HUNT & KEAL LIMITED filing history - Find and update company information

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HUNT & KEAL LIMITED

Company number 04576986

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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)
22 Feb 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Dec 2012	4.68	Liquidators' statement of receipts and payments to 14 November 2012	View PDF Liquidators' statement of receipts and payments to 14 November 2012 - link opens in a new window - 5 pages (5 pages)
22 Nov 2012	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 4 pages (4 pages)
10 Feb 2012	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Feb 2012	AD01	Registered office address changed from 18-23 Radley Mews Kensington London W8 6JP on 8 February 2012	View PDF Registered office address changed from 18-23 Radley Mews Kensington London W8 6JP on 8 February 2012 - link opens in a new window - 2 pages (2 pages)
06 Feb 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
26 Jan 2012	AC92	Restoration by order of the court	View PDF Restoration by order of the court - link opens in a new window - 3 pages (3 pages)
22 Dec 2009	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Sep 2009	4.68	Liquidators' statement of receipts and payments to 17 September 2009	View PDF Liquidators' statement of receipts and payments to 17 September 2009 - link opens in a new window - 5 pages (5 pages)
22 Sep 2009	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
27 Nov 2008	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
27 Nov 2008	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-11-17	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-11-17 - link opens in a new window - 1 page (1 page)
27 Nov 2008	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Oct 2008	363a	Return made up to 30/10/08; full list of members	View PDF Return made up to 30/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
29 Mar 2008	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 7 pages (7 pages)
29 Oct 2007	363a	Return made up to 30/10/07; full list of members	View PDF Return made up to 30/10/07; full list of members - link opens in a new window - 3 pages (3 pages)
03 Jan 2007	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 7 pages (7 pages)
20 Nov 2006	363a	Return made up to 30/10/06; full list of members	View PDF Return made up to 30/10/06; full list of members - link opens in a new window - 3 pages (3 pages)
26 Aug 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
26 Aug 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
02 Jun 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
02 Jun 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
26 May 2006	287	Registered office changed on 26/05/06 from: october house beech court beech close stratford upon avon warwickshire CV37 7UQ	View PDF Registered office changed on 26/05/06 from: october house beech court beech close stratford upon avon warwickshire CV37 7UQ - link opens in a new window - 1 page (1 page)
27 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 7 pages (7 pages)
27 Feb 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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