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HUNT AND PALMER YACHTS LIMITED

Company number 09378010

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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)
23 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Feb 2019 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jan 2019 DS01 Application to strike the company off the register
19 Dec 2018 TM01 Termination of appointment of Paul Ian Wilson as a director on 19 December 2018
16 Aug 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
27 Jul 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
27 Jul 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
27 Jul 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
08 Mar 2018 CS01 Confirmation statement made on 6 March 2018 with no updates
11 Sep 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016
17 Aug 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
17 Aug 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
17 Aug 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
15 Jun 2017 CH01 Director's details changed for Mr Paul Ian Wilson on 1 June 2017
08 Mar 2017 CS01 Confirmation statement made on 6 March 2017 with updates
18 Oct 2016 CH01 Director's details changed for Mr Neil Louis Harvey on 9 September 2016
02 Aug 2016 TM01 Termination of appointment of James Stuart Martin as a director on 29 July 2016
06 Jul 2016 AA Full accounts made up to 31 December 2015
14 Mar 2016 AR01 Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1,000
15 Oct 2015 AA01 Current accounting period shortened from 31 January 2016 to 31 December 2015
06 Mar 2015 AR01 Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 1,000
07 Jan 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-01-07
  • GBP 1,000