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MANSFORD HELIOS GENERAL PARTNER LIMITED

Company number 07141376

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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)
15 Sep 2022 GAZ2 Final Gazette dissolved following liquidation
15 Jun 2022 LIQ13 Return of final meeting in a members' voluntary winding up
01 Jun 2021 LIQ03 Liquidators' statement of receipts and payments to 30 March 2021
18 May 2020 LIQ03 Liquidators' statement of receipts and payments to 30 March 2020
18 May 2020 LIQ03 Liquidators' statement of receipts and payments to 30 March 2019
02 Sep 2019 600 Appointment of a voluntary liquidator
04 Mar 2019 LIQ10 Removal of liquidator by court order
15 Jun 2018 LIQ03 Liquidators' statement of receipts and payments to 30 March 2018
19 Sep 2017 AD01 Registered office address changed from Resolve Partners Limited 48 Warwick Street London W1B 5NL to 22 York Buildings John Adam Street London WC2N 6JU on 19 September 2017
12 Jun 2017 4.68 Liquidators' statement of receipts and payments to 30 March 2017
19 Oct 2016 AD01 Registered office address changed from Resolve Partners Limited One America Square Crosswall London EC3N 2LB to 48 Warwick Street London W1B 5NL on 19 October 2016
20 Apr 2016 AD01 Registered office address changed from 57-59 Haymarket London SW1Y 4QX to Resolve Partners Limited One America Square Crosswall London EC3N 2LB on 20 April 2016
20 Apr 2016 600 Appointment of a voluntary liquidator
20 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-31
20 Apr 2016 4.70 Declaration of solvency
09 Apr 2016 MR04 Satisfaction of charge 1 in full
09 Apr 2016 MR04 Satisfaction of charge 2 in full
30 Mar 2016 TM01 Termination of appointment of Oliver Smith as a director on 29 March 2016
24 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
14 Jan 2016 AA Full accounts made up to 31 March 2015
26 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 100
09 Jan 2015 AA Full accounts made up to 31 March 2014
11 Jul 2014 AD01 Registered office address changed from Lion House Red Lion Street London WC1R 4GB England on 11 July 2014
15 Mar 2014 AD01 Registered office address changed from 15 Bury Walk London SW3 6QD on 15 March 2014
28 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 100