HANOVER SQUARE INVESTMENTS LIMITED


Registered number: 00897442
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Name: HANOVER SQUARE INVESTMENTS LIMITED
HANOVER SQUARE INVESTMENTS LTD
Address: BYNE COTTAGE MANLEYS HILL, STORRINGTON, PULBOROUGH, WEST SUSSEX, ENGLAND, RH20 4BN
Incorporation Date: 1967-02-03

Company status: Dissolved


Company Documents

date name form type
2020-07-21 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-07-13 APPLICATION FOR STRIKING-OFF DS01
2020-10-13 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-07-14 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2019-11-27 CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES CS01
2019-09-05 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2018-06-12 REGISTERED OFFICE CHANGED ON 12/06/2018 FROM9 DONNINGTON PARK 85 BIRDHAM ROADCHICHESTERPO20 7AJENGLAND AD01
2018-12-03 CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES CS01
2018-04-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 AA
2017-03-28 SECRETARY APPOINTED MR LEONARD PATRICK NORMAN AP03
2017-05-11 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 MR04
2017-03-28 APPOINTMENT TERMINATED, SECRETARY OLIVIA NORMAN TM02
2017-05-11 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 MR04
2017-04-19 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 MR04
2017-04-19 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 MR04
2017-03-29 REGISTERED OFFICE CHANGED ON 29/03/2017 FROM98 LONDON ROADBOGNOR REGISWEST SUSSEXPO21 1DD AD01
2017-04-19 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 MR04
2017-05-11 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 MR04
2017-04-19 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 MR04
2017-05-11 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 MR04
2017-11-26 CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES CS01
2017-08-08 31/12/16 TOTAL EXEMPTION FULL AA
2017-04-19 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 MR04
2017-01-05 CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES CS01
2016-09-12 31/12/15 TOTAL EXEMPTION SMALL AA
2015-11-27 26/11/15 FULL LIST AR01
2015-09-18 31/12/14 TOTAL EXEMPTION SMALL AA
2014-11-26 26/11/14 FULL LIST AR01
2014-07-23 APPOINTMENT TERMINATED, DIRECTOR JOANNA NORMAN TM01
2014-07-23 SECRETARY APPOINTED MS OLIVIA ROSE NORMAN AP03
2014-07-23 REGISTERED OFFICE CHANGED ON 23/07/2014 FROM3 TUDOR BUILDINGSALDWICK STREETBOGNOR REGISWEST SUSSEXPO21 3AWUNITED KINGDOM AD01
2014-07-23 APPOINTMENT TERMINATED, SECRETARY JOANNA NORMAN TM02
2014-11-26 REGISTERED OFFICE CHANGED ON 26/11/2014 FROM58 THE DRIVEBOGNOR REGISWEST SUSSEXPO21 4DT AD01
2014-09-29 31/12/13 TOTAL EXEMPTION SMALL AA
2014-08-01 01/08/14 FULL LIST AR01
2013-09-30 31/12/12 TOTAL EXEMPTION SMALL AA
2013-08-05 01/08/13 FULL LIST AR01
2012-09-20 01/08/12 FULL LIST AR01
2012-09-28 31/12/11 TOTAL EXEMPTION SMALL AA
2011-08-18 SECRETARY'S CHANGE OF PARTICULARS / JOANNA JANE NORMAN / 18/08/2011 CH03
2011-08-18 DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD ALBERT NORMAN / 18/08/2011 CH01
2011-10-04 31/12/10 TOTAL EXEMPTION SMALL AA
2011-08-18 01/08/11 FULL LIST AR01
2011-08-18 DIRECTOR'S CHANGE OF PARTICULARS / JOANNA JANE NORMAN / 18/08/2011 CH01
2011-08-18 REGISTERED OFFICE CHANGED ON 18/08/2011 FROM2 WILLOW WAYBOGNOR REGISWEST SUSSEXPO21 4NA AD01
2010-11-01 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27 MG02
2010-09-21 DIRECTOR'S CHANGE OF PARTICULARS / JOANNA JANE NORMAN / 01/08/2010 CH01
2010-09-21 01/08/10 FULL LIST AR01
2010-05-12 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 MG01
2010-09-21 31/12/09 TOTAL EXEMPTION SMALL AA
2009-11-05 31/12/08 TOTAL EXEMPTION SMALL AA
2009-09-10 RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS 363a
2008-10-10 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 395
2008-08-14 RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS 363a
2008-10-13 31/12/07 TOTAL EXEMPTION FULL AA
2008-08-14 LOCATION OF REGISTER OF MEMBERS 353
2008-11-05 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 395
2007-07-20 PARTICULARS OF MORTGAGE/CHARGE 395
2007-11-07 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2007-10-16 RETURN MADE UP TO 01/08/07; NO CHANGE OF MEMBERS 363s

Last update: 2021-02-20 05:30:57