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HANSTEEN LP LIMITED

Company number 06943145

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Jan 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Oct 2017	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
19 Apr 2017	TM02	Termination of appointment of Teresa Jane Furmston as a secretary on 28 March 2017	View PDF Termination of appointment of Teresa Jane Furmston as a secretary on 28 March 2017 - link opens in a new window - 2 pages (2 pages)
16 Mar 2017	4.68	Liquidators' statement of receipts and payments to 21 December 2016	View PDF Liquidators' statement of receipts and payments to 21 December 2016 - link opens in a new window - 15 pages (15 pages)
23 May 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
12 Jan 2016	AD01	Registered office address changed from 1st Floor Pegasus House 37 - 43 Sackville Street London W1S 3DL to The Shard 32 London Bridge Street London SE1 9SG on 12 January 2016	View PDF Registered office address changed from 1st Floor Pegasus House 37 - 43 Sackville Street London W1S 3DL to The Shard 32 London Bridge Street London SE1 9SG on 12 January 2016 - link opens in a new window - 2 pages (2 pages)
06 Jan 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 Jan 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-22 - link opens in a new window - 1 page (1 page)
06 Jan 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
16 Dec 2015	TM01	Termination of appointment of Ian Richard Watson as a director on 16 December 2015	View PDF Termination of appointment of Ian Richard Watson as a director on 16 December 2015 - link opens in a new window - 1 page (1 page)
24 Jun 2015	AR01	Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 1	View PDF Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 1 - link opens in a new window - 5 pages (5 pages)
17 Jun 2015	AP03	Appointment of Mrs Teresa Jane Furmston as a secretary on 17 June 2015	View PDF Appointment of Mrs Teresa Jane Furmston as a secretary on 17 June 2015 - link opens in a new window - 2 pages (2 pages)
23 Apr 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 23 pages (23 pages)
18 Feb 2015	TM02	Termination of appointment of Sarah Michaella Hornbuckle as a secretary on 18 February 2015	View PDF Termination of appointment of Sarah Michaella Hornbuckle as a secretary on 18 February 2015 - link opens in a new window - 1 page (1 page)
30 Dec 2014	CH01	Director's details changed for Mr Morgan Lewis Jones on 6 December 2014	View PDF Director's details changed for Mr Morgan Lewis Jones on 6 December 2014 - link opens in a new window - 2 pages (2 pages)
30 Dec 2014	CH01	Director's details changed for Ms Janine Anne Mcdonald on 6 December 2014	View PDF Director's details changed for Ms Janine Anne Mcdonald on 6 December 2014 - link opens in a new window - 2 pages (2 pages)
30 Dec 2014	CH01	Director's details changed for Mr Richard Phillip Lowes on 6 December 2014	View PDF Director's details changed for Mr Richard Phillip Lowes on 6 December 2014 - link opens in a new window - 2 pages (2 pages)
05 Dec 2014	AD01	Registered office address changed from 6Th Floor Clarendon House 12 Clifford Street London W1S 2LL to 1St Floor Pegasus House 37 - 43 Sackville Street London W1S 3DL on 5 December 2014	View PDF Registered office address changed from 6Th Floor Clarendon House 12 Clifford Street London W1S 2LL to 1St Floor Pegasus House 37 - 43 Sackville Street London W1S 3DL on 5 December 2014 - link opens in a new window - 1 page (1 page)
24 Jun 2014	AR01	Annual return made up to 24 June 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 1	View PDF Annual return made up to 24 June 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 1 - link opens in a new window - 7 pages (7 pages)
15 Apr 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 23 pages (23 pages)
02 Sep 2013	CH01	Director's details changed for Mr Morgan Lewis Jones on 2 September 2013	View PDF Director's details changed for Mr Morgan Lewis Jones on 2 September 2013 - link opens in a new window - 2 pages (2 pages)
24 Jun 2013	AR01	Annual return made up to 24 June 2013 with full list of shareholders	View PDF Annual return made up to 24 June 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
14 May 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 23 pages (23 pages)
25 Jun 2012	AR01	Annual return made up to 24 June 2012 with full list of shareholders	View PDF Annual return made up to 24 June 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
01 May 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 23 pages (23 pages)

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