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HUNTERS DRIFT 3 LIMITED

Company number 09350486

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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)
30 Dec 2016 GAZ2 Final Gazette dissolved following liquidation
30 Sep 2016 4.71 Return of final meeting in a members' voluntary winding up
18 Apr 2016 CERTNM Company name changed arbutus capital LIMITED\certificate issued on 18/04/16
  • RES15 ‐ Change company name resolution on 2016-04-13
18 Apr 2016 CONNOT Change of name notice
24 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-01
24 Mar 2016 600 Appointment of a voluntary liquidator
24 Mar 2016 4.70 Declaration of solvency
10 Mar 2016 AD01 Registered office address changed from 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL to 60 Goswell Road London EC1M 7AD on 10 March 2016
09 Mar 2016 600 Appointment of a voluntary liquidator
06 Jan 2016 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
16 Dec 2015 AD01 Registered office address changed from 3rd Floor 141 Wardour Street London W1F 0UT United Kingdom to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 16 December 2015
11 Dec 2014 NEWINC Incorporation
Statement of capital on 2014-12-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted