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HUNTRESS HOLDINGS LIMITED

Company number 05463981

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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)
09 Jul 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 May 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/18 - link opens in a new window - 38 pages (38 pages)
17 May 2019	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/12/18	View PDF Notice of agreement to exemption from filing of accounts for period ending 31/12/18 - link opens in a new window - 1 page (1 page)
17 May 2019	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/18	View PDF Filing exemption statement of guarantee by parent company for period ending 31/12/18 - link opens in a new window - 3 pages (3 pages)
23 Apr 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Apr 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
07 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 20 pages (20 pages)
19 Jun 2018	CS01	Confirmation statement made on 26 May 2018 with updates	View PDF Confirmation statement made on 26 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2017	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
23 Nov 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
23 Nov 2017	SH19	Statement of capital on 23 November 2017 GBP 0.0001	View PDF Statement of capital on 23 November 2017 GBP 0.0001 - link opens in a new window - 3 pages (3 pages)
23 Nov 2017	CAP-SS	Solvency Statement dated 23/11/17	View PDF Solvency Statement dated 23/11/17 - link opens in a new window - 3 pages (3 pages)
23 Nov 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 23/11/2017 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduction of share premium account 23/11/2017 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
29 Aug 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 21 pages (21 pages)
05 Jun 2017	CS01	Confirmation statement made on 26 May 2017 with updates	View PDF Confirmation statement made on 26 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
12 Jan 2017	AD01	Registered office address changed from Imperial House 15-19 Kingsway London WC2B 6UB to Aldwych House 71-91 Aldwych London WC2B 4HN on 12 January 2017	View PDF Registered office address changed from Imperial House 15-19 Kingsway London WC2B 6UB to Aldwych House 71-91 Aldwych London WC2B 4HN on 12 January 2017 - link opens in a new window - 1 page (1 page)
26 Jun 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 22 pages (22 pages)
16 Jun 2016	AR01	Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 2,831.374	View PDF Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 2,831.374 - link opens in a new window - 5 pages (5 pages)
23 Jun 2015	AR01	Annual return made up to 26 May 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 2,831.374	View PDF Annual return made up to 26 May 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 2,831.374 - link opens in a new window - 5 pages (5 pages)
23 Jun 2015	TM01	Termination of appointment of John Kenneth Pullan as a director on 8 July 2014	View PDF Termination of appointment of John Kenneth Pullan as a director on 8 July 2014 - link opens in a new window - 1 page (1 page)
16 Jun 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 15 pages (15 pages)
03 Jun 2014	AR01	Annual return made up to 26 May 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 2,831.374	View PDF Annual return made up to 26 May 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 2,831.374 - link opens in a new window - 6 pages (6 pages)
14 May 2014	AP01	Appointment of Mr Chris Leeson as a director	View PDF Appointment of Mr Chris Leeson as a director - link opens in a new window - 2 pages (2 pages)
08 May 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 15 pages (15 pages)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)

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