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G. HUNTER LIMITED

Company number 03113895

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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)
09 Aug 2019 GAZ2 Final Gazette dissolved following liquidation
09 May 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
30 Apr 2018 LIQ03 Liquidators' statement of receipts and payments to 16 February 2018
08 Mar 2017 AD01 Registered office address changed from Ammerston Suite Wynyard Park House Wynyard Avenue Wynyard Billingham TS22 5TB to C/O Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 8 March 2017
07 Mar 2017 4.20 Statement of affairs with form 4.19
07 Mar 2017 600 Appointment of a voluntary liquidator
07 Mar 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-02-17
06 Mar 2017 AD02 Register inspection address has been changed to C/O Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR
18 Nov 2016 CS01 Confirmation statement made on 13 October 2016 with updates
05 Sep 2016 AP01 Appointment of Mr Duncan James Martin as a director on 30 August 2016
05 Sep 2016 TM01 Termination of appointment of Richard James Lord as a director on 30 August 2016
18 Jul 2016 TM01 Termination of appointment of Malcolm Ward as a director on 31 May 2016
16 Feb 2016 AA Full accounts made up to 30 June 2015
21 Dec 2015 AR01 Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
14 Apr 2015 AA Full accounts made up to 30 June 2014
21 Nov 2014 AA Full accounts made up to 30 November 2013
17 Oct 2014 AR01 Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 100
20 Mar 2014 AP01 Appointment of Mr Richard James Lord as a director
20 Mar 2014 AP01 Appointment of Mr Craig Nicholas Butcher as a director
17 Jan 2014 AP01 Appointment of Malcolm Ward as a director
17 Jan 2014 TM01 Termination of appointment of David Shawcross as a director
17 Jan 2014 TM01 Termination of appointment of Ian Hunter as a director
15 Jan 2014 AA01 Current accounting period shortened from 30 November 2014 to 30 June 2014
15 Jan 2014 AD01 Registered office address changed from 40 Woodside Darras Hall Ponteland Newcastle upon Tyne Tyne & Wear NE20 9JA on 15 January 2014
15 Jan 2014 TM02 Termination of appointment of Osborne Secretaries Limited as a secretary