- Company Overview for G. HUNTER LIMITED (03113895)
- Filing history for G. HUNTER LIMITED (03113895)
- People for G. HUNTER LIMITED (03113895)
- Insolvency for G. HUNTER LIMITED (03113895)
- More for G. HUNTER LIMITED (03113895)
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
|
|
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
|
|
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
|
|
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 |