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HUNTING DEFENCE LIMITED
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HUNTING DEFENCE LIMITED: Filings

    • Overview

    Company NameHUNTING DEFENCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01227597
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HUNTING DEFENCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		6 pages4.71

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 06, 2014

    		LRESSP

    Annual return made up to Sep 30, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 07, 2014

    Statement of capital on Oct 07, 2014

    • Capital: GBP 1
    		SH01

    Full accounts made up to Dec 31, 2013

    		22 pagesAA

    legacy

    		1 pagesSH20

    Statement of capital on Jul 01, 2014

    • Capital: GBP 1
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Director's details changed for Mr Peter Rose on Dec 16, 2013

    		2 pagesCH01

    Director's details changed for Mr Dean Mitchell on Jul 17, 2013

    		2 pagesCH01

    Director's details changed for Mr Cormac John Peter Gilmore on Dec 16, 2013

    		2 pagesCH01

    Registered office address changed from * 5 Hannover Square London W1S 1HQ England* on Dec 18, 2013

    		1 pagesAD01

    Registered office address changed from * 3 Cockspur Street London SW1Y 5BQ* on Dec 16, 2013

    		1 pagesAD01

    Annual return made up to Sep 30, 2013 with full list of shareholders

    		5 pagesAR01

    Full accounts made up to Dec 31, 2012

    		21 pagesAA

    Annual return made up to Sep 30, 2012 with full list of shareholders

    		5 pagesAR01

    Director's details changed

    		2 pagesCH01

    Full accounts made up to Dec 31, 2011

    		24 pagesAA

    Appointment of Mr Dean Mitchell as a director

    		2 pagesAP01

    Termination of appointment of John Mactaggart as a director

    		1 pagesTM01

    Annual return made up to Sep 30, 2011 with full list of shareholders

    		6 pagesAR01

    Director's details changed for Doctor John Wallace Mactaggart on Oct 18, 2010

    		2 pagesCH01
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    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