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HUNTERS BROOK ENTERPRISES LIMITED

Company number 06269139

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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)
07 May 2013 GAZ2 Final Gazette dissolved following liquidation
07 Feb 2013 4.72 Return of final meeting in a creditors' voluntary winding up
23 Jan 2012 AD01 Registered office address changed from Grenville House 4 Grenville Avenue Broxbourne Hertfordshire EN10 7DH on 23 January 2012
17 Jan 2012 4.20 Statement of affairs with form 4.19
17 Jan 2012 600 Appointment of a voluntary liquidator
17 Jan 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-01-11
28 Jun 2011 AR01 Annual return made up to 5 June 2011 with full list of shareholders
Statement of capital on 2011-06-28
  • GBP 100
28 Jun 2011 CH01 Director's details changed for Howard Rutty on 1 January 2011
28 Jun 2011 CH01 Director's details changed for Mr Paul Rathjen on 1 January 2011
28 Jun 2011 CH03 Secretary's details changed for Mr Paul Rathjen on 1 January 2011
28 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
24 Jul 2010 AR01 Annual return made up to 5 June 2010 with full list of shareholders
23 Jul 2010 CH01 Director's details changed for Howard Rutty on 1 January 2010
23 Jul 2010 CH01 Director's details changed for Paul Rathjen on 1 January 2010
18 Mar 2010 AA01 Current accounting period shortened from 30 June 2010 to 31 March 2010
28 Aug 2009 AA Accounts made up to 30 June 2009
24 Jul 2009 363a Return made up to 05/06/09; full list of members
31 Jan 2009 AA Accounts made up to 30 June 2008
15 Aug 2008 363a Return made up to 05/06/08; full list of members
28 Jun 2007 88(2)R Ad 11/06/07--------- £ si 99@1=99 £ ic 1/100
16 Jun 2007 288a New director appointed
16 Jun 2007 288a New secretary appointed;new director appointed
16 Jun 2007 287 Registered office changed on 16/06/07 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP
16 Jun 2007 288b Secretary resigned
16 Jun 2007 288b Director resigned