HUNSTRETE HOUSE LIMITED: Filings

  • Overview

    Company NameHUNSTRETE HOUSE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06202707
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HUNSTRETE HOUSE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    13 pages4.72

    Liquidators' statement of receipts and payments to May 02, 2013

    15 pages4.68

    Liquidators' statement of receipts and payments to May 02, 2012

    13 pages4.68

    Registered office address changed from Sixth Floor 90 Fetter Lane London EC4A 1PT on Jul 01, 2011

    2 pagesAD01

    Statement of affairs with form 4.19

    8 pages4.20

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 03, 2011

    LRESEX

    Appointment of David Duggins as a director

    3 pagesAP01

    Termination of appointment of Andrew Davis as a director

    2 pagesTM01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Annual return made up to Apr 04, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 27, 2011

    Statement of capital on Apr 27, 2011

    • Capital: GBP 1
    SH01

    Full accounts made up to Dec 31, 2009

    9 pagesAA

    Annual return made up to Apr 04, 2010 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Gd Secretarial Services Limited on Apr 04, 2010

    2 pagesCH04

    Full accounts made up to Dec 31, 2008

    13 pagesAA

    legacy

    3 pages363a

    Full accounts made up to Dec 31, 2007

    13 pagesAA

    legacy

    3 pages363a

    legacy

    2 pages288a

    legacy

    1 pages225

    legacy

    1 pages288b

    Incorporation

    18 pagesNEWINC

    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