HANSTEEN OBP LIMITED

Company number 05360848

Date	Type	Description	View / Download
03 Jan 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Oct 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
20 Apr 2017	TM02	Termination of appointment of Teresa Jane Furmston as a secretary on 28 March 2017	(2 pages)
16 Mar 2017	4.68	Liquidators' statement of receipts and payments to 21 December 2016	(15 pages)
23 May 2016	AUD	Auditor's resignation	(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	(2 pages)
06 Jan 2016	600	Appointment of a voluntary liquidator
06 Jan 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-22	(1 page)
06 Jan 2016	4.70	Declaration of solvency	(3 pages)
16 Dec 2015	TM01	Termination of appointment of Ian Richard Watson as a director on 16 December 2015	(1 page)
01 Dec 2015	TM01	Termination of appointment of James Mark Havery as a director on 27 November 2015	(1 page)
30 Nov 2015	TM01	Termination of appointment of Mark Douglas Ovens as a director on 27 November 2015	(1 page)
17 Nov 2015	SH20	Statement by Directors	(1 page)
17 Nov 2015	SH19	Statement of capital on 17 November 2015 GBP 1	(5 pages)
17 Nov 2015	CAP-SS	Solvency Statement dated 20/10/15	(1 page)
17 Nov 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
06 Nov 2015	MR04	Satisfaction of charge 053608480005 in full	(4 pages)
04 Aug 2015	MR04	Satisfaction of charge 3 in full	(4 pages)
04 Aug 2015	MR04	Satisfaction of charge 4 in full	(4 pages)
30 Jul 2015	MR01	Registration of charge 053608480005, created on 24 July 2015	(25 pages)
17 Jun 2015	AP03	Appointment of Mrs Teresa Jane Furmston as a secretary on 17 June 2015	(2 pages)
23 Apr 2015	AA	Full accounts made up to 31 December 2014	(27 pages)
15 Apr 2015	AR01	Annual return made up to 14 April 2015 with full list of shareholders Statement of capital on 2015-04-15 GBP 1,500,000	(5 pages)
18 Feb 2015	TM02	Termination of appointment of Sarah Michaella Hornbuckle as a secretary on 18 February 2015	(1 page)
30 Dec 2014	CH01	Director's details changed for Mr Ian Richard Watson on 6 December 2014	(2 pages)