HANSTEEN SPO LIMITED

04453159
THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG

Documents

Documents
Date Category Description Pages
02 Jan 2018 gazette Gazette Dissolved Liquidation 1 Buy now
02 Oct 2017 insolvency Liquidation Voluntary Members Return Of Final Meeting 12 Buy now
20 Apr 2017 officers Termination of appointment of secretary (Teresa Jane Furmston) 2 Buy now
16 Mar 2017 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 15 Buy now
23 May 2016 auditors Auditors Resignation Company 1 Buy now
12 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
06 Jan 2016 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
06 Jan 2016 resolution Resolution 1 Buy now
06 Jan 2016 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
16 Dec 2015 officers Termination of appointment of director (Ian Richard Watson) 1 Buy now
01 Dec 2015 officers Termination of appointment of director (James Mark Havery) 1 Buy now
30 Nov 2015 officers Termination of appointment of director (Mark Douglas Ovens) 1 Buy now
17 Nov 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
17 Nov 2015 capital Statement of capital (Section 108) 5 Buy now
17 Nov 2015 insolvency Solvency Statement dated 20/10/15 1 Buy now
17 Nov 2015 resolution Resolution 2 Buy now
04 Aug 2015 mortgage Statement of satisfaction of a charge 4 Buy now
04 Aug 2015 mortgage Statement of satisfaction of a charge 4 Buy now
04 Aug 2015 mortgage Statement of satisfaction of a charge 4 Buy now
17 Jun 2015 officers Appointment of secretary (Mrs Teresa Jane Furmston) 2 Buy now
05 Jun 2015 annual-return Annual Return 5 Buy now
23 Apr 2015 accounts Annual Accounts 27 Buy now
18 Feb 2015 officers Termination of appointment of secretary (Sarah Michaella Hornbuckle) 1 Buy now
30 Dec 2014 officers Change of particulars for director (Mr James Mark Havery) 2 Buy now
30 Dec 2014 officers Change of particulars for director (Mr Ian Richard Watson) 2 Buy now
30 Dec 2014 officers Change of particulars for director (Mr Morgan Lewis Jones) 2 Buy now
30 Dec 2014 officers Change of particulars for director (Mr Richard Phillip Lowes) 2 Buy now
30 Dec 2014 officers Change of particulars for director (Mr Mark Douglas Ovens) 2 Buy now
30 Dec 2014 officers Change of particulars for director (Ms Janine Anne Mcdonald) 2 Buy now
05 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jun 2014 annual-return Annual Return 9 Buy now
15 Apr 2014 accounts Annual Accounts 30 Buy now
20 Dec 2013 capital Return of Allotment of shares 3 Buy now
02 Sep 2013 officers Change of particulars for director (Mr Morgan Lewis Jones) 2 Buy now
04 Jun 2013 annual-return Annual Return 9 Buy now
14 May 2013 accounts Annual Accounts 17 Buy now
12 Jun 2012 annual-return Annual Return 7 Buy now
01 Jun 2012 mortgage Particulars of a mortgage or charge 7 Buy now
01 May 2012 accounts Annual Accounts 16 Buy now
17 Apr 2012 officers Appointment of director (James Mark Havery) 2 Buy now
16 Feb 2012 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
16 Feb 2012 insolvency Solvency statement dated 13/02/12 1 Buy now
16 Feb 2012 resolution Resolution 3 Buy now
16 Feb 2012 capital Statement of capital (Section 108) 5 Buy now
12 Jan 2012 officers Appointment of director (Morgan Lewis Jones) 3 Buy now
12 Jan 2012 officers Appointment of director (Richard Phillip Lowes) 3 Buy now
12 Jan 2012 officers Appointment of director (Janine Anne Mcdonald) 3 Buy now
12 Jan 2012 officers Appointment of director (Mark Douglas Ovens) 3 Buy now
