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HUNTLEY SECURITIES LIMITED

Company number 01906179

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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)
04 Jul 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Apr 2017 GAZ1(A) First Gazette notice for voluntary strike-off
05 Apr 2017 DS01 Application to strike the company off the register
10 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
03 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
25 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
01 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 300,000
13 Aug 2015 AP01 Appointment of Mr William Robert Ruffler as a director on 1 August 2015
13 Aug 2015 TM01 Termination of appointment of Anthony Robert John Cartwright as a director on 1 August 2015
26 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
25 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 300,000
25 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
31 Jan 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-01-31
  • GBP 300,000
02 May 2013 AD01 Registered office address changed from Flat 5 12 Lennox Gardens London SW1X 0DG on 2 May 2013
28 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
25 Mar 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
25 Mar 2013 TM01 Termination of appointment of David Barton as a director
10 Oct 2012 AP01 Appointment of Anthony Robert John Cartwright as a director
21 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
21 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
21 Feb 2012 CH01 Director's details changed for Mr David Barton on 1 March 2011
09 Feb 2011 AA Total exemption full accounts made up to 30 June 2010
09 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
04 Nov 2010 AD01 Registered office address changed from 56 Hans Place London SW1X 0LA on 4 November 2010
15 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders