- Company Overview for HUNTON GROUP LIMITED (06945268)
- Filing history for HUNTON GROUP LIMITED (06945268)
- People for HUNTON GROUP LIMITED (06945268)
- Charges for HUNTON GROUP LIMITED (06945268)
- Insolvency for HUNTON GROUP LIMITED (06945268)
- More for HUNTON GROUP LIMITED (06945268)
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) |
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07 Jun 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
07 Mar 2019 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
01 May 2018 | AD01 | Registered office address changed from C/O Valentine & Co 5 Stirling Court Yard Stirling Way Borehamwood Hertfordshire WD6 2FX to C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF on 1 May 2018 | |
09 Jan 2018 | LIQ03 | Liquidators' statement of receipts and payments to 7 December 2017 | |
28 Dec 2016 | AD01 | Registered office address changed from 2 Romsey Industrial Estate Romsey Hampshire SO51 0HR to C/O Valentine & Co 5 Stirling Court Yard Stirling Way Borehamwood Hertfordshire WD6 2FX on 28 December 2016 | |
22 Dec 2016 | 600 | Appointment of a voluntary liquidator | |
22 Dec 2016 | RESOLUTIONS |
Resolutions
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22 Dec 2016 | 4.20 | Statement of affairs with form 4.19 | |
04 Aug 2016 | AR01 |
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-08-04
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18 Jul 2016 | AA | Total exemption small company accounts made up to 30 November 2015 | |
26 Nov 2015 | AA | Total exemption small company accounts made up to 26 November 2014 | |
24 Oct 2015 | DISS40 | Compulsory strike-off action has been discontinued | |
23 Oct 2015 | AR01 |
Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-10-23
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20 Oct 2015 | GAZ1 | First Gazette notice for compulsory strike-off | |
26 Aug 2015 | AA01 | Previous accounting period shortened from 27 November 2014 to 26 November 2014 | |
29 May 2015 | TM01 | Termination of appointment of William Frederick Nutting as a director on 22 April 2015 | |
05 May 2015 | TM01 | Termination of appointment of Alex Charles Skilton as a director on 24 April 2015 | |
22 Jan 2015 | AA | Total exemption small company accounts made up to 30 November 2013 | |
01 Dec 2014 | AA01 | Current accounting period shortened from 28 November 2013 to 27 November 2013 | |
29 Aug 2014 | AA01 | Previous accounting period shortened from 29 November 2013 to 28 November 2013 | |
21 Aug 2014 | AR01 |
Annual return made up to 26 May 2014
Statement of capital on 2014-08-21
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28 Nov 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
30 Aug 2013 | AA01 | Previous accounting period shortened from 30 November 2012 to 29 November 2012 | |
22 Aug 2013 | AR01 |
Annual return made up to 26 June 2013 with full list of shareholders
Statement of capital on 2013-08-22
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07 Aug 2013 | SH01 |
Statement of capital following an allotment of shares on 1 June 2012
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