HANSTEEN LIMITED: Filings

  • Overview

    Company NameHANSTEEN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05481675
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HANSTEEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Full accounts made up to Dec 31, 2024

    26 pagesAA

    Confirmation statement made on Jun 15, 2025 with no updates

    3 pagesCS01

    Appointment of Andrew Richard Jones as a director on Jan 01, 2025

    2 pagesAP01

    Termination of appointment of James Leslie Chasen as a director on Dec 31, 2024

    1 pagesTM01

    Full accounts made up to Dec 31, 2023

    29 pagesAA

    Director's details changed for Mr Panayot Kostadinov Vasilev on Oct 01, 2023

    2 pagesCH01

    Confirmation statement made on Jun 15, 2024 with no updates

    3 pagesCS01

    Notification of Stephen Allen Schwarzman as a person with significant control on Mar 27, 2020

    2 pagesPSC01

    Cessation of Potter Topco Limited as a person with significant control on Mar 27, 2020

    1 pagesPSC07

    Notification of Potter Topco Limited as a person with significant control on Mar 27, 2020

    2 pagesPSC02

    Cessation of Stephen Allen Schwarzman as a person with significant control on Mar 27, 2020

    1 pagesPSC07

    Termination of appointment of Simon Jeffrey Payne as a secretary on May 12, 2024

    1 pagesTM02

    Full accounts made up to Dec 31, 2022

    31 pagesAA

    Termination of appointment of Dominic Andre Hubert Van Oost as a director on Nov 09, 2023

    1 pagesTM01

    Registered office address changed from 12 st. James's Square London SW1Y 4LB England to 3 Copthall Avenue London EC2R 7BH on Sep 29, 2023

    1 pagesAD01

    Confirmation statement made on Jun 15, 2023 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2021

    33 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Mr James Leslie Chasen as a director on Jan 20, 2023

    2 pagesAP01

    Termination of appointment of Philip Mathew Cridge as a director on Jan 16, 2023

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0