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HUNTSMERE (LIVERPOOL) LIMITED

Company number 04414832

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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)
15 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
25 Sep 2012 DS01 Application to strike the company off the register
04 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
13 Apr 2012 AR01 Annual return made up to 11 April 2012 with full list of shareholders
Statement of capital on 2012-04-13
  • GBP 200
06 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
11 May 2011 AR01 Annual return made up to 11 April 2011 with full list of shareholders
11 May 2011 CH01 Director's details changed for Mr Christopher Neil Oakes on 10 April 2010
11 May 2011 CH01 Director's details changed for Mrs Louise Margaret Oakes on 10 April 2011
14 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
06 May 2010 AR01 Annual return made up to 11 April 2010 with full list of shareholders
05 May 2010 CH03 Secretary's details changed for Mr Christopher Neil Oakes on 11 April 2010
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
17 Oct 2009 CERTNM Company name changed huntsmere LIMITED\certificate issued on 17/10/09
  • CONNOT ‐ Change of name notice
17 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-07
15 Apr 2009 363a Return made up to 11/04/09; full list of members
15 Apr 2009 288c Director's Change of Particulars / louise oakes / 01/09/2008 / HouseName/Number was: , now: armstrong farm; Street was: the white house, now: macclesfield road; Area was: chapel road, now:
15 Apr 2009 288c Director and Secretary's Change of Particulars / christopher oakes / 01/09/2008 / HouseName/Number was: , now: armstrong farm; Street was: westfields, now: macclesfield road; Area was: chapel road, now:
14 Mar 2009 DISS40 Compulsory strike-off action has been discontinued
13 Mar 2009 AA Total exemption small company accounts made up to 31 December 2007
03 Mar 2009 GAZ1 First Gazette notice for compulsory strike-off
29 Apr 2008 363s Return made up to 11/04/08; no change of members
  • 363(288) ‐ Secretary's particulars changed director's particulars changed
  • 363(288) ‐ Director's particulars changed
24 Apr 2008 AA Total exemption small company accounts made up to 31 December 2006
19 Jul 2007 AA Total exemption small company accounts made up to 30 April 2006
26 Apr 2007 363s Return made up to 11/04/07; full list of members