HUNTING DEFENCE LIMITED filing history - Find and update company information

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HUNTING DEFENCE LIMITED

Company number 01227597

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Jan 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Oct 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
13 Nov 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
13 Nov 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
13 Nov 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-11-06	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-11-06 - link opens in a new window - 1 page (1 page)
07 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 1	View PDF Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 1 - link opens in a new window - 5 pages (5 pages)
11 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 22 pages (22 pages)
01 Jul 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
01 Jul 2014	SH19	Statement of capital on 1 July 2014 GBP 1	View PDF Statement of capital on 1 July 2014 GBP 1 - link opens in a new window - 4 pages (4 pages)
01 Jul 2014	CAP-SS	Solvency statement dated 01/07/14	View PDF Solvency statement dated 01/07/14 - link opens in a new window - 1 page (1 page)
01 Jul 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
12 May 2014	CH01	Director's details changed for Mr Peter Rose on 16 December 2013	View PDF Director's details changed for Mr Peter Rose on 16 December 2013 - link opens in a new window - 2 pages (2 pages)
14 Mar 2014	CH01	Director's details changed for Mr Dean Mitchell on 17 July 2013	View PDF Director's details changed for Mr Dean Mitchell on 17 July 2013 - link opens in a new window - 2 pages (2 pages)
05 Mar 2014	CH01	Director's details changed for Mr Cormac John Peter Gilmore on 16 December 2013	View PDF Director's details changed for Mr Cormac John Peter Gilmore on 16 December 2013 - link opens in a new window - 2 pages (2 pages)
18 Dec 2013	AD01	Registered office address changed from 5 Hannover Square London W1S 1HQ England on 18 December 2013	View PDF Registered office address changed from 5 Hannover Square London W1S 1HQ England on 18 December 2013 - link opens in a new window - 1 page (1 page)
16 Dec 2013	AD01	Registered office address changed from 3 Cockspur Street London SW1Y 5BQ on 16 December 2013	View PDF Registered office address changed from 3 Cockspur Street London SW1Y 5BQ on 16 December 2013 - link opens in a new window - 1 page (1 page)
10 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders	View PDF Annual return made up to 30 September 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 May 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 21 pages (21 pages)
04 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	View PDF Annual return made up to 30 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Oct 2012	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
28 May 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 24 pages (24 pages)
23 Apr 2012	AP01	Appointment of Mr Dean Mitchell as a director	View PDF Appointment of Mr Dean Mitchell as a director - link opens in a new window - 2 pages (2 pages)
19 Apr 2012	TM01	Termination of appointment of John Mactaggart as a director	View PDF Termination of appointment of John Mactaggart as a director - link opens in a new window - 1 page (1 page)
18 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	View PDF Annual return made up to 30 September 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 Oct 2011	CH01	Director's details changed for Doctor John Wallace Mactaggart on 18 October 2010	View PDF Director's details changed for Doctor John Wallace Mactaggart on 18 October 2010 - link opens in a new window - 2 pages (2 pages)

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