HUNWINES LTD filing history - Find and update company information

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HUNWINES LTD

Company number 12097240

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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)
12 Jan 2024	LIQ03	Liquidators' statement of receipts and payments to 17 November 2023	View PDF Liquidators' statement of receipts and payments to 17 November 2023 - link opens in a new window - 23 pages (23 pages)
18 Jan 2023	LIQ03	Liquidators' statement of receipts and payments to 17 November 2022	View PDF Liquidators' statement of receipts and payments to 17 November 2022 - link opens in a new window - 26 pages (26 pages)
03 Dec 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
29 Nov 2021	AD01	Registered office address changed from 42 Buckingham Road London E11 2EB England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 29 November 2021	View PDF Registered office address changed from 42 Buckingham Road London E11 2EB England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 29 November 2021 - link opens in a new window - 2 pages (2 pages)
29 Nov 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-11-18	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-11-18 - link opens in a new window - 1 page (1 page)
29 Nov 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Oct 2021	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Aug 2021	CS01	Confirmation statement made on 10 July 2021 with updates	View PDF Confirmation statement made on 10 July 2021 with updates - link opens in a new window - 6 pages (6 pages)
27 Jul 2021	AD01	Registered office address changed from Flat 311 419 Wick Lane London E3 2PW England to 42 Buckingham Road London E11 2EB on 27 July 2021	View PDF Registered office address changed from Flat 311 419 Wick Lane London E3 2PW England to 42 Buckingham Road London E11 2EB on 27 July 2021 - link opens in a new window - 1 page (1 page)
22 Jul 2021	MR01	Registration of charge 120972400001, created on 16 July 2021	View PDF Registration of charge 120972400001, created on 16 July 2021 - link opens in a new window - 5 pages (5 pages)
24 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
24 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 Jun 2021	SH01	Statement of capital following an allotment of shares on 29 April 2021 GBP 3.593989	View PDF Statement of capital following an allotment of shares on 29 April 2021 GBP 3.593989 - link opens in a new window - 3 pages (3 pages)
11 Mar 2021	SH01	Statement of capital following an allotment of shares on 1 March 2021 GBP 3.473984	View PDF Statement of capital following an allotment of shares on 1 March 2021 GBP 3.473984 - link opens in a new window - 3 pages (3 pages)
11 Mar 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 21 pages (21 pages)
29 Jan 2021	AD03	Register(s) moved to registered inspection location 3 Bunhill Row London EC1Y 8YZ	View PDF Register(s) moved to registered inspection location 3 Bunhill Row London EC1Y 8YZ - link opens in a new window - 1 page (1 page)
28 Jan 2021	AD02	Register inspection address has been changed to 3 Bunhill Row London EC1Y 8YZ	View PDF Register inspection address has been changed to 3 Bunhill Row London EC1Y 8YZ - link opens in a new window - 1 page (1 page)
16 Dec 2020	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Jul 2020	CS01	Confirmation statement made on 10 July 2020 with updates	View PDF Confirmation statement made on 10 July 2020 with updates - link opens in a new window - 6 pages (6 pages)
16 Mar 2020	SH01	Statement of capital following an allotment of shares on 10 March 2020 GBP 3.111075	View PDF Statement of capital following an allotment of shares on 10 March 2020 GBP 3.111075 - link opens in a new window - 4 pages (4 pages)
16 Mar 2020	SH02	Sub-division of shares on 28 February 2020	View PDF Sub-division of shares on 28 February 2020 - link opens in a new window - 6 pages (6 pages)
13 Mar 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division 28/02/2020 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division 28/02/2020 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)
27 Feb 2020	AA01	Current accounting period shortened from 31 July 2020 to 30 April 2020	View PDF Current accounting period shortened from 31 July 2020 to 30 April 2020 - link opens in a new window - 1 page (1 page)
11 Jul 2019	NEWINC	Incorporation Statement of capital on 2019-07-11 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-07-11 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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