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HUNTLEIGH DIRECT PLC

Company number 03218661

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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)
05 Oct 2012 GAZ2 Final Gazette dissolved following liquidation
05 Jul 2012 4.71 Return of final meeting in a members' voluntary winding up
10 Nov 2011 4.68 Liquidators' statement of receipts and payments to 26 September 2011
11 Oct 2010 AD02 Register inspection address has been changed
11 Oct 2010 AD01 Registered office address changed from 310-312 Dallow Road Luton Bedfordshire LU1 1TD on 11 October 2010
11 Oct 2010 4.70 Declaration of solvency
11 Oct 2010 600 Appointment of a voluntary liquidator
11 Oct 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-09-27
09 Jul 2010 TM01 Termination of appointment of Alexander Myers as a director
09 Jul 2010 TM01 Termination of appointment of Ian Jones as a director
09 Jul 2010 AP01 Appointment of Richard Mark Bloom as a director
08 Jul 2010 AR01 Annual return made up to 1 July 2010 with full list of shareholders
Statement of capital on 2010-07-08
  • GBP 500,000
08 Jul 2010 CH01 Director's details changed for Ian Jones on 1 October 2009
25 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
15 Sep 2009 288b Appointment Terminated Director carl berg
15 Sep 2009 288a Director appointed alexander myers
19 Aug 2009 288a Director appointed leif martensson
19 Aug 2009 288b Appointment Terminated Director ulf fristedt
03 Aug 2009 288a Director appointed ian jones
28 Jul 2009 AA Full accounts made up to 31 December 2008
01 Jul 2009 363a Return made up to 01/07/09; full list of members
09 Feb 2009 AA Full accounts made up to 31 December 2007
23 Jul 2008 225 Accounting reference date shortened from 31/12/2007 to 30/12/2007
01 Jul 2008 363a Return made up to 01/07/08; full list of members
08 Oct 2007 288c Secretary's particulars changed