HANOVER SQUARE PROPERTIES LIMITED


Registered number: 03307669
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Name: HANOVER SQUARE PROPERTIES LIMITED
HANOVER SQUARE PROPERTIES LTD
Address: C/O MARSHALL PETERS LTD HESKIN HALL FARM, WOOD LANE HESKIN, PRESTON, PR7 5PA
Incorporation Date: 1997-01-24

Company status: Dissolved


Company Documents

date name form type
2020-07-30 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2020-04-30 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2019-06-28 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/04/2019:LIQ. CASE NO.1 LIQ03
2018-04-25 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2018-05-09 REGISTERED OFFICE CHANGED ON 09/05/2018 FROMTHE EVENTS SUITE, BRYANT HOUSE 61 - 63 WELLINGTON ROAD NORTHSTOCKPORTCHESHIRESK4 1HSENGLAND AD01
2018-04-25 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2018-04-25 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2017-08-17 CONFIRMATION STATEMENT MADE ON 19/06/17, NO UPDATES CS01
2017-12-12 REGISTERED OFFICE CHANGED ON 12/12/2017 FROM21 DUFFIELD ROADSALFORDM6 7REENGLAND AD01
2017-08-17 27/08/16 TOTAL EXEMPTION SMALL AA
2017-05-23 PREVSHO FROM 28/08/2016 TO 27/08/2016 AA01
2016-06-24 28/08/15 TOTAL EXEMPTION SMALL AA
2016-09-07 19/06/16 FULL LIST AR01
2016-09-14 DISS40 (DISS40(SOAD)) DISS40
2016-05-31 REGISTERED OFFICE CHANGED ON 31/05/2016 FROMTHE EVENTS SUITE BRYANT HOUSE61-63 WELLINGTON ROAD NORTHSTOCKPORTCHESHIRESK4 1HS AD01
2016-09-13 FIRST GAZETTE GAZ1
2015-05-21 PREVSHO FROM 29/08/2014 TO 28/08/2014 AA01
2015-02-12 01/09/13 STATEMENT OF CAPITAL GBP 2 SH01
2015-03-16 24/01/15 FULL LIST AR01
2015-06-21 19/06/15 FULL LIST AR01
2015-08-10 28/08/14 TOTAL EXEMPTION SMALL AA
2014-05-20 29/08/13 TOTAL EXEMPTION SMALL AA
2014-05-20 FIRST GAZETTE GAZ1
2014-05-21 DISS40 (DISS40(SOAD)) DISS40
2014-05-20 24/01/14 FULL LIST AR01
2013-09-09 DIRECTOR APPOINTED SAMANTHA JAYNE HARRISON AP01
2013-08-12 29/08/12 TOTAL EXEMPTION SMALL AA
2013-05-23 PREVSHO FROM 30/08/2012 TO 29/08/2012 AA01
2013-03-11 24/01/13 FULL LIST AR01
2012-05-31 PREVSHO FROM 31/08/2011 TO 30/08/2011 AA01
2012-08-23 31/08/11 TOTAL EXEMPTION SMALL AA
2012-03-06 24/01/12 FULL LIST AR01
2011-02-28 24/01/11 FULL LIST AR01
2011-07-29 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 MG01
2011-03-29 31/08/10 TOTAL EXEMPTION SMALL AA
2010-05-26 31/08/09 TOTAL EXEMPTION SMALL AA
2010-02-22 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID HARRISON / 01/10/2009 CH01
2010-02-22 24/01/10 FULL LIST AR01
2010-02-22 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN HARRISON / 01/10/2009 CH01
2009-03-27 RETURN MADE UP TO 23/01/09; NO CHANGE OF MEMBERS 363a
2009-03-24 31/08/08 TOTAL EXEMPTION SMALL AA
2009-03-24 APPOINTMENT TERMINATED SECRETARY DAVID HADFIELD 288b
2008-06-03 RETURN MADE UP TO 24/01/08; NO CHANGE OF MEMBERS 363s
2008-02-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 AA
2007-05-03 REGISTERED OFFICE CHANGED ON 03/05/07 FROM:FODEN FARMFODEN LANE, WOODFORDSTOCKPORTCHESHIRE SK7 1PG 287
2007-03-27 RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS 363s
2006-10-05 DIRECTOR RESIGNED 288b
2006-08-11 NEW DIRECTOR APPOINTED 288a
2006-03-14 ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/08/06 225
2006-11-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 AA
2006-10-05 DIRECTOR RESIGNED 288b
2006-03-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 AA
2006-02-16 RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS 363s
2006-10-05 DIRECTOR RESIGNED 288b
2006-08-11 NEW DIRECTOR APPOINTED 288a
2005-02-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/01/05 AA
2005-02-01 RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS 363s
2004-02-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/01/04 AA
2004-02-11 RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS 363s
2003-03-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/01/03 AA

Last update: 2021-04-05 10:43:18