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HUNTERS GIN LIMITED

Company number 07974203

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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)
21 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
15 Jul 2014 AR01 Annual return made up to 2 March 2013 with full list of shareholders
09 Jul 2014 TM01 Termination of appointment of Jonathan Jones as a director
27 Jun 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 2 March 2014
27 Jun 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Date of allotment is 29/10/2013.
27 Jun 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Date of allotment is 22/11/2012.
05 Mar 2014 AR01 Annual return made up to 2 March 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 200
  • ANNOTATION A second filed AR01 was registered on 27/06/2014.
16 Dec 2013 CH01 Director's details changed for Mr Jonathan Alfred Jones on 16 December 2013
30 Oct 2013 SH01 Statement of capital following an allotment of shares on 29 October 2013
  • GBP 200
  • ANNOTATION A second filed SH01 was registered on 27/06/2014.
05 Apr 2013 AR01 Annual return made up to 2 March 2013 with full list of shareholders
  • ANNOTATION Replaced a replacement AR01 was registered on 15/07/2014
04 Apr 2013 AA Accounts for a dormant company made up to 31 October 2012
04 Apr 2013 AA01 Previous accounting period shortened from 30 April 2013 to 31 October 2012
04 Apr 2013 SH01 Statement of capital following an allotment of shares on 22 November 2012
  • GBP 100
  • ANNOTATION A second filed SH01 was registered on 27/06/2014.
04 Apr 2013 CH01 Director's details changed for Mr Ian James Cass on 22 March 2013
04 Apr 2013 CH01 Director's details changed for Mr Jonathan Jones on 22 March 2013
04 Apr 2013 AP03 Appointment of Philip Charles Vibrans as a secretary
04 Apr 2013 AD01 Registered office address changed from , Stanley House 1-3 Honiton Way, Penketh, Warrington, Cheshire, WA5 2EY on 4 April 2013
28 Dec 2012 AA01 Current accounting period extended from 31 March 2013 to 30 April 2013
12 Dec 2012 AP01 Appointment of Mr Ian James Cass as a director
12 Dec 2012 AD01 Registered office address changed from , Stanley House Honiton Way, Penketh, Warrington, Cheshire, WA5 2EY, United Kingdom on 12 December 2012
12 Dec 2012 TM02 Termination of appointment of John Hodd as a secretary
08 Mar 2012 AP01 Appointment of Mr Jonathan Jones as a director
07 Mar 2012 AD01 Registered office address changed from , 21 Bold Street, Warrington, Cheshire, WA1 1DF, United Kingdom on 7 March 2012
07 Mar 2012 AP03 Appointment of Mr John Hodd as a secretary
05 Mar 2012 TM01 Termination of appointment of Graham Stephens as a director