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HUNNYHILL LIMITED

Company number 05543882

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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)
16 Jun 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Mar 2017	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 9 pages (9 pages)
11 Jan 2017	4.68	Liquidators' statement of receipts and payments to 26 November 2016	View PDF Liquidators' statement of receipts and payments to 26 November 2016 - link opens in a new window - 12 pages (12 pages)
08 Feb 2016	4.68	Liquidators' statement of receipts and payments to 26 November 2015	View PDF Liquidators' statement of receipts and payments to 26 November 2015 - link opens in a new window - 12 pages (12 pages)
04 Feb 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Feb 2016	LIQ MISC OC	Court order INSOLVENCY:court order - replacement of liquidator	View PDF Court order INSOLVENCY:court order - replacement of liquidator - link opens in a new window - 8 pages (8 pages)
04 Feb 2016	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Dec 2014	4.68	Liquidators' statement of receipts and payments to 26 November 2014	View PDF Liquidators' statement of receipts and payments to 26 November 2014 - link opens in a new window - 12 pages (12 pages)
06 Mar 2014	TM01	Termination of appointment of Liam Verstraeten as a director	View PDF Termination of appointment of Liam Verstraeten as a director - link opens in a new window - 1 page (1 page)
12 Dec 2013	4.68	Liquidators' statement of receipts and payments to 26 November 2013	View PDF Liquidators' statement of receipts and payments to 26 November 2013 - link opens in a new window - 13 pages (13 pages)
15 Feb 2013	AD01	Registered office address changed from 232-233 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP on 15 February 2013	View PDF Registered office address changed from 232-233 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP on 15 February 2013 - link opens in a new window - 2 pages (2 pages)
11 Dec 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 Dec 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
11 Dec 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
16 Nov 2012	TM01	Termination of appointment of Garry Price as a director	View PDF Termination of appointment of Garry Price as a director - link opens in a new window - 1 page (1 page)
15 Nov 2012	AP01	Appointment of Mr Liam Norman Peter Verstraeten as a director	View PDF Appointment of Mr Liam Norman Peter Verstraeten as a director - link opens in a new window - 2 pages (2 pages)
15 Nov 2012	TM02	Termination of appointment of Garry Price as a secretary	View PDF Termination of appointment of Garry Price as a secretary - link opens in a new window - 1 page (1 page)
15 Nov 2012	TM01	Termination of appointment of Carmel O'brien as a director	View PDF Termination of appointment of Carmel O'brien as a director - link opens in a new window - 1 page (1 page)
15 Nov 2012	TM01	Termination of appointment of Garry Price as a director	View PDF Termination of appointment of Garry Price as a director - link opens in a new window - 1 page (1 page)
26 Jan 2012	RESOLUTIONS	Resolutions RES13 ‐ Increase in nom share cap 01/09/2011	View PDF Resolutions RES13 ‐ Increase in nom share cap 01/09/2011 - link opens in a new window - 1 page (1 page)
26 Jan 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
26 Jan 2012	SH01	Statement of capital following an allotment of shares on 1 September 2011 GBP 3	View PDF Statement of capital following an allotment of shares on 1 September 2011 GBP 3 - link opens in a new window - 4 pages (4 pages)
26 Jan 2012	AD01	Registered office address changed from 10 Landport Terrace Portsmouth PO1 2RG on 26 January 2012	View PDF Registered office address changed from 10 Landport Terrace Portsmouth PO1 2RG on 26 January 2012 - link opens in a new window - 2 pages (2 pages)
24 Jan 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 6 pages (6 pages)
14 Oct 2011	AR01	Annual return made up to 23 August 2011 with full list of shareholders	View PDF Annual return made up to 23 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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