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K HUNTER AND SONS LIMITED

Company number 07415401

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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)
03 Dec 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Aug 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Aug 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
25 Oct 2012	AR01	Annual return made up to 21 October 2012 with full list of shareholders Statement of capital on 2012-10-25 GBP 10	View PDF Annual return made up to 21 October 2012 with full list of shareholders Statement of capital on 2012-10-25 GBP 10 - link opens in a new window - 3 pages (3 pages)
10 Jul 2012	AA	Accounts for a dormant company made up to 31 October 2011	View PDF Accounts for a dormant company made up to 31 October 2011 - link opens in a new window - 2 pages (2 pages)
19 Jun 2012	CH01	Director's details changed for Karen Hunter on 19 June 2012	View PDF Director's details changed for Karen Hunter on 19 June 2012 - link opens in a new window - 2 pages (2 pages)
17 Nov 2011	AR01	Annual return made up to 21 October 2011 with full list of shareholders	View PDF Annual return made up to 21 October 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
15 Feb 2011	TM01	Termination of appointment of Diana Eames as a director	View PDF Termination of appointment of Diana Eames as a director - link opens in a new window - 2 pages (2 pages)
09 Feb 2011	SH01	Statement of capital following an allotment of shares on 28 January 2011 GBP 10	View PDF Statement of capital following an allotment of shares on 28 January 2011 GBP 10 - link opens in a new window - 4 pages (4 pages)
09 Feb 2011	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
09 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
09 Feb 2011	TM02	Termination of appointment of Rowansec Limited as a secretary	View PDF Termination of appointment of Rowansec Limited as a secretary - link opens in a new window - 2 pages (2 pages)
09 Feb 2011	TM01	Termination of appointment of Rowan Formations Limited as a director	View PDF Termination of appointment of Rowan Formations Limited as a director - link opens in a new window - 2 pages (2 pages)
09 Feb 2011	AP01	Appointment of Karen Hunter as a director	View PDF Appointment of Karen Hunter as a director - link opens in a new window - 3 pages (3 pages)
09 Feb 2011	CERTNM	Company name changed rowan (256) LIMITED\certificate issued on 09/02/11 CONNOT ‐ Change of name notice	View PDF Company name changed rowan (256) LIMITED\certificate issued on 09/02/11 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
03 Feb 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-01-28	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-01-28 - link opens in a new window - 1 page (1 page)
21 Oct 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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