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HUNTING PENSION TRUST LIMITED

Company number 01346797

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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)
19 Jan 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Nov 2020 GAZ1(A) First Gazette notice for voluntary strike-off
21 Oct 2020 DS01 Application to strike the company off the register
07 Jul 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 05/04/20
26 Jun 2020 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 05/04/20
26 Jun 2020 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 05/04/20
27 Apr 2020 CH01 Director's details changed for Mr Bruce Hill Ferguson on 18 August 2018
06 Nov 2019 CS01 Confirmation statement made on 6 November 2019 with no updates
06 Nov 2019 AA Accounts for a dormant company made up to 5 April 2019
11 Jan 2019 AD01 Registered office address changed from Corinthian House 17 Lansdowne Road Croydon Surrey CR0 2BX to 5 Hanover Square London W1S 1HQ on 11 January 2019
07 Jan 2019 TM01 Termination of appointment of Phillip Martin Waite as a director on 31 December 2018
07 Jan 2019 TM01 Termination of appointment of Peter Ergis as a director on 31 December 2018
07 Jan 2019 TM01 Termination of appointment of John Brian Boughton as a director on 31 December 2018
14 Nov 2018 CS01 Confirmation statement made on 6 November 2018 with no updates
14 Nov 2018 AA Accounts for a dormant company made up to 5 April 2018
17 Nov 2017 AA Accounts for a dormant company made up to 5 April 2017
17 Nov 2017 CS01 Confirmation statement made on 6 November 2017 with no updates
19 Dec 2016 AA Accounts for a dormant company made up to 5 April 2016
18 Nov 2016 CS01 Confirmation statement made on 6 November 2016 with updates
23 Dec 2015 AA Accounts for a dormant company made up to 5 April 2015
13 Nov 2015 AR01 Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 100
23 Oct 2015 AD01 Registered office address changed from 2nd Floor Suffolk House College Road Croydon CR9 1AY to Corinthian House 17 Lansdowne Road Croydon Surrey CR0 2BX on 23 October 2015
11 Sep 2015 AP01 Appointment of Mr Phillip Martin Waite as a director on 1 August 2015
11 Sep 2015 TM01 Termination of appointment of Graeme Howard Blythe Brook as a director on 31 March 2015
02 Mar 2015 TM01 Termination of appointment of Alan Bradley as a director on 31 December 2014