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 |
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