- Company Overview for MANSFORD HELIOS GENERAL PARTNER LIMITED (07141376)
- Filing history for MANSFORD HELIOS GENERAL PARTNER LIMITED (07141376)
- People for MANSFORD HELIOS GENERAL PARTNER LIMITED (07141376)
- Charges for MANSFORD HELIOS GENERAL PARTNER LIMITED (07141376)
- Insolvency for MANSFORD HELIOS GENERAL PARTNER LIMITED (07141376)
- More for MANSFORD HELIOS GENERAL PARTNER LIMITED (07141376)
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) |
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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
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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
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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
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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
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