12 Jan 2012 officers Appointment of director (Ian Richard Watson) 3 Buy now
12 Jan 2012 officers Termination of appointment of secretary (Philip Duckett) 2 Buy now
12 Jan 2012 officers Termination of appointment of director (Philip Duckett) 2 Buy now
12 Jan 2012 officers Termination of appointment of director (Merriel Johnson) 2 Buy now
12 Jan 2012 officers Termination of appointment of director (Andrew Mcfarlane) 2 Buy now
12 Jan 2012 officers Appointment of secretary (Sarah Michaella Hornbuckle) 3 Buy now
12 Jan 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
12 Jan 2012 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
10 Jan 2012 resolution Resolution 16 Buy now
08 Jan 2012 accounts Annual Accounts 15 Buy now
06 Jan 2012 change-of-name Certificate Change Of Name Company 3 Buy now
06 Jan 2012 change-of-name Change Of Name Notice 2 Buy now
05 Jan 2012 resolution Resolution 17 Buy now
03 Jan 2012 capital Return of Allotment of shares 4 Buy now
03 Jan 2012 resolution Resolution 5 Buy now
02 Jan 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
23 Dec 2011 mortgage Particulars of a mortgage or charge 11 Buy now
27 Sep 2011 capital Return of Allotment of shares 2 Buy now
23 Jun 2011 mortgage Particulars of a mortgage or charge 13 Buy now
16 Jun 2011 annual-return Annual Return 5 Buy now
16 Jun 2011 resolution Resolution 4 Buy now
15 Jun 2011 officers Change of particulars for director (Mr Andrew James Mcfarland) 2 Buy now
14 Jun 2011 officers Appointment of director (Mr Andrew James Mcfarland) 2 Buy now
05 Apr 2011 accounts Annual Accounts 15 Buy now
23 Dec 2010 officers Appointment of director (Mrs Merriel Anne Johnson) 2 Buy now
22 Sep 2010 officers Termination of appointment of director (James Spencer) 1 Buy now
21 Jun 2010 annual-return Annual Return 5 Buy now
03 Aug 2009 accounts Annual Accounts 14 Buy now
01 Jul 2009 annual-return Return made up to 31/05/09; full list of members 3 Buy now
17 Sep 2008 accounts Annual Accounts 11 Buy now
18 Jun 2008 annual-return Return made up to 31/05/08; full list of members 4 Buy now
18 Jun 2008 officers Appointment terminated director andrew sharp 1 Buy now
18 Jun 2008 officers Appointment terminated director david harrison 1 Buy now
25 Apr 2008 mortgage Particulars of a mortgage or charge / charge no: 1 5 Buy now
09 Sep 2007 accounts Annual Accounts 11 Buy now
22 Aug 2007 address Registered office changed on 22/08/07 from: spencer house millbrook business park mill lane rainford st helens WA11 8LZ 1 Buy now
04 Jul 2007 annual-return Return made up to 31/05/07; full list of members 8 Buy now
14 Mar 2007 change-of-name Certificate Change Of Name Company 2 Buy now
28 Nov 2006 accounts Annual Accounts 11 Buy now
19 Jul 2006 officers Director's particulars changed 1 Buy now
19 Jul 2006 officers Director's particulars changed 1 Buy now
15 Jun 2006 annual-return Return made up to 31/05/06; full list of members 8 Buy now
07 Mar 2006 officers New director appointed 2 Buy now
07 Mar 2006 officers New director appointed 2 Buy now
24 Feb 2006 change-of-name Certificate Change Of Name Company 2 Buy now
04 Feb 2006 accounts Annual Accounts 12 Buy now
27 Jan 2006 officers Secretary resigned 1 Buy now
27 Jan 2006 officers New secretary appointed 3 Buy now
18 Jan 2006 officers New director appointed 2 Buy now
13 Jan 2006 officers Director resigned 1 Buy now
13 Jun 2005 annual-return Return made up to 31/05/05; full list of members 9 Buy now
26 May 2005 change-of-name Certificate Change Of Name Company 2 Buy now