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HOBART ACTIVUM (PETERBOROUGH) II GP LIMITED

Company number 10453127

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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)
01 Aug 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 May 2024	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 - 24 pages (24 pages)
21 Dec 2023	TM01	Termination of appointment of Brian Jordan Betel as a director on 21 December 2023	View PDF Termination of appointment of Brian Jordan Betel as a director on 21 December 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2023	AP01	Appointment of Jessica Mary Walker as a director on 21 December 2023	View PDF Appointment of Jessica Mary Walker as a director on 21 December 2023 - link opens in a new window - 2 pages (2 pages)
22 Nov 2023	LIQ03	Liquidators' statement of receipts and payments to 18 October 2023	View PDF Liquidators' statement of receipts and payments to 18 October 2023 - link opens in a new window - 21 pages (21 pages)
28 Oct 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
28 Oct 2022	AD01	Registered office address changed from Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ England to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 28 October 2022	View PDF Registered office address changed from Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ England to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 28 October 2022 - link opens in a new window - 2 pages (2 pages)
28 Oct 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
28 Oct 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-10-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-10-19 - link opens in a new window - 2 pages (2 pages)
19 Oct 2022	MR04	Satisfaction of charge 104531270003 in full	View PDF Satisfaction of charge 104531270003 in full - link opens in a new window - 1 page (1 page)
19 Oct 2022	MR04	Satisfaction of charge 104531270004 in full	View PDF Satisfaction of charge 104531270004 in full - link opens in a new window - 1 page (1 page)
29 Sep 2022	AA01	Previous accounting period shortened from 31 December 2021 to 30 December 2021	View PDF Previous accounting period shortened from 31 December 2021 to 30 December 2021 - link opens in a new window - 1 page (1 page)
13 Jul 2022	MR01	Registration of charge 104531270003, created on 11 July 2022	View PDF Registration of charge 104531270003, created on 11 July 2022 - link opens in a new window - 51 pages (51 pages)
13 Jul 2022	MR01	Registration of charge 104531270004, created on 11 July 2022	View PDF Registration of charge 104531270004, created on 11 July 2022 - link opens in a new window - 52 pages (52 pages)
25 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
12 Apr 2022	MR04	Satisfaction of charge 104531270001 in full	View PDF Satisfaction of charge 104531270001 in full - link opens in a new window - 1 page (1 page)
12 Apr 2022	MR04	Satisfaction of charge 104531270002 in full	View PDF Satisfaction of charge 104531270002 in full - link opens in a new window - 1 page (1 page)
07 Dec 2021	CS01	Confirmation statement made on 7 December 2021 with updates	View PDF Confirmation statement made on 7 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
02 Nov 2021	TM01	Termination of appointment of David Christopher Hudson as a director on 22 October 2021	View PDF Termination of appointment of David Christopher Hudson as a director on 22 October 2021 - link opens in a new window - 1 page (1 page)
02 Nov 2021	AP01	Appointment of Brian Jordan Betel as a director on 22 October 2021	View PDF Appointment of Brian Jordan Betel as a director on 22 October 2021 - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	AP01	Appointment of James Charles Richard De Lusignan as a director on 22 October 2021	View PDF Appointment of James Charles Richard De Lusignan as a director on 22 October 2021 - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	TM01	Termination of appointment of Keith David Butcher as a director on 22 October 2021	View PDF Termination of appointment of Keith David Butcher as a director on 22 October 2021 - link opens in a new window - 1 page (1 page)
02 Nov 2021	TM02	Termination of appointment of Emily Mendes as a secretary on 22 October 2021	View PDF Termination of appointment of Emily Mendes as a secretary on 22 October 2021 - link opens in a new window - 1 page (1 page)
02 Nov 2021	TM01	Termination of appointment of Christopher Paul Gill as a director on 22 October 2021	View PDF Termination of appointment of Christopher Paul Gill as a director on 22 October 2021 - link opens in a new window - 1 page (1 page)
02 Nov 2021	TM01	Termination of appointment of Timothy Geoffrey Thorp as a director on 22 October 2021	View PDF Termination of appointment of Timothy Geoffrey Thorp as a director on 22 October 2021 - link opens in a new window - 1 page (1 page)

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