HANSTEEN (GENERAL PARTNER 2) LIMITED
| Status | DISSOLVED |
| Company No. | 08318099 |
| Category | Private Limited Company |
| Incorporated | 04 Dec 2012 |
| Age | 11 years, 6 months, 12 days |
| Jurisdiction | England Wales |
| Dissolution | 03 Jan 2018 |
| Years | 6 years, 5 months, 13 days |
SUMMARY
HANSTEEN (GENERAL PARTNER 2) LIMITED is an dissolved private limited company with number 08318099. It was incorporated 11 years, 6 months, 12 days ago, on 04 December 2012 and it was dissolved 6 years, 5 months, 13 days ago, on 03 January 2018. The company address is The Shard 32 London Bridge Street, London, SE1 9SG.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 03 Oct 2017
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Termination secretary company with name termination date
Date: 20 Apr 2017
Action Date: 28 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Teresa Jane Furmston
Termination date: 2017-03-28
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 16 Mar 2017
Action Date: 21 Dec 2016
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2016-12-21
Documents
Change registered office address company with date old address new address
Date: 12 Jan 2016
Action Date: 12 Jan 2016
Category: Address
Type: AD01
Old address: 1st Floor Pegasus House 37 - 43 Sackville Street London W1S 3DL
Change date: 2016-01-12
New address: The Shard 32 London Bridge Street London SE1 9SG
Documents
Liquidation voluntary appointment of liquidator
Date: 06 Jan 2016
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 06 Jan 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary declaration of solvency
Date: 06 Jan 2016
Category: Insolvency
Sub Category: Voluntary
Type: 4.70
Documents
Annual return company with made up date full list shareholders
Date: 17 Dec 2015
Action Date: 04 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-04
Documents
Termination director company with name termination date
Date: 16 Dec 2015
Action Date: 16 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Richard Watson
Termination date: 2015-12-16
Documents
Legacy
Date: 08 Dec 2015
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 08 Dec 2015
Action Date: 08 Dec 2015
Category: Capital
Type: SH19
Capital : 1 GBP
Date: 2015-12-08
Documents
Legacy
Date: 08 Dec 2015
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 10/11/15
Documents
Resolution
Date: 08 Dec 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 13 Nov 2015
Action Date: 09 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Mark Havery
Termination date: 2015-11-09
Documents
Termination director company with name termination date
Date: 13 Nov 2015
Action Date: 09 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Douglas Ovens
Termination date: 2015-11-09
Documents
Mortgage satisfy charge full
Date: 03 Nov 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 083180990004
Documents
Mortgage satisfy charge full
Date: 03 Nov 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 083180990012
Documents
Mortgage satisfy charge full
Date: 03 Nov 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 083180990013
Documents
Mortgage satisfy charge full
Date: 03 Nov 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Mortgage satisfy charge full
Date: 03 Nov 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 083180990014
Documents
Mortgage satisfy charge full
Date: 03 Nov 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 083180990005
Documents
Mortgage satisfy charge full
Date: 03 Nov 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Mortgage satisfy charge full
Date: 03 Nov 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 083180990003
Documents
Mortgage satisfy charge full
Date: 03 Nov 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 083180990006
Documents
Mortgage satisfy charge full
Date: 03 Nov 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 083180990007
Documents
Mortgage satisfy charge full
Date: 03 Nov 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 083180990008
Documents
Mortgage satisfy charge full
Date: 03 Nov 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 083180990009
Documents
Mortgage satisfy charge full
Date: 03 Nov 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 083180990010
Documents
Mortgage satisfy charge full
Date: 03 Nov 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 083180990011
Documents
Resolution
Date: 13 Jul 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 06 Jul 2015
Action Date: 01 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-07-01
Officer name: Nicholas John Fermor Mansley
Documents
Appoint person secretary company with name date
Date: 17 Jun 2015
Action Date: 17 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2015-06-17
Officer name: Mrs Teresa Jane Furmston
Documents
Accounts with accounts type full
Date: 23 Apr 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Termination secretary company with name termination date
Date: 18 Feb 2015
Action Date: 18 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Sarah Michaella Hornbuckle
Termination date: 2015-02-18
Documents
Change person director company with change date
Date: 30 Dec 2014
Action Date: 06 Dec 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-12-06
Officer name: Ms Janine Anne Mcdonald
Documents
Change person director company with change date
Date: 30 Dec 2014
Action Date: 06 Dec 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-12-06
Officer name: Mr Morgan Lewis Jones
Documents
Change person director company with change date
Date: 30 Dec 2014
Action Date: 06 Dec 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mark Douglas Ovens
Change date: 2014-12-06
Documents
Change person director company with change date
Date: 30 Dec 2014
Action Date: 06 Dec 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr James Mark Havery
Change date: 2014-12-06
Documents
Change person director company with change date
Date: 30 Dec 2014
Action Date: 06 Dec 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Richard Phillip Lowes
Change date: 2014-12-06
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Dec 2014
Action Date: 19 Dec 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2014-12-19
Charge number: 083180990014
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Dec 2014
Action Date: 10 Dec 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 083180990013
Charge creation date: 2014-12-10
Documents
Annual return company with made up date full list shareholders
Date: 11 Dec 2014
Action Date: 04 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-04
Documents
Change registered office address company with date old address new address
Date: 05 Dec 2014
Action Date: 05 Dec 2014
Category: Address
Type: AD01
New address: 1St Floor Pegasus House 37 - 43 Sackville Street London W1S 3DL
Old address: 6Th Floor Clarendon House 12 Clifford Street London W1S 2LL
Change date: 2014-12-05
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Nov 2014
Action Date: 31 Oct 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 083180990012
Charge creation date: 2014-10-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Nov 2014
Action Date: 31 Oct 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 083180990010
Charge creation date: 2014-10-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Nov 2014
Action Date: 05 Nov 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2014-11-05
Charge number: 083180990011
Documents
Capital allotment shares
Date: 23 Jul 2014
Action Date: 22 Jul 2014
Category: Capital
Type: SH01
Date: 2014-07-22
Capital : 125,000 GBP
Documents
Mortgage create with deed with charge number
Date: 26 Jun 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 083180990009
Documents
Accounts with accounts type full
Date: 14 Apr 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Mortgage create with deed with charge number
Date: 12 Mar 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 083180990008
Documents
Annual return company with made up date full list shareholders
Date: 04 Dec 2013
Action Date: 04 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-04
Documents
Mortgage create with deed with charge number
Date: 20 Nov 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 083180990007
Documents
Change person director company with change date
Date: 02 Sep 2013
Action Date: 02 Sep 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Morgan Lewis Jones
Change date: 2013-09-02
Documents
Mortgage create with deed with charge number
Date: 19 Aug 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 083180990006
Documents
Resolution
Date: 19 Jul 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name
Date: 16 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicholas John Fermor Mansley
Documents
Mortgage create with deed with charge number
Date: 07 Jun 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 083180990004
Documents
Mortgage create with deed with charge number
Date: 07 Jun 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 083180990003
Documents
Mortgage create with deed with charge number
Date: 07 Jun 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 083180990005
Documents
Legacy
Date: 09 Apr 2013
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Legacy
Date: 13 Feb 2013
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Appoint person director company with name
Date: 12 Dec 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Douglas Ovens
Documents
Appoint person secretary company with name
Date: 06 Dec 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Sarah Michaella Hornbuckle
Documents
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