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HANSTEEN OFFICE & RETAIL LIMITED

Company number 08560428

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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)
02 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)
02 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 Derek Kevin Heathwood as a director on 16 December 2015	View PDF Termination of appointment of Derek Kevin Heathwood as a director on 16 December 2015 - link opens in a new window - 1 page (1 page)
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)
01 Dec 2015	TM01	Termination of appointment of James Mark Havery as a director on 27 November 2015	View PDF Termination of appointment of James Mark Havery as a director on 27 November 2015 - link opens in a new window - 1 page (1 page)
30 Nov 2015	TM01	Termination of appointment of Mark Douglas Ovens as a director on 27 November 2015	View PDF Termination of appointment of Mark Douglas Ovens as a director on 27 November 2015 - link opens in a new window - 1 page (1 page)
17 Nov 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 Nov 2015	SH19	Statement of capital on 17 November 2015 GBP 1	View PDF Statement of capital on 17 November 2015 GBP 1 - link opens in a new window - 5 pages (5 pages)
17 Nov 2015	CAP-SS	Solvency Statement dated 20/10/15	View PDF Solvency Statement dated 20/10/15 - link opens in a new window - 1 page (1 page)
17 Nov 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
04 Aug 2015	MR04	Satisfaction of charge 085604280020 in full	View PDF Satisfaction of charge 085604280020 in full - link opens in a new window - 4 pages (4 pages)
03 Aug 2015	MR04	Satisfaction of charge 085604280021 in full	View PDF Satisfaction of charge 085604280021 in full - link opens in a new window - 4 pages (4 pages)
03 Aug 2015	MR04	Satisfaction of charge 085604280041 in full	View PDF Satisfaction of charge 085604280041 in full - link opens in a new window - 4 pages (4 pages)
03 Aug 2015	MR04	Satisfaction of charge 085604280029 in full	View PDF Satisfaction of charge 085604280029 in full - link opens in a new window - 4 pages (4 pages)
03 Aug 2015	MR04	Satisfaction of charge 085604280017 in full	View PDF Satisfaction of charge 085604280017 in full - link opens in a new window - 4 pages (4 pages)
03 Aug 2015	MR04	Satisfaction of charge 085604280028 in full	View PDF Satisfaction of charge 085604280028 in full - link opens in a new window - 4 pages (4 pages)
03 Aug 2015	MR04	Satisfaction of charge 085604280018 in full	View PDF Satisfaction of charge 085604280018 in full - link opens in a new window - 4 pages (4 pages)
03 Aug 2015	MR04	Satisfaction of charge 085604280031 in full	View PDF Satisfaction of charge 085604280031 in full - link opens in a new window - 4 pages (4 pages)

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