HOBART ACTIVUM (PETERBOROUGH) II NOMINEE 2 LIMITED

Company number 10456263

Date	Type	Description	View / Download
01 Aug 2024	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 May 2024	LIQ13	Return of final meeting in a members' voluntary winding up	(24 pages)
21 Dec 2023	TM01	Termination of appointment of Brian Jordan Betel as a director on 21 December 2023	(1 page)
21 Dec 2023	AP01	Appointment of Jessica Mary Walker as a director on 21 December 2023	(2 pages)
22 Nov 2023	LIQ03	Liquidators' statement of receipts and payments to 18 October 2023	(21 pages)
28 Oct 2022	AD01	Registered office address changed from Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ England to 5 Temple Square Temple Street Liverpool L2 5RH on 28 October 2022	(2 pages)
28 Oct 2022	600	Appointment of a voluntary liquidator	(3 pages)
28 Oct 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-10-19	(1 page)
28 Oct 2022	LIQ01	Declaration of solvency	(5 pages)
19 Oct 2022	MR04	Satisfaction of charge 104562630002 in full	(1 page)
30 Aug 2022	AA01	Previous accounting period extended from 30 November 2021 to 31 May 2022	(1 page)
13 Jul 2022	MR01	Registration of charge 104562630002, created on 11 July 2022	(52 pages)
25 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
12 Apr 2022	MR04	Satisfaction of charge 104562630001 in full	(1 page)
07 Jan 2022	CS01	Confirmation statement made on 7 December 2021 with no updates	(3 pages)
04 Nov 2021	PSC05	Change of details for Iraf Uk Pan Gp Limited as a person with significant control on 28 October 2021	(2 pages)
02 Nov 2021	TM02	Termination of appointment of Emily Mendes as a secretary on 22 October 2021	(1 page)
02 Nov 2021	AP01	Appointment of James Charles Richard De Lusignan as a director on 22 October 2021	(2 pages)
02 Nov 2021	AP01	Appointment of Brian Jordan Betel as a director on 22 October 2021	(2 pages)
02 Nov 2021	TM01	Termination of appointment of David Christopher Hudson as a director on 22 October 2021	(1 page)
02 Nov 2021	TM01	Termination of appointment of Timothy Geoffrey Thorp as a director on 22 October 2021	(1 page)
02 Nov 2021	TM01	Termination of appointment of Keith David Butcher as a director on 22 October 2021	(1 page)
28 Oct 2021	CERTNM	Company name changed hobart activum (peterborugh) ii nominee 2 LIMITED\certificate issued on 28/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-21	(3 pages)
27 Oct 2021	AD01	Registered office address changed from Level 7 One Bartholomew Close Barts Square London EC1A 7BL United Kingdom to Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ on 27 October 2021	(1 page)
26 Oct 2021	CERTNM	Company name changed iraf uk pan nominee 2 LIMITED\certificate issued on 26/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-21	(3 pages)