| Date | Description |
|---|
| 2023-11-14 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/09/2023:LIQ. CASE NO.1 |
| 2022-11-10 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/09/2022:LIQ. CASE NO.1 |
| 2021-10-07 |
delete address 25 SAVILE ROW LONDON ENGLAND W1S 2ER |
| 2021-10-07 |
insert address BEGBIES TRAYNOR (CENTRAL) LLP TOWN WALL HOUSE BALKERNE HILL COLCHESTER ESSEX CO3 3AD |
| 2021-10-07 |
update company_status Active => Liquidation |
| 2021-10-07 |
update registered_address |
| 2021-09-20 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2021-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/2021 FROM
25 SAVILE ROW
LONDON
W1S 2ER
ENGLAND |
| 2021-09-20 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2021-09-20 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2021-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW PEACOCK |
| 2021-08-07 |
insert company_previous_name HANOVER OPERATING MANAGEMENT LIMITED |
| 2021-08-07 |
update name HANOVER OPERATING MANAGEMENT LIMITED => HANOVER OPERATING CONSULTING LIMITED |
| 2021-07-16 |
update statutory_documents COMPANY NAME CHANGED HANOVER OPERATING MANAGEMENT LIMITED
CERTIFICATE ISSUED ON 16/07/21 |
| 2021-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAN LUNDQVIST |
| 2021-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS RUSSELL |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAN FREDRIK WILHELM LUNDQVIST / 17/06/2019 |
| 2019-04-07 |
delete address 32 WIGMORE STREET LONDON ENGLAND W1U 2RP |
| 2019-04-07 |
insert address 25 SAVILE ROW LONDON ENGLAND W1S 2ER |
| 2019-04-07 |
update registered_address |
| 2019-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2019 FROM
32 WIGMORE STREET
LONDON
W1U 2RP
ENGLAND |
| 2018-12-07 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2018-12-07 |
update accounts_last_madeup_date null => 2017-12-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-08-08 => 2019-09-30 |
| 2018-11-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES |
| 2017-12-08 |
delete sic_code 99999 - Dormant Company |
| 2017-12-08 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2017-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES |
| 2017-10-07 |
update account_ref_day 30 => 31 |
| 2017-10-07 |
update account_ref_month 11 => 12 |
| 2017-10-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HANOVER INVESTORS LIMITED |
| 2017-10-03 |
update statutory_documents CESSATION OF BIRKETTS NOMINEES LIMITED AS A PSC |
| 2017-09-07 |
delete address BIRKETTS LLP BRIERLY PLACE NEW LONDON ROAD CHELMSFORD ESSEX ENGLAND CM2 OAP |
| 2017-09-07 |
insert address 32 WIGMORE STREET LONDON ENGLAND W1U 2RP |
| 2017-09-07 |
insert company_previous_name NOTSALLOW 811 LIMITED |
| 2017-09-07 |
update name NOTSALLOW 811 LIMITED => HANOVER OPERATING MANAGEMENT LIMITED |
| 2017-09-07 |
update registered_address |
| 2017-09-07 |
update statutory_documents DIRECTOR APPOINTED MR JAN FREDRIK WILHELM LUNDQVIST |
| 2017-09-07 |
update statutory_documents DIRECTOR APPOINTED MR JOG DHODY |
| 2017-09-07 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS ALEXANDER RUSSELL |
| 2017-09-01 |
update statutory_documents CURREXT FROM 30/11/2017 TO 31/12/2017 |
| 2017-08-25 |
update statutory_documents COMPANY NAME CHANGED NOTSALLOW 811 LIMITED
CERTIFICATE ISSUED ON 25/08/17 |
| 2017-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/2017 FROM
BIRKETTS LLP BRIERLY PLACE
NEW LONDON ROAD
CHELMSFORD
ESSEX
CM2 OAP
ENGLAND |
| 2017-08-07 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW ROY PEACOCK |
| 2017-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL THOMPSON |
| 2016-11-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |