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HAVELOCK HUNTER ASSET MANAGEMENT LIMITED

Company number 06849836

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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)
13 Mar 2018 GAZ1 First Gazette notice for compulsory strike-off
21 Mar 2017 CS01 Confirmation statement made on 17 March 2017 with updates
02 Dec 2016 AA Accounts for a dormant company made up to 5 April 2016
03 May 2016 AR01 Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1
14 Jul 2015 TM01 Termination of appointment of Robert Hunter as a director on 9 July 2015
14 Jul 2015 TM01 Termination of appointment of James Michael Havelock Andrews as a director on 9 July 2015
14 Jul 2015 AP01 Appointment of Mr Stuart William Davis as a director on 9 July 2015
14 Jul 2015 AP01 Appointment of Mr David Loudon as a director on 9 July 2015
14 Jul 2015 AP01 Appointment of Mr Keith Loudon as a director on 9 July 2015
14 Jul 2015 AP03 Appointment of Mr Michael Edward John Wheeler as a secretary on 9 July 2015
14 Jul 2015 AP01 Appointment of Mr Michael Edward John Wheeler as a director on 9 July 2015
10 Jul 2015 AD01 Registered office address changed from Gloucester House 66 Church Walk Burgess Hill West Sussex RH15 9AS to 9 Bond Court Leeds West Yorkshire LS1 2JZ on 10 July 2015
08 Jul 2015 AA Accounts for a dormant company made up to 5 April 2015
18 Mar 2015 AR01 Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 1
20 Aug 2014 AA Accounts for a dormant company made up to 5 April 2014
26 Mar 2014 AR01 Annual return made up to 17 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 1
19 Dec 2013 AA Accounts for a dormant company made up to 5 April 2013
25 Mar 2013 AR01 Annual return made up to 17 March 2013 with full list of shareholders
24 May 2012 AA Accounts for a dormant company made up to 5 April 2012
22 Mar 2012 AR01 Annual return made up to 17 March 2012 with full list of shareholders
04 Nov 2011 CH01 Director's details changed for Mr James Michael Havelock Andrews on 26 October 2011
03 Aug 2011 AA Accounts for a dormant company made up to 5 April 2011
29 Mar 2011 AR01 Annual return made up to 17 March 2011 with full list of shareholders
15 Feb 2011 AA Accounts for a dormant company made up to 5 April 2010
13 May 2010 AR01 Annual return made up to 17 March 2010 with full list of shareholders