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HUNSTRETE HOUSE LIMITED

Company number 06202707

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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)
08 Nov 2013 GAZ2 Final Gazette dissolved following liquidation
08 Aug 2013 4.72 Return of final meeting in a creditors' voluntary winding up
15 May 2013 4.68 Liquidators' statement of receipts and payments to 2 May 2013
19 Jun 2012 4.68 Liquidators' statement of receipts and payments to 2 May 2012
01 Jul 2011 AD01 Registered office address changed from Sixth Floor 90 Fetter Lane London EC4A 1PT on 1 July 2011
01 Jul 2011 4.20 Statement of affairs with form 4.19
01 Jul 2011 600 Appointment of a voluntary liquidator
01 Jul 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-05-03
16 May 2011 AP01 Appointment of David Duggins as a director
13 May 2011 TM01 Termination of appointment of Andrew Davis as a director
06 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Apr 2011 AR01 Annual return made up to 4 April 2011 with full list of shareholders
Statement of capital on 2011-04-27
  • GBP 1
25 Aug 2010 AA Full accounts made up to 31 December 2009
14 Apr 2010 AR01 Annual return made up to 4 April 2010 with full list of shareholders
14 Apr 2010 CH04 Secretary's details changed for Gd Secretarial Services Limited on 4 April 2010
28 Oct 2009 AA Full accounts made up to 31 December 2008
06 Apr 2009 363a Return made up to 04/04/09; full list of members
03 Nov 2008 AA Full accounts made up to 31 December 2007
06 May 2008 363a Return made up to 04/04/08; full list of members
22 May 2007 288a New director appointed
22 May 2007 225 Accounting reference date shortened from 30/04/08 to 31/12/07
08 May 2007 288b Director resigned
04 Apr 2007 NEWINC Incorporation