HANOVER ABERDEEN LIMITED
DissolvedCompany no. 08385700 · Private limited company · Incorporated 1 Feb 2013
Dissolved on 6 Jul 2020
Company no. 08385700 · Private limited company · Incorporated 1 Feb 2013
Original documents filed with Companies House · 63 filings
6 Apr 2020
Insolvency
Return of final meeting in a members' voluntary winding up
Filed on paper · 8 pages
21 Oct 2019
Insolvency
Liquidators' statement of receipts and payments to 13 Aug 2019
Filed on paper · 10 pages
25 Oct 2018
Insolvency
Liquidators' statement of receipts and payments to 13 Aug 2018
Filed on paper · 10 pages
19 Sep 2017
Address
Registered office address changed from 2nd Floor 45 King William Street London EC4R 9AN England to 75 King William Street London EC4N 7BE on 19 Sep 2017
PDF · 1 page
3 Oct 2016
Accounts
Previous accounting period extended from 31 Dec 2015 to 30 Jun 2016
PDF · 2 pages
8 Aug 2016
Address
Registered office address changed from 17 Hanover Square London W1S 1BN to 2nd Floor 45 King William Street London EC4R 9AN on 8 Aug 2016
PDF · 1 page
31 Dec 2015
Capital
Statement of capital following an allotment of shares on 31 Dec 2015
PDF · 3 pages
28 Oct 2015
Officers
Appointment of Sj Secretaries Limited as a secretary on 28 Aug 2015
Filed on paper · 3 pages
Showing 1–25 of 63 filings. Documents open on Companies House in a new tab.
31 Aug 2017
Insolvency
Declaration of solvency
Filed on paper · 3 pages
19 Apr 2017
Accounts
Total exemption full accounts made up to 30 Jun 2016
Filed on paper · 14 pages
22 Feb 2017
Confirmation
Confirmation statement made on 21 Feb 2017 with updates
PDF · 4 pages
15 Feb 2017
Confirmation
Confirmation statement made on 1 Feb 2017 with updates
PDF · 5 pages
15 Feb 2017
Officers
Appointment of Dr Adrian Thomas James Moll as a director on 8 Nov 2016
PDF · 2 pages
15 Feb 2017
Officers
Termination of appointment of Alexander William King as a director on 8 Nov 2016
PDF · 1 page
8 Jul 2016
Charge
All of the property or undertaking has been released from charge 083857000006
Filed on paper · 5 pages
8 Jul 2016
Charge
All of the property or undertaking has been released from charge 083857000005
Filed on paper · 5 pages
9 May 2016
Accounts
Current accounting period extended from 31 Dec 2016 to 30 Jun 2017
Filed on paper · 3 pages
13 Apr 2016
Annual return
Annual return made up to 1 Feb 2016 with full list of shareholders
PDF · 6 pages
12 Apr 2016
Officers
Termination of appointment of Simon Paul Andrew Riley as a director on 21 Mar 2016
PDF · 1 page
12 Apr 2016
Officers
Appointment of Mr Simon Paul Andrew Riley as a director on 21 Sep 2015
PDF · 2 pages