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HUNTER LANGHAM LIMITED

Company number 13329539

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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)
02 Apr 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 May 2022 SOAS(A) Voluntary strike-off action has been suspended
26 Apr 2022 GAZ1(A) First Gazette notice for voluntary strike-off
14 Apr 2022 DS01 Application to strike the company off the register
22 Oct 2021 PSC04 Change of details for Mr per Thanning Wimmer as a person with significant control on 4 October 2021
22 Oct 2021 CH01 Director's details changed for Mr per Thanning Wimmer on 4 October 2021
22 Oct 2021 AD01 Registered office address changed from Nuffield House 2nd Floor 41-46 Piccadilly London W1J 0DS United Kingdom to 1st Floor 34 st. James's Street London SW1A 1HD on 22 October 2021
19 Apr 2021 CS01 Confirmation statement made on 15 April 2021 with updates
19 Apr 2021 PSC01 Notification of Per Thanning Wimmer as a person with significant control on 15 April 2021
19 Apr 2021 PSC09 Withdrawal of a person with significant control statement on 19 April 2021
19 Apr 2021 AP01 Appointment of Mr per Thanning Wimmer as a director on 15 April 2021
19 Apr 2021 AD01 Registered office address changed from Metro House 57 Pepper Road Leeds LS10 2RU England to Nuffield House 2nd Floor 41-46 Piccadilly London W1J 0DS on 19 April 2021
15 Apr 2021 TM01 Termination of appointment of Marc Anthony Feldman as a director on 15 April 2021
12 Apr 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-04-12
  • GBP 100