- Company Overview for HUNTSWORTH DORMANT 2 LIMITED (03207763)
- Filing history for HUNTSWORTH DORMANT 2 LIMITED (03207763)
- People for HUNTSWORTH DORMANT 2 LIMITED (03207763)
- More for HUNTSWORTH DORMANT 2 LIMITED (03207763)
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) |
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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
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26 Nov 2018 | CAP-SS | Solvency Statement dated 15/11/18 | |
26 Nov 2018 | RESOLUTIONS |
Resolutions
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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
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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
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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 |