HUNTSWORTH DORMANT 1 LIMITED

03398760
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
11 Dec 2018 gazette Gazette Notice Compulsory 1 Buy now
09 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Aug 2017 accounts Annual Accounts 10 Buy now
05 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2016 accounts Annual Accounts 10 Buy now
04 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 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
02 Oct 2015 accounts Annual Accounts 4 Buy now
28 Sep 2015 document-replacement Second Filing Of Form With Form Type 4 Buy now
03 Aug 2015 annual-return Annual Return 3 Buy now
03 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) 2 Buy now
09 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Jun 2015 officers Appointment of director (Mrs Alison Jane Clarke) 2 Buy now
01 May 2015 officers Termination of appointment of director (Chadlington) 1 Buy now
27 Jan 2015 officers Termination of appointment of director (Sally-Ann Patricia Withey) 1 Buy now
19 Aug 2014 officers Termination of appointment of secretary (Jennifer Kathryn Lees) 2 Buy now
04 Jul 2014 accounts Annual Accounts 4 Buy now
04 Jul 2014 annual-return Annual Return 6 Buy now
17 Jun 2014 officers Appointment of director (Lord Chadlington) 3 Buy now
06 Jun 2014 resolution Resolution 3 Buy now
05 Jul 2013 accounts Annual Accounts 4 Buy now
04 Jul 2013 annual-return Annual Return 4 Buy now
27 Feb 2013 officers Change of particulars for director (Sally Ann Patricia Withey) 2 Buy now
04 Jul 2012 annual-return Annual Return 4 Buy now
03 Jul 2012 accounts Annual Accounts 5 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
25 Jul 2011 resolution Resolution 3 Buy now
15 Jul 2011 accounts Annual Accounts 5 Buy now
05 Jul 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
06 Dec 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
06 Dec 2010 capital Notice of particulars of variation of rights attached to shares 3 Buy now
06 Dec 2010 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 8 Buy now
06 Dec 2010 capital Notice of name or other designation of class of shares 2 Buy now
06 Dec 2010 resolution Resolution 34 Buy now
27 Sep 2010 accounts Annual Accounts 3 Buy now
05 Jul 2010 annual-return Annual Return 6 Buy now
14 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
07 Dec 2009 accounts Annual Accounts 3 Buy now
07 Jul 2009 annual-return Return made up to 04/07/09; full list of members 4 Buy now
16 May 2009 resolution Resolution 2 Buy now
11 Sep 2008 accounts Annual Accounts 3 Buy now
04 Jul 2008 annual-return Return made up to 04/07/08; full list of members 4 Buy now
09 Sep 2007 accounts Annual Accounts 12 Buy now
04 Jul 2007 annual-return Return made up to 04/07/07; full list of members 3 Buy now
01 Feb 2007 accounts Annual Accounts 11 Buy now
11 Jul 2006 annual-return Return made up to 04/07/06; full list of members 3 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
13 Jan 2006 address Registered office changed on 13/01/06 from: 3 london wall building london wall london EC2M 5SY 1 Buy now
16 Dec 2005 accounts Annual Accounts 8 Buy now
12 Dec 2005 officers New director appointed 3 Buy now
24 Nov 2005 officers Director resigned 1 Buy now
18 Nov 2005 officers Director resigned 1 Buy now
18 Nov 2005 officers New director appointed 5 Buy now
17 Nov 2005 accounts Accounting reference date shortened from 28/02/06 to 31/12/05 1 Buy now
07 Nov 2005 incorporation Memorandum Articles 22 Buy now
28 Oct 2005 change-of-name Certificate Change Of Name Company 2 Buy now
27 Oct 2005 officers Director resigned 1 Buy now
11 Jul 2005 annual-return Return made up to 04/07/05; full list of members 3 Buy now
12 Jun 2005 officers New secretary appointed 1 Buy now
12 Jun 2005 officers Secretary resigned 1 Buy now
14 Sep 2004 accounts Annual Accounts 8 Buy now
12 Jul 2004 annual-return Return made up to 04/07/04; full list of members 3 Buy now
04 Oct 2003 accounts Annual Accounts 8 Buy now
17 Sep 2003 officers Director resigned 1 Buy now
17 Sep 2003 officers Director resigned 1 Buy now
11 Aug 2003 annual-return Return made up to 04/07/03; full list of members 9 Buy now
26 Feb 2003 officers Director resigned 1 Buy now
07 Feb 2003 resolution Resolution 2 Buy now
04 Sep 2002 accounts Annual Accounts 12 Buy now
05 Aug 2002 officers Director's particulars changed 1 Buy now
12 Jul 2002 officers Director's particulars changed 1 Buy now
12 Jul 2002 officers Director's particulars changed 1 Buy now
12 Jul 2002 officers Director's particulars changed 1 Buy now
12 Jul 2002 annual-return Return made up to 04/07/02; full list of members 9 Buy now
20 May 2002 auditors Auditors Resignation Company 1 Buy now
14 Feb 2002 officers Secretary's particulars changed 1 Buy now
14 Nov 2001 accounts Annual Accounts 11 Buy now
10 Aug 2001 annual-return Return made up to 04/07/01; full list of members 7 Buy now
10 Aug 2001 officers Director's particulars changed 1 Buy now
27 Jun 2001 officers Secretary resigned 1 Buy now
27 Jun 2001 officers New secretary appointed 2 Buy now
15 Jun 2001 annual-return Return made up to 04/07/00; full list of members; amend 13 Buy now
05 Apr 2001 officers Director's particulars changed 1 Buy now
29 Jan 2001 resolution Resolution 2 Buy now
12 Oct 2000 accounts Accounting reference date extended from 31/08/00 to 28/02/01 1 Buy now
28 Sep 2000 annual-return Return made up to 04/07/00; full list of members 13 Buy now
28 Sep 2000 officers New secretary appointed 2 Buy now
28 Sep 2000 address Registered office changed on 28/09/00 from: 3 london wall building london wall london EC2M 5SY 1 Buy now