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HUNTER REIM HOLDINGS LIMITED

Company number 10910406

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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)
24 Sep 2021 GAZ2 Final Gazette dissolved following liquidation
24 Jun 2021 LIQ13 Return of final meeting in a members' voluntary winding up
22 Apr 2020 LIQ01 Declaration of solvency
10 Mar 2020 600 Appointment of a voluntary liquidator
10 Mar 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-03-02
21 Aug 2019 CS01 Confirmation statement made on 10 August 2019 with no updates
10 May 2019 AA Micro company accounts made up to 30 September 2018
24 Aug 2018 CS01 Confirmation statement made on 10 August 2018 with updates
19 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Aquisition of shares 21/12/2017
  • RES12 ‐ Resolution of varying share rights or name
19 Jan 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ £690430. £1062877 21/12/2017
19 Jan 2018 SH01 Statement of capital following an allotment of shares on 21 December 2017
  • GBP 1,753,957
19 Jan 2018 SH08 Change of share class name or designation
19 Jan 2018 SH01 Statement of capital following an allotment of shares on 21 December 2017
  • GBP 1,753,957
16 Jan 2018 SH19 Statement of capital on 16 January 2018
  • GBP 1,063,267
16 Jan 2018 SH20 Statement by Directors
16 Jan 2018 CAP-SS Solvency Statement dated 31/12/17
16 Jan 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Aug 2017 AD01 Registered office address changed from 25 North Row London W1K 6DJ United Kingdom to 71 Queen Victoria Street London EC4V 4BE on 22 August 2017
22 Aug 2017 AA01 Current accounting period extended from 31 August 2018 to 30 September 2018
11 Aug 2017 NEWINC Incorporation
Statement of capital on 2017-08-11
  • GBP 1