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HUNTGRANGE LIMITED

Company number 01805443

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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)
11 Feb 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
19 Nov 2019 DS01 Application to strike the company off the register
17 May 2019 AA Accounts for a dormant company made up to 28 April 2018
03 Apr 2019 CS01 Confirmation statement made on 28 February 2019 with no updates
30 Mar 2019 DISS40 Compulsory strike-off action has been discontinued
26 Mar 2019 GAZ1 First Gazette notice for compulsory strike-off
23 Jan 2019 AD01 Registered office address changed from 14 David Mews London W1U 6EQ to Fllor 4, the Maltings East Tyndall Street Cardiff CF24 5EA on 23 January 2019
04 Apr 2018 CS01 Confirmation statement made on 28 February 2018 with no updates
29 Jan 2018 AA Unaudited abridged accounts made up to 28 April 2017
28 Apr 2017 AA Total exemption small company accounts made up to 28 April 2016
03 Apr 2017 CS01 Confirmation statement made on 28 February 2017 with updates
25 Jan 2017 AA01 Previous accounting period shortened from 29 April 2016 to 28 April 2016
04 May 2016 AA Total exemption small company accounts made up to 30 April 2015
10 Mar 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 1,000
10 Mar 2016 CH01 Director's details changed for Mr Michael Leonard Hatton on 1 January 2016
27 Jan 2016 AA01 Previous accounting period shortened from 30 April 2015 to 29 April 2015
12 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 1,000
02 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
22 Jan 2015 AD01 Registered office address changed from C/O Brett Adams 25 Manchester Square London W1U 3PY to 14 David Mews London W1U 6EQ on 22 January 2015
24 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 1,000
25 Nov 2013 AA Total exemption small company accounts made up to 30 April 2013
09 Apr 2013 TM01 Termination of appointment of Kenneth Thatcher as a director
26 Mar 2013 AP01 Appointment of Mr Michael Leonard Hatton as a director
26 Mar 2013 AD01 Registered office address changed from Ashridge Court 3 Rectory Road Wokingham Berkshire RG40 1DJ on 26 March 2013