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HANSTEEN (GENERAL PARTNER 2) LIMITED

Company number 08318099

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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)
03 Jan 2018 GAZ2 Final Gazette dissolved following liquidation
03 Oct 2017 LIQ13 Return of final meeting in a members' voluntary winding up
20 Apr 2017 TM02 Termination of appointment of Teresa Jane Furmston as a secretary on 28 March 2017
16 Mar 2017 4.68 Liquidators' statement of receipts and payments to 21 December 2016
23 May 2016 AUD Auditor's resignation
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
06 Jan 2016 600 Appointment of a voluntary liquidator
06 Jan 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-12-22
06 Jan 2016 4.70 Declaration of solvency
17 Dec 2015 AR01 Annual return made up to 4 December 2015 with full list of shareholders
16 Dec 2015 TM01 Termination of appointment of Ian Richard Watson as a director on 16 December 2015
08 Dec 2015 SH20 Statement by Directors
08 Dec 2015 SH19 Statement of capital on 8 December 2015
  • GBP 1
08 Dec 2015 CAP-SS Solvency Statement dated 10/11/15
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
13 Nov 2015 TM01 Termination of appointment of James Mark Havery as a director on 9 November 2015
13 Nov 2015 TM01 Termination of appointment of Mark Douglas Ovens as a director on 9 November 2015
03 Nov 2015 MR04 Satisfaction of charge 083180990004 in full
03 Nov 2015 MR04 Satisfaction of charge 083180990012 in full
03 Nov 2015 MR04 Satisfaction of charge 083180990013 in full
03 Nov 2015 MR04 Satisfaction of charge 2 in full
03 Nov 2015 MR04 Satisfaction of charge 083180990014 in full
03 Nov 2015 MR04 Satisfaction of charge 083180990005 in full
03 Nov 2015 MR04 Satisfaction of charge 1 in full
03 Nov 2015 MR04 Satisfaction of charge 083180990003 in full