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HUNSLEY HOLDINGS LIMITED

Company number 03799057

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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)
13 Nov 2019 GAZ2 Final Gazette dissolved following liquidation
13 Aug 2019 LIQ13 Return of final meeting in a members' voluntary winding up
06 Aug 2019 AD01 Registered office address changed from Unit 11 Dale Street Mills Dale Street Longwood Huddersfield West Yorkshire HD3 4TG to Yorkshire House 7 South Lane Holmfirth West Yorkshire HD9 1HN on 6 August 2019
04 Oct 2018 LIQ03 Liquidators' statement of receipts and payments to 21 August 2018
08 Nov 2017 AD01 Registered office address changed from 5 Hunsley Street Sheffield South Yorkshire S4 8DY to Unit 11 Dale Street Mills Dale Street Longwood Huddersfield West Yorkshire HD3 4TG on 8 November 2017
07 Sep 2017 LIQ01 Declaration of solvency
07 Sep 2017 600 Appointment of a voluntary liquidator
07 Sep 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-08-22
18 Aug 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-08-14
18 Aug 2017 CONNOT Change of name notice
07 Jul 2017 AA Total exemption small company accounts made up to 30 November 2016
04 Jul 2017 CS01 Confirmation statement made on 1 July 2017 with no updates
07 Jul 2016 CS01 Confirmation statement made on 1 July 2016 with updates
05 Feb 2016 AA Total exemption small company accounts made up to 30 November 2015
13 Aug 2015 TM02 Termination of appointment of Diane Salter as a secretary on 24 July 2015
13 Aug 2015 AP03 Appointment of Kenneth Walkland as a secretary on 24 July 2015
08 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 66
17 Feb 2015 AA Total exemption small company accounts made up to 30 November 2014
15 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 66
15 Jul 2014 CH01 Director's details changed for Mr Kenneth Walkland on 25 June 2014
29 Jan 2014 AA Total exemption small company accounts made up to 30 November 2013
03 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03
17 Jan 2013 AA Total exemption small company accounts made up to 30 November 2012
02 Aug 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
02 Jan 2012 AA Total exemption small company accounts made up to 30 November 2011