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HUNT (ANNABEL) DEVELOPMENTS LIMITED

Company number 06266813

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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 Aug 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jul 2017 PSC01 Notification of The Executors of the Late Mr Robert Alistair Hunt as a person with significant control on 1 June 2017
03 Jul 2017 CS01 Confirmation statement made on 1 June 2017 with updates
08 Jun 2017 AA Total exemption full accounts made up to 30 September 2016
06 Jun 2017 GAZ1(A) First Gazette notice for voluntary strike-off
24 May 2017 DS01 Application to strike the company off the register
15 Feb 2017 CH01 Director's details changed for Mr Roger Skeldon on 14 February 2017
14 Feb 2017 CH01 Director's details changed for Mr Roger Skeldon on 6 February 2017
08 Feb 2017 CH01 Director's details changed for Mr Roger Skeldon on 10 August 2015
03 Feb 2017 SH20 Statement by Directors
03 Feb 2017 SH19 Statement of capital on 3 February 2017
  • GBP 4,750
03 Feb 2017 CAP-SS Solvency Statement dated 09/01/17
03 Feb 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ £20250 cancelled from share prem a/c 16/01/2017
12 Jan 2017 TM01 Termination of appointment of Gordon Forbes Clements as a director on 9 January 2017
29 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 25,000
06 Jun 2016 AA Total exemption full accounts made up to 30 September 2015
19 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 25,000
06 Jun 2015 AA Total exemption full accounts made up to 30 September 2014
05 Sep 2014 CH04 Secretary's details changed
21 Jul 2014 TM01 Termination of appointment of David Blake as a director on 11 July 2014
21 Jul 2014 AP01 Appointment of Mr Roger Skeldon as a director on 11 July 2014
27 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 25,000
24 Jun 2014 AA Total exemption full accounts made up to 30 September 2013
10 Apr 2014 CH04 Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014
09 Apr 2014 AD01 Registered office address changed from 7 Swallow Street London W1B 4DE on 9 April 2014