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AHL HUNTON BRIDGE WHARF INVESTMENT LIMITED

Company number 05595900

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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)
02 Apr 2015 GAZ2 Final Gazette dissolved following liquidation
02 Jan 2015 2.24B Administrator's progress report to 19 December 2014
02 Jan 2015 2.35B Notice of move from Administration to Dissolution on 19 December 2014
22 Jul 2014 2.24B Administrator's progress report to 22 June 2014
27 Feb 2014 F2.18 Notice of deemed approval of proposals
17 Feb 2014 2.17B Statement of administrator's proposal
29 Jan 2014 2.16B Statement of affairs with form 2.14B
16 Jan 2014 TM01 Termination of appointment of David Alexander Orchin as a director on 13 January 2014
16 Jan 2014 TM01 Termination of appointment of Giles Patrick Cyril Mackay as a director on 13 January 2014
14 Jan 2014 AD01 Registered office address changed from 400 Capability Green Luton Bedfordshire LU1 3AE on 14 January 2014
06 Jan 2014 2.12B Appointment of an administrator
28 Nov 2013 CH01 Director's details changed for Mr David Alexander Orchin on 26 November 2013
15 Nov 2013 CH01 Director's details changed for Mr David Alexander Orchin on 6 November 2013
28 Jun 2013 AA Full accounts made up to 31 December 2011
03 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
Statement of capital on 2012-10-03
  • GBP 1
24 Jul 2012 AA Full accounts made up to 31 December 2010
03 Nov 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
18 Apr 2011 TM01 Termination of appointment of Frank Newell as a director
01 Nov 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
16 Sep 2010 AA Full accounts made up to 30 June 2009
07 Jun 2010 AA01 Current accounting period extended from 30 June 2010 to 31 December 2010
22 Dec 2009 AA Full accounts made up to 30 June 2008
28 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
15 Sep 2009 288c Director's change of particulars / giles mackay / 08/09/2009
15 Apr 2009 288b Appointment terminated director and secretary kenneth cox