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SML HUNTER LIMITED

Company number 00944508

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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)
26 Apr 2011 GAZ2 Final Gazette dissolved following liquidation
25 Jan 2011 4.71 Return of final meeting in a members' voluntary winding up
18 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
18 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
18 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
18 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
18 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
23 Sep 2010 AD01 Registered office address changed from Level 5 9 Hatton Street London NW8 8PL on 23 September 2010
21 Sep 2010 600 Appointment of a voluntary liquidator
21 Sep 2010 4.70 Declaration of solvency
21 Sep 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-08-30
21 Jul 2010 CH01 Director's details changed for Mr Andrew John Barnes on 20 July 2010
20 Jul 2010 CH01 Director's details changed for Mr David John Gray on 20 July 2010
01 Mar 2010 TM01 Termination of appointment of Andrew Hunter as a director
25 Feb 2010 AR01 Annual return made up to 15 December 2009 with full list of shareholders
Statement of capital on 2010-02-25
  • GBP 30,000
02 Oct 2009 AA Full accounts made up to 31 December 2008
23 Dec 2008 363a Return made up to 15/12/08; full list of members
27 May 2008 288b Appointment Terminated Secretary andrew barnes
23 Apr 2008 AA Full accounts made up to 31 December 2007
12 Mar 2008 395 Particulars of a mortgage or charge / charge no: 7
27 Dec 2007 363a Return made up to 15/12/07; full list of members
27 Nov 2007 395 Particulars of mortgage/charge
25 Sep 2007 395 Particulars of mortgage/charge
03 Jul 2007 288c Director's particulars changed
18 Jun 2007 AA Full accounts made up to 31 December 2006