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HUNTSPILL SERVICES LIMITED

Company number 03226636

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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)
21 Jan 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Oct 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 22 pages (22 pages)
05 Sep 2019	LIQ03	Liquidators' statement of receipts and payments to 28 July 2019	View PDF Liquidators' statement of receipts and payments to 28 July 2019 - link opens in a new window - 17 pages (17 pages)
04 Sep 2018	LIQ03	Liquidators' statement of receipts and payments to 28 July 2018	View PDF Liquidators' statement of receipts and payments to 28 July 2018 - link opens in a new window - 19 pages (19 pages)
05 Sep 2017	LIQ03	Liquidators' statement of receipts and payments to 28 July 2017	View PDF Liquidators' statement of receipts and payments to 28 July 2017 - link opens in a new window - 22 pages (22 pages)
11 Aug 2016	AD01	Registered office address changed from 3 Carrera House Merlin Centre Gatehouse Close Aylesbury Buckinghamshire HP19 8DP to C/O Robert Day and Company Limited the Old Library the Walk Winslow Buckingham MK18 3AJ on 11 August 2016	View PDF Registered office address changed from 3 Carrera House Merlin Centre Gatehouse Close Aylesbury Buckinghamshire HP19 8DP to C/O Robert Day and Company Limited the Old Library the Walk Winslow Buckingham MK18 3AJ on 11 August 2016 - link opens in a new window - 2 pages (2 pages)
08 Aug 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
08 Aug 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Aug 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-07-29	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-07-29 - link opens in a new window - 1 page (1 page)
01 Jun 2016	TM02	Termination of appointment of John Charles Saynor as a secretary on 1 February 2016	View PDF Termination of appointment of John Charles Saynor as a secretary on 1 February 2016 - link opens in a new window - 1 page (1 page)
19 Jan 2016	TM01	Termination of appointment of James Peter Sturgess as a director on 31 December 2015	View PDF Termination of appointment of James Peter Sturgess as a director on 31 December 2015 - link opens in a new window - 1 page (1 page)
09 Oct 2015	CERTNM	Company name changed caldecotte consultants LIMITED\certificate issued on 09/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-08	View PDF Company name changed caldecotte consultants LIMITED\certificate issued on 09/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-08 - link opens in a new window - 3 pages (3 pages)
28 Aug 2015	AR01	Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 100	View PDF Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 100 - link opens in a new window - 4 pages (4 pages)
21 Aug 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 6 pages (6 pages)
10 Jun 2015	CERTNM	Company name changed huntspill srvices LIMITED\certificate issued on 10/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-05	View PDF Company name changed huntspill srvices LIMITED\certificate issued on 10/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-05 - link opens in a new window - 3 pages (3 pages)
04 Jun 2015	CERTNM	Company name changed caldecotte consultants LIMITED\certificate issued on 04/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-03	View PDF Company name changed caldecotte consultants LIMITED\certificate issued on 04/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-03 - link opens in a new window - 3 pages (3 pages)
30 Jul 2014	AR01	Annual return made up to 18 July 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 100	View PDF Annual return made up to 18 July 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 100 - link opens in a new window - 4 pages (4 pages)
11 Apr 2014	AP01	Appointment of Mr James Peter Sturgess as a director	View PDF Appointment of Mr James Peter Sturgess as a director - link opens in a new window - 2 pages (2 pages)
04 Apr 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 7 pages (7 pages)
23 Jul 2013	AR01	Annual return made up to 18 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23	View PDF Annual return made up to 18 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 - link opens in a new window - 4 pages (4 pages)
23 Jul 2013	AD01	Registered office address changed from Ardenham Court Oxford Road Aylesbury Buckinghamshire HP19 8HT United Kingdom on 23 July 2013	View PDF Registered office address changed from Ardenham Court Oxford Road Aylesbury Buckinghamshire HP19 8HT United Kingdom on 23 July 2013 - link opens in a new window - 1 page (1 page)
08 Apr 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 6 pages (6 pages)
22 Aug 2012	AR01	Annual return made up to 18 July 2012 with full list of shareholders	View PDF Annual return made up to 18 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 5 pages (5 pages)
25 Aug 2011	AR01	Annual return made up to 18 July 2011 with full list of shareholders	View PDF Annual return made up to 18 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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