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HUNTER STERLING LIMITED

Company number 07030106

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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)
04 Oct 2016 CS01 Confirmation statement made on 25 September 2016 with updates
13 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
05 Oct 2015 AR01 Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1
11 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014
20 Oct 2014 AR01 Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 1
17 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013
13 Feb 2014 TM01 Termination of appointment of Maria Katsapaou as a director
13 Feb 2014 CERTNM Company name changed joshlee LIMITED\certificate issued on 13/02/14
  • RES15 ‐ Change company name resolution on 2014-02-11
  • NM01 ‐ Change of name by resolution
12 Feb 2014 AP01 Appointment of Mr William Nigel Valentine Weller as a director
03 Oct 2013 AR01 Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 1
26 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
25 Sep 2012 AR01 Annual return made up to 25 September 2012 with full list of shareholders
06 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
09 Oct 2011 AR01 Annual return made up to 25 September 2011 with full list of shareholders
05 Jun 2011 AA Accounts for a dormant company made up to 30 September 2010
14 Oct 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders
22 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Sep 2010 AD01 Registered office address changed from 6-8 Underwood Street London N1 7JQ on 17 September 2010
17 Sep 2010 TM01 Termination of appointment of Dunstana Davies as a director
17 Sep 2010 AP01 Appointment of Maria Katsapaou as a director
17 Sep 2010 TM02 Termination of appointment of Waterlow Secretaries Limited as a secretary
25 Sep 2009 NEWINC Incorporation