- Company Overview for HANSTEEN (GENERAL PARTNER 2) LIMITED (08318099)
- Filing history for HANSTEEN (GENERAL PARTNER 2) LIMITED (08318099)
- People for HANSTEEN (GENERAL PARTNER 2) LIMITED (08318099)
- Charges for HANSTEEN (GENERAL PARTNER 2) LIMITED (08318099)
- Insolvency for HANSTEEN (GENERAL PARTNER 2) LIMITED (08318099)
- More for HANSTEEN (GENERAL PARTNER 2) LIMITED (08318099)
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 | |
03 Oct 2017 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
20 Apr 2017 | TM02 | Termination of appointment of Teresa Jane Furmston as a secretary on 28 March 2017 | |
16 Mar 2017 | 4.68 | Liquidators' statement of receipts and payments to 21 December 2016 | |
23 May 2016 | AUD | Auditor's resignation | |
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 | |
06 Jan 2016 | 600 | Appointment of a voluntary liquidator | |
06 Jan 2016 | RESOLUTIONS |
Resolutions
|
|
06 Jan 2016 | 4.70 | Declaration of solvency | |
17 Dec 2015 | AR01 | Annual return made up to 4 December 2015 with full list of shareholders | |
16 Dec 2015 | TM01 | Termination of appointment of Ian Richard Watson as a director on 16 December 2015 | |
08 Dec 2015 | SH20 | Statement by Directors | |
08 Dec 2015 | SH19 |
Statement of capital on 8 December 2015
|
|
08 Dec 2015 | CAP-SS | Solvency Statement dated 10/11/15 | |
08 Dec 2015 | RESOLUTIONS |
Resolutions
|
|
13 Nov 2015 | TM01 | Termination of appointment of James Mark Havery as a director on 9 November 2015 | |
13 Nov 2015 | TM01 | Termination of appointment of Mark Douglas Ovens as a director on 9 November 2015 | |
03 Nov 2015 | MR04 | Satisfaction of charge 083180990004 in full | |
03 Nov 2015 | MR04 | Satisfaction of charge 083180990012 in full | |
03 Nov 2015 | MR04 | Satisfaction of charge 083180990013 in full | |
03 Nov 2015 | MR04 | Satisfaction of charge 2 in full | |
03 Nov 2015 | MR04 | Satisfaction of charge 083180990014 in full | |
03 Nov 2015 | MR04 | Satisfaction of charge 083180990005 in full | |
03 Nov 2015 | MR04 | Satisfaction of charge 1 in full | |
03 Nov 2015 | MR04 | Satisfaction of charge 083180990003 in full |