HUNTER ESTATES LIMITED: Filings

  • Overview

    Company NameHUNTER ESTATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00266012
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HUNTER ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    11 pagesLIQ13

    Register inspection address has been changed to Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG

    2 pagesAD02

    Registered office address changed from Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG to C/O Mazars Llp, 1st Floor Two Chamberlain Square Birmingham B3 3AX on Sep 21, 2022

    2 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 12, 2022

    LRESSP

    Confirmation statement made on Dec 08, 2021 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2020

    17 pagesAA

    Statement of capital on Jul 16, 2021

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Appointment of Tp Directors Ltd as a director on Jun 25, 2021

    2 pagesAP02

    Confirmation statement made on Dec 01, 2020 with updates

    4 pagesCS01

    Full accounts made up to Dec 28, 2019

    18 pagesAA

    Notification of Travis Perkins Financing Company No.3 Limited as a person with significant control on Dec 19, 2019

    2 pagesPSC02

    Cessation of Wickes Limited as a person with significant control on Dec 19, 2019

    1 pagesPSC07

    Confirmation statement made on Dec 01, 2019 with no updates

    3 pagesCS01

    Change of details for Wickes Limited as a person with significant control on Oct 16, 2019

    2 pagesPSC05

    Full accounts made up to Dec 29, 2018

    18 pagesAA

    Termination of appointment of John Peter Carter as a director on May 01, 2019

    1 pagesTM01

    Confirmation statement made on Dec 01, 2018 with no updates

    3 pagesCS01

    Full accounts made up to Dec 30, 2017

    18 pagesAA

    Confirmation statement made on Dec 01, 2017 with updates

    4 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0