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HUNTSWORTH DORMANT 2 LIMITED

Company number 03207763

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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)
02 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
20 Dec 2018 DS01 Application to strike the company off the register
26 Nov 2018 SH19 Statement of capital on 26 November 2018
  • GBP 1
26 Nov 2018 CAP-SS Solvency Statement dated 15/11/18
26 Nov 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel capital redemption reserve 15/11/2018
11 Jun 2018 CS01 Confirmation statement made on 5 June 2018 with no updates
14 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
05 Jun 2017 CS01 Confirmation statement made on 5 June 2017 with updates
09 May 2017 TM02 Termination of appointment of Helen Mary Bramall as a secretary on 31 December 2016
29 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
21 Jul 2016 AR01 Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 2
21 Jul 2016 AP01 Appointment of Mr Neil Garth Jones as a director on 1 July 2016
21 Jul 2016 TM01 Termination of appointment of Rebecca Adele Horne as a director on 1 July 2016
21 Jul 2016 AD01 Registered office address changed from 3 London Wall Buildings London EC2M 5SY to 8th Floor, Holborn Gate, 26 Southampton Buildings London WC2A 1AN on 21 July 2016
02 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
12 Aug 2015 AP01 Appointment of Mrs Rebecca Adele Horne as a director on 1 July 2015
13 Jul 2015 AP03 Appointment of Mrs Helen Mary Bramall as a secretary on 14 June 2015
03 Jul 2015 AR01 Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 2
03 Jul 2015 AD01 Registered office address changed from 3 London Wall Buildings London EC2M 5SY England to 3 London Wall Buildings London EC2M 5SY on 3 July 2015
03 Jul 2015 TM01 Termination of appointment of Alison Jane Clarke as a director on 14 June 2015
03 Jul 2015 AD01 Registered office address changed from 15-17 Huntsworth Mews London NW1 6DD to 3 London Wall Buildings London EC2M 5SY on 3 July 2015
03 Jul 2015 TM01 Termination of appointment of Alison Jane Clarke as a director on 14 June 2015
01 May 2015 AP01 Appointment of Ms Alison Jane Clarke as a director on 31 December 2014
27 Jan 2015 TM01 Termination of appointment of Sally-Ann Patricia Withey as a director on 31 December 2014