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HUNTER & CO (I.F.A.) LIMITED

Company number 03673023

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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)
08 Jun 2024 GAZ2 Final Gazette dissolved following liquidation
08 Mar 2024 LIQ13 Return of final meeting in a members' voluntary winding up
15 May 2023 600 Appointment of a voluntary liquidator
04 May 2023 LIQ01 Declaration of solvency
02 May 2023 AD01 Registered office address changed from 4 Crompton Court Attwood Road Burntwood Business Park Burntwood Staffordshire WS7 3GG England to 79 Caroline Street Birmingham B3 1UP on 2 May 2023
02 May 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-04-17
19 Apr 2023 AA Total exemption full accounts made up to 31 March 2023
14 Apr 2023 AA01 Previous accounting period extended from 31 December 2022 to 31 March 2023
16 Dec 2022 MR04 Satisfaction of charge 036730230001 in full
24 Nov 2022 CS01 Confirmation statement made on 24 November 2022 with no updates
23 May 2022 AA Total exemption full accounts made up to 31 December 2021
25 Nov 2021 CS01 Confirmation statement made on 24 November 2021 with no updates
10 May 2021 AA Total exemption full accounts made up to 31 December 2020
30 Nov 2020 CS01 Confirmation statement made on 24 November 2020 with no updates
19 Oct 2020 CH01 Director's details changed for Mr Scott Flemings on 5 March 2020
19 Oct 2020 CH01 Director's details changed for Mr Stephen Bennett on 5 March 2020
20 May 2020 TM01 Termination of appointment of David William Philips as a director on 20 May 2020
20 May 2020 PSC07 Cessation of David William Philips as a person with significant control on 9 April 2020
27 Apr 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Apr 2020 MA Memorandum and Articles of Association
15 Apr 2020 MR01 Registration of charge 036730230001, created on 9 April 2020
05 Mar 2020 AD01 Registered office address changed from Lagonda Suite Virage Point Green Lane Cannock Staffordshire WS11 0NH England to 4 Crompton Court Attwood Road Burntwood Business Park Burntwood Staffordshire WS7 3GG on 5 March 2020
04 Mar 2020 AA Total exemption full accounts made up to 31 December 2019
26 Nov 2019 CS01 Confirmation statement made on 24 November 2019 with updates
11 Jul 2019 AA Total exemption full accounts made up to 31 December 2018