HAVELOCK HUNTER STOCKBROKERS LIMITED

Company number 05034447

Date	Type	Description	View / Download
27 May 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Feb 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
06 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 24 October 2017	(11 pages)
14 Nov 2016	AD01	Registered office address changed from 9 Bond Court Leeds West Yorkshire LS1 2JZ England to C/O Deloitte Llp 1 City Square Leeds West Yorkshire LS1 2AL on 14 November 2016	(2 pages)
14 Nov 2016	AD02	Register inspection address has been changed to 9 Bond Court Leeds West Yorkshire LS1 2JZ	(2 pages)
09 Nov 2016	600	Appointment of a voluntary liquidator	(1 page)
09 Nov 2016	600	Appointment of a voluntary liquidator	(1 page)
09 Nov 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-10-25	(2 pages)
09 Nov 2016	4.70	Declaration of solvency	(3 pages)
11 Feb 2016	AR01	Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 1,100	(6 pages)
14 Jul 2015	AA	Group of companies' accounts made up to 5 April 2015	(25 pages)
14 Jul 2015	AP01	Appointment of Mr Stuart William Davis as a director on 9 July 2015	(2 pages)
14 Jul 2015	AP01	Appointment of Mr David Loudon as a director on 9 July 2015	(2 pages)
14 Jul 2015	AP01	Appointment of Mr Keith Loudon as a director on 9 July 2015	(2 pages)
14 Jul 2015	AP03	Appointment of Mr Michael Edward John Wheeler as a secretary on 9 July 2015	(2 pages)
14 Jul 2015	TM01	Termination of appointment of James Michael Havelock Andrews as a director on 9 July 2015	(1 page)
14 Jul 2015	TM01	Termination of appointment of Robert Hunter as a director on 9 July 2015	(1 page)
14 Jul 2015	TM02	Termination of appointment of James Michael Havelock Andrews as a secretary on 9 July 2015	(1 page)
14 Jul 2015	AP01	Appointment of Mr Michael Edward John Wheeler as a director on 9 July 2015	(2 pages)
10 Jul 2015	AD01	Registered office address changed from Gloucester House 66 Church Walk Burgess Hill West Sussex RH15 9AS to 9 Bond Court Leeds West Yorkshire LS1 2JZ on 10 July 2015	(1 page)
23 Feb 2015	AR01	Annual return made up to 4 February 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 1,100	(6 pages)
19 Aug 2014	AA	Group of companies' accounts made up to 5 April 2014	(22 pages)
17 Jun 2014	CC04	Statement of company's objects	(3 pages)
17 Jun 2014	SH10	Particulars of variation of rights attached to shares	(8 pages)
17 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)