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Huntcrown Limited

Documents

Total Documents60
Total Pages274

Filing History

12 October 2016Final Gazette dissolved following liquidation
12 July 2016Return of final meeting in a creditors' voluntary winding up
23 November 2015Liquidators statement of receipts and payments to 15 October 2015
23 November 2015Liquidators' statement of receipts and payments to 15 October 2015
8 October 2015Registered office address changed from C/O Valentine & Co 3rd Floor Shakespeare House Shakespeare Road London N3 1XE to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 3FX on 8 October 2015
8 October 2015Registered office address changed from C/O Valentine & Co 3rd Floor Shakespeare House Shakespeare Road London N3 1XE to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 3FX on 8 October 2015
6 November 2014Registered office address changed from C/O Valentine & Co 3Rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE to C/O Valentine & Co 3Rd Floor Shakespeare House Shakespeare Road London N3 1XE on 6 November 2014
6 November 2014Registered office address changed from C/O Valentine & Co 3Rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE to C/O Valentine & Co 3Rd Floor Shakespeare House Shakespeare Road London N3 1XE on 6 November 2014
30 October 2014Registered office address changed from 395 Hoe Street London E17 9AP to C/O Valentine & Co 3Rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 30 October 2014
28 October 2014Appointment of a voluntary liquidator
28 October 2014Statement of affairs with form 4.19
30 September 2014First Gazette notice for compulsory strike-off
25 November 2013Annual return made up to 27 September 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 100
6 August 2013Total exemption small company accounts made up to 30 September 2012
3 October 2012Compulsory strike-off action has been discontinued
2 October 2012First Gazette notice for compulsory strike-off
1 October 2012Annual return made up to 27 September 2012 with a full list of shareholders
1 October 2012Total exemption small company accounts made up to 30 September 2011
11 October 2011Annual return made up to 27 September 2011 with a full list of shareholders
8 September 2011Particulars of a mortgage or charge / charge no: 1
30 June 2011Total exemption small company accounts made up to 30 September 2010
14 October 2010Director's details changed for Mr David Alfred Davis on 27 September 2010
14 October 2010Secretary's details changed for Mr David Alfred Davis on 27 September 2010
14 October 2010Register(s) moved to registered inspection location
14 October 2010Register inspection address has been changed
14 October 2010Annual return made up to 27 September 2010 with a full list of shareholders
14 October 2010Director's details changed for Mr Ian Howard Charles on 27 September 2010
24 February 2010Total exemption small company accounts made up to 30 September 2009
13 October 2009Director's details changed for Ian Howard Charles on 1 May 2009
13 October 2009Director's details changed for Ian Howard Charles on 1 May 2009
13 October 2009Annual return made up to 27 September 2009 with a full list of shareholders
29 June 2009Total exemption small company accounts made up to 30 September 2008
8 December 2008Return made up to 27/09/08; full list of members
29 August 2008Total exemption small company accounts made up to 30 September 2007
17 October 2007Return made up to 27/09/07; full list of members
1 August 2007Total exemption small company accounts made up to 30 September 2006
3 October 2006Return made up to 27/09/06; full list of members
29 June 2006Total exemption small company accounts made up to 30 September 2005
29 September 2005Return made up to 27/09/05; full list of members
28 February 2005Total exemption small company accounts made up to 30 September 2004
18 October 2004Return made up to 27/09/04; full list of members
16 September 2004Total exemption small company accounts made up to 30 September 2003
4 November 2003Total exemption small company accounts made up to 30 September 2002
15 October 2003Return made up to 27/09/03; full list of members
8 March 2003Return made up to 27/09/02; full list of members
28 February 2003Total exemption small company accounts made up to 30 September 2001
13 March 2002Total exemption small company accounts made up to 30 September 2000
29 November 2001Return made up to 27/09/01; full list of members
19 October 2000Return made up to 27/09/00; full list of members
28 July 2000Accounts for a small company made up to 30 September 1999
6 December 1999Return made up to 27/09/99; no change of members
13 July 1999Accounts for a small company made up to 30 September 1998
2 October 1998Accounts for a small company made up to 30 September 1997
8 December 1997Return made up to 27/09/97; no change of members
11 July 1997Accounts for a small company made up to 30 September 1996
19 November 1996Return made up to 27/09/96; no change of members
29 November 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
29 November 1995Accounts for a dormant company made up to 30 September 1995
9 November 1995Return made up to 27/09/95; full list of members
27 September 1994Incorporation
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