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HUNTER-ELECTRONICS UK LIMITED

Company number 07707977

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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)
17 Sep 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Jul 2019 GAZ1 First Gazette notice for compulsory strike-off
06 Mar 2019 TM02 Termination of appointment of Online Corporate Secretaries Limited as a secretary on 6 March 2019
17 Aug 2018 CS01 Confirmation statement made on 18 July 2018 with updates
24 Jul 2018 DISS40 Compulsory strike-off action has been discontinued
23 Jul 2018 AA Total exemption full accounts made up to 31 July 2017
03 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
29 Aug 2017 CS01 Confirmation statement made on 18 July 2017 with updates
13 Jul 2017 AA Total exemption full accounts made up to 31 July 2016
01 Mar 2017 AD01 Registered office address changed from Suite 1 First Floor 41 Chalton Street London NW1 1JD to Suite 1 Lower Ground Floor One George Yard London EC3V 9DF on 1 March 2017
20 Sep 2016 CS01 Confirmation statement made on 18 July 2016 with updates
18 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
11 Aug 2015 AR01 Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 1
22 Jul 2015 AD01 Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH to Suite 1 First Floor 41 Chalton Street London NW1 1JD on 22 July 2015
09 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
24 Jul 2014 AR01 Annual return made up to 18 July 2014 with full list of shareholders
02 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
10 Dec 2013 TM02 Termination of appointment of Centrum Secretaries Limited as a secretary
27 Nov 2013 AP04 Appointment of Online Corporate Secretaries Limited as a secretary
22 Nov 2013 TM02 Termination of appointment of Centrum Secretaries Limited as a secretary
11 Nov 2013 AD01 Registered office address changed from 788 - 790 Finchley Road London London NW11 7TJ England on 11 November 2013
08 Nov 2013 AP01 Appointment of Chrysanthi Koufou as a director
08 Nov 2013 TM01 Termination of appointment of Eleni Charalambous as a director
30 Aug 2013 AR01 Annual return made up to 18 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-30
02 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012