HANSTEEN GERMANY RESIDENTIAL LIMITED

Company number 05709596

Date	Type	Description	View / Download
02 Feb 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Nov 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
05 Mar 2019	CS01	Confirmation statement made on 28 February 2019 with updates	(4 pages)
17 Jan 2019	AD01	Registered office address changed from 1st Floor Pegasus House 37 - 43 Sackville Street London W1S 3DL to C/O Duff & Pheips Ltd the Shard 32 London Bridge Street London SE1 9SG on 17 January 2019	(2 pages)
11 Jan 2019	600	Appointment of a voluntary liquidator	(3 pages)
11 Jan 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-14	(1 page)
11 Jan 2019	LIQ01	Declaration of solvency	(5 pages)
10 Dec 2018	MR04	Satisfaction of charge 1 in full	(1 page)
10 Dec 2018	MR04	Satisfaction of charge 3 in full	(2 pages)
10 Dec 2018	MR04	Satisfaction of charge 4 in full	(2 pages)
10 Dec 2018	MR04	Satisfaction of charge 2 in full	(1 page)
10 Dec 2018	MR04	Satisfaction of charge 7 in full	(2 pages)
10 Dec 2018	MR04	Satisfaction of charge 6 in full	(1 page)
10 Dec 2018	MR04	Satisfaction of charge 8 in full	(1 page)
06 Dec 2018	TM01	Termination of appointment of Ian Richard Watson as a director on 26 November 2018	(1 page)
06 Dec 2018	TM01	Termination of appointment of Morgan Lewis Jones as a director on 26 November 2018	(1 page)
24 Aug 2018	SH19	Statement of capital on 24 August 2018 GBP 1	(4 pages)
14 Aug 2018	SH20	Statement by Directors	(1 page)
14 Aug 2018	CAP-SS	Solvency Statement dated 06/08/18	(1 page)
14 Aug 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
14 Aug 2018	AA	Full accounts made up to 31 December 2017	(33 pages)
18 Apr 2018	CS01	Confirmation statement made on 28 February 2018 with no updates	(3 pages)
09 Nov 2017	CH04	Secretary's details changed for Capita Company Secretarial Services Limited on 6 November 2017	(1 page)
19 Oct 2017	TM01	Termination of appointment of Paul Robert Rodger as a director on 29 September 2017	(1 page)
29 Jun 2017	AA	Full accounts made up to 31 December 2016	(32 pages)

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