HANSTEEN (GENERAL PARTNER 2) LIMITED

Company number 08318099

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	(1 page)
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)
17 Dec 2015	AR01	Annual return made up to 4 December 2015 with full list of shareholders	(5 pages)
16 Dec 2015	TM01	Termination of appointment of Ian Richard Watson as a director on 16 December 2015	(1 page)
08 Dec 2015	SH20	Statement by Directors	(1 page)
08 Dec 2015	SH19	Statement of capital on 8 December 2015 GBP 1	(4 pages)
08 Dec 2015	CAP-SS	Solvency Statement dated 10/11/15	(1 page)
08 Dec 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reserve arising from reduction be treated as realised profit 10/11/2015	(2 pages)
13 Nov 2015	TM01	Termination of appointment of James Mark Havery as a director on 9 November 2015	(1 page)
13 Nov 2015	TM01	Termination of appointment of Mark Douglas Ovens as a director on 9 November 2015	(1 page)
03 Nov 2015	MR04	Satisfaction of charge 083180990012 in full	(4 pages)
03 Nov 2015	MR04	Satisfaction of charge 083180990004 in full	(4 pages)
03 Nov 2015	MR04	Satisfaction of charge 083180990013 in full	(4 pages)
03 Nov 2015	MR04	Satisfaction of charge 083180990014 in full	(4 pages)
03 Nov 2015	MR04	Satisfaction of charge 083180990005 in full	(4 pages)
03 Nov 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
03 Nov 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
03 Nov 2015	MR04	Satisfaction of charge 083180990003 in full	(4 pages)