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HUNTON BRIDGE SERVICES LIMITED

Company number 04159963

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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)
04 Mar 2020 GAZ2 Final Gazette dissolved following liquidation
04 Dec 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
23 Jan 2019 LIQ03 Liquidators' statement of receipts and payments to 17 November 2018
22 Jan 2018 LIQ03 Liquidators' statement of receipts and payments to 17 November 2017
09 Dec 2016 AD01 Registered office address changed from Ramillies House 2 Ramillies Street London W1F 7LN to The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG on 9 December 2016
06 Dec 2016 4.20 Statement of affairs with form 4.19
06 Dec 2016 600 Appointment of a voluntary liquidator
06 Dec 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-11-18
10 Nov 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-10
18 Oct 2016 TM01 Termination of appointment of Janet De-Havilland as a director on 17 October 2016
15 Feb 2016 AR01 Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1,000
27 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
30 Sep 2015 TM01 Termination of appointment of Anthony Moss as a director on 30 September 2015
28 Jul 2015 AA01 Current accounting period shortened from 29 April 2016 to 31 December 2015
19 Feb 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 1,000
03 Sep 2014 AA Total exemption small company accounts made up to 29 April 2014
04 Jun 2014 AP01 Appointment of Miss Janet De-Havilland as a director
02 Jun 2014 AP01 Appointment of Mr Anthony Moss as a director
17 Feb 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 1,000
19 Sep 2013 AA Total exemption small company accounts made up to 29 April 2013
06 Mar 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders
13 Jun 2012 AA Total exemption small company accounts made up to 29 April 2012
16 Apr 2012 AA Total exemption small company accounts made up to 29 April 2011
06 Mar 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
16 Jan 2012 AA01 Previous accounting period shortened from 30 April 2011 to 29 April 2011