November 1989 | RETURN MADE UP TO 17/08/89; FULL LIST OF MEMBERS |
| 09/11/899 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 16/12/8816 December 1988 | RETURN MADE UP TO 16/11/88; FULL LIST OF MEMBERS |
| 16/12/8816 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 25/06/8725 June 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 25/06/8725 June 1987 | RETURN MADE UP TO 20/03/87; FULL LIST OF MEMBERS |
| 31/05/8631 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 31/05/8631 May 1986 | RETURN MADE UP TO 24/02/86; FULL LIST OF MEMBERS |
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