HUNTSWORTH DORMANT 5 LIMITED

03308038
8TH FLOOR, HOLBORN GATE 26 SOUTHAMPTON BUILDINGS LONDON ENGLAND WC2A 1AN

Documents

Documents
Date Category Description Pages
26 Mar 2019 gazette Gazette Dissolved Voluntary 1 Buy now
08 Jan 2019 gazette Gazette Notice Voluntary 1 Buy now
20 Dec 2018 dissolution Dissolution Application Strike Off Company 3 Buy now
12 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Aug 2017 accounts Annual Accounts 7 Buy now
14 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Sep 2016 accounts Annual Accounts 7 Buy now
04 Aug 2016 officers Appointment of director (Mr Neil Garth Jones) 2 Buy now
04 Aug 2016 officers Termination of appointment of director (Rebecca Adele Horne) 1 Buy now
04 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Oct 2015 annual-return Annual Return 3 Buy now
14 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Oct 2015 accounts Annual Accounts 2 Buy now
12 Aug 2015 officers Appointment of director (Mrs Rebecca Adele Horne) 2 Buy now
04 Jul 2015 officers Termination of appointment of director (Alison Jane Clarke) 1 Buy now
04 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 May 2015 officers Appointment of director (Ms Alison Jane Clarke) 2 Buy now
27 Jan 2015 officers Termination of appointment of director (Sally-Ann Patricia Withey) 1 Buy now
08 Oct 2014 annual-return Annual Return 4 Buy now
29 Sep 2014 accounts Annual Accounts 2 Buy now
19 Aug 2014 officers Termination of appointment of secretary (Jennifer Kathryn Lees) 2 Buy now
09 Oct 2013 annual-return Annual Return 4 Buy now
30 Sep 2013 accounts Annual Accounts 2 Buy now
27 Feb 2013 officers Change of particulars for director (Sally Ann Patricia Withey) 2 Buy now
01 Oct 2012 annual-return Annual Return 4 Buy now
28 Sep 2012 accounts Annual Accounts 2 Buy now
05 Mar 2012 officers Termination of appointment of director (Colin Adams) 1 Buy now
05 Mar 2012 officers Appointment of director (Martin Morrow) 2 Buy now
03 Oct 2011 accounts Annual Accounts 2 Buy now
30 Sep 2011 annual-return Annual Return 4 Buy now
13 Apr 2011 officers Appointment of director (Colin Raymond Adams) 2 Buy now
13 Apr 2011 officers Termination of appointment of director (Tymon Broadhead) 1 Buy now
07 Oct 2010 annual-return Annual Return 5 Buy now
28 Sep 2010 accounts Annual Accounts 2 Buy now
12 Jan 2010 officers Change of particulars for director (Tymon Broadhead) 3 Buy now
12 Jan 2010 officers Change of particulars for director (Sally Ann Patricia Withey) 3 Buy now
31 Oct 2009 accounts Annual Accounts 2 Buy now
26 Oct 2009 annual-return Annual Return 3 Buy now
30 Jan 2009 annual-return Return made up to 27/01/09; full list of members 3 Buy now
11 Sep 2008 accounts Annual Accounts 2 Buy now
28 Jan 2008 annual-return Return made up to 27/01/08; full list of members 2 Buy now
09 Sep 2007 accounts Annual Accounts 10 Buy now
01 Feb 2007 annual-return Return made up to 27/01/07; full list of members 2 Buy now
05 Nov 2006 accounts Annual Accounts 9 Buy now
19 Jun 2006 officers New director appointed 3 Buy now
19 Jun 2006 officers Director resigned 1 Buy now
17 May 2006 officers Secretary's particulars changed 1 Buy now
27 Jan 2006 annual-return Return made up to 27/01/06; full list of members 2 Buy now
13 Jan 2006 address Registered office changed on 13/01/06 from: 3 london wall buildings london wall london EC2M 5SY 1 Buy now
12 Dec 2005 officers New director appointed 3 Buy now
24 Nov 2005 officers Director resigned 1 Buy now
17 Nov 2005 officers Director resigned 1 Buy now
17 Nov 2005 officers Director resigned 1 Buy now
17 Nov 2005 accounts Accounting reference date shortened from 28/02/06 to 31/12/05 1 Buy now
10 Nov 2005 incorporation Memorandum Articles 15 Buy now
01 Nov 2005 change-of-name Certificate Change Of Name Company 2 Buy now
17 Oct 2005 accounts Annual Accounts 18 Buy now
29 Jun 2005 officers Director resigned 1 Buy now
29 Jun 2005 officers New director appointed 5 Buy now
12 Jun 2005 officers New secretary appointed 1 Buy now
12 Jun 2005 officers Secretary resigned 1 Buy now
31 Jan 2005 annual-return Return made up to 27/01/05; full list of members 3 Buy now
22 Dec 2004 accounts Annual Accounts 18 Buy now
12 Aug 2004 officers Director resigned 1 Buy now
30 Jan 2004 annual-return Return made up to 27/01/04; full list of members 7 Buy now
16 Dec 2003 accounts Annual Accounts 18 Buy now
10 Oct 2003 officers Director's particulars changed 1 Buy now
17 Sep 2003 officers Director's particulars changed 1 Buy now
17 Jun 2003 officers Director's particulars changed 1 Buy now
05 Feb 2003 annual-return Return made up to 27/01/03; full list of members 7 Buy now
11 Nov 2002 officers New director appointed 3 Buy now
11 Nov 2002 officers Director resigned 1 Buy now
26 Sep 2002 accounts Annual Accounts 17 Buy now
05 Aug 2002 officers Director's particulars changed 1 Buy now
20 May 2002 auditors Auditors Resignation Company 1 Buy now
07 May 2002 annual-return Return made up to 27/01/02; full list of members 7 Buy now
07 May 2002 officers Director's particulars changed 1 Buy now
23 Apr 2002 officers Director's particulars changed 1 Buy now
28 Mar 2002 officers New director appointed 6 Buy now
14 Feb 2002 officers Secretary's particulars changed 1 Buy now
19 Oct 2001 accounts Annual Accounts 14 Buy now
15 Oct 2001 auditors Auditors Resignation Company 1 Buy now
05 Oct 2001 officers New director appointed 2 Buy now
05 Oct 2001 officers New secretary appointed 3 Buy now
05 Oct 2001 officers New director appointed 6 Buy now
02 Oct 2001 accounts Annual Accounts 7 Buy now
27 Sep 2001 accounts Accounting reference date shortened from 31/07/02 to 28/02/02 1 Buy now
27 Sep 2001 address Registered office changed on 27/09/01 from: bates wells & braithwaite cheapside house 138 cheapside london EC2V 6BB 1 Buy now
27 Sep 2001 officers Secretary resigned;director resigned 1 Buy now
27 Sep 2001 officers Director resigned 1 Buy now
10 May 2001 officers Director resigned 1 Buy now
13 Feb 2001 annual-return Return made up to 27/01/01; full list of members 7 Buy now
16 Nov 2000 officers Director resigned 1 Buy now
17 Oct 2000 officers New director appointed 2 Buy now
05 May 2000 officers New director appointed 2 Buy now
09 Feb 2000 annual-return Return made up to 27/01/00; full list of members 7 Buy now
06 Dec 1999 accounts Annual Accounts 6 Buy now
02 Dec 1999 accounts Annual Accounts 6 Buy now
22 Mar 1999 annual-return Return made up to 27/01/99; no change of members 6 Buy now