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HUNTLEY INTERNATIONAL SERVICES LIMITED

Company number 06853262

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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)
25 Sep 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jun 2018 DS01 Application to strike the company off the register
15 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
21 Mar 2018 CS01 Confirmation statement made on 20 March 2018 with no updates
26 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
24 Mar 2017 CS01 Confirmation statement made on 20 March 2017 with updates
17 Nov 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Mar 2016 AR01 Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1,000
16 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Apr 2015 AR01 Annual return made up to 20 March 2015
Statement of capital on 2015-04-22
  • GBP 1,000
01 Apr 2015 TM01 Termination of appointment of Ezra Shahrabani as a director on 31 March 2015
12 Dec 2014 AP01 Appointment of Mr Ezra Shahrabani as a director on 14 August 2014
27 Oct 2014 AD01 Registered office address changed from C/O Reed Taylor Benedict Unit 6 9Th Floor Premier House 112 Station Road Edgware Middlesex HA8 7BJ to C/O Reed Taylor Benedict Unit 3, 1St Floor North, Cavendish House 369-391 Burnt Oak Broadway Edgware Middlesex HA8 5AW on 27 October 2014
13 Aug 2014 TM01 Termination of appointment of Ezra Shahrabani as a director on 13 August 2014
08 Jul 2014 AA01 Current accounting period extended from 30 June 2014 to 31 December 2014
28 Apr 2014 AR01 Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 1,000
01 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
24 Mar 2014 CH01 Director's details changed for Mr Ezra Shahrabani on 1 January 2014
24 Mar 2014 CH01 Director's details changed for Mr Ronald Norman Poole on 1 January 2014
24 Mar 2014 CH03 Secretary's details changed for David Richard Tanner on 1 January 2014
17 Apr 2013 AR01 Annual return made up to 20 March 2013
13 Nov 2012 AA Total exemption small company accounts made up to 30 June 2012
24 Apr 2012 AD01 Registered office address changed from 1St Floor Trinominis House 125/129 High Street Edgware Middlesex HA8 7DB on 24 April 2012
11 Apr 2012 AR01 Annual return made up to 20 March 2012 with full list of shareholders