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HUNTINGTON CONSTRUCTION CONSULTANTS LIMITED

Company number 05062101

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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)
19 Aug 2023 GAZ2 Final Gazette dissolved following liquidation
19 May 2023 LIQ13 Return of final meeting in a members' voluntary winding up
09 May 2022 AD01 Registered office address changed from 20 Drope Road Cardiff CF5 4SZ Wales to Suite G2 Montpellier House Montpellier Drive Cheltenham GL50 1TY on 9 May 2022
06 May 2022 600 Appointment of a voluntary liquidator
05 May 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-04-29
05 May 2022 LIQ01 Declaration of solvency
12 Apr 2022 AA Micro company accounts made up to 31 March 2022
12 Apr 2022 CS01 Confirmation statement made on 3 March 2022 with no updates
04 Mar 2022 AA Micro company accounts made up to 31 March 2021
29 Apr 2021 CS01 Confirmation statement made on 3 March 2021 with no updates
29 Apr 2021 AD01 Registered office address changed from 15 Firtree Close Banbury Oxfordshire OX16 1JS to 20 Drope Road Cardiff CF5 4SZ on 29 April 2021
03 Apr 2021 AA Micro company accounts made up to 31 March 2020
08 Oct 2020 TM01 Termination of appointment of Ian Huntington as a director on 2 October 2020
08 Oct 2020 PSC07 Cessation of Ian Huntington as a person with significant control on 2 October 2020
08 Oct 2020 AP01 Appointment of Mr David Luke Huntington as a director on 2 October 2020
04 Mar 2020 CS01 Confirmation statement made on 3 March 2020 with no updates
13 Jun 2019 AA Micro company accounts made up to 31 March 2019
19 Mar 2019 CS01 Confirmation statement made on 3 March 2019 with no updates
17 Sep 2018 AA Micro company accounts made up to 31 March 2018
12 Mar 2018 CS01 Confirmation statement made on 3 March 2018 with no updates
28 Nov 2017 AA Micro company accounts made up to 31 March 2017
12 Apr 2017 CS01 Confirmation statement made on 3 March 2017 with updates
19 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
29 May 2016 AR01 Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-05-29
  • GBP 100
24 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015