HUNTER HOLDCO LIMITED
| Status | DISSOLVED |
| Company No. | 05506235 |
| Category | Private Limited Company |
| Incorporated | 12 Jul 2005 |
| Age | 18 years, 9 months, 17 days |
| Jurisdiction | England Wales |
| Dissolution | 11 Jun 2019 |
| Years | 4 years, 10 months, 18 days |
SUMMARY
HUNTER HOLDCO LIMITED is an dissolved private limited company with number 05506235. It was incorporated 18 years, 9 months, 17 days ago, on 12 July 2005 and it was dissolved 4 years, 10 months, 18 days ago, on 11 June 2019. The company address is 4th Floor 30 Market Place, London, W1W 8AP.
Company Fillings
Gazette dissolved voluntary
Date: 11 Jun 2019
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 19 Mar 2019
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type total exemption full
Date: 27 Dec 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change account reference date company previous extended
Date: 16 Nov 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
New date: 2017-12-31
Made up date: 2017-12-23
Documents
Confirmation statement with no updates
Date: 20 Sep 2018
Action Date: 12 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-12
Documents
Change account reference date company previous shortened
Date: 20 Sep 2018
Action Date: 23 Dec 2017
Category: Accounts
Type: AA01
New date: 2017-12-23
Made up date: 2017-12-24
Documents
Termination secretary company with name termination date
Date: 09 Feb 2018
Action Date: 09 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-02-09
Officer name: F & C Reit (Corporate Services) Limited
Documents
Change registered office address company with date old address new address
Date: 16 Nov 2017
Action Date: 16 Nov 2017
Category: Address
Type: AD01
New address: 4th Floor 30 Market Place London W1W 8AP
Old address: 3rd Floor 5 Wigmore Street London W1U 1PB
Change date: 2017-11-16
Documents
Accounts with accounts type group
Date: 02 Nov 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with no updates
Date: 16 Aug 2017
Action Date: 12 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-12
Documents
Accounts with accounts type total exemption small
Date: 19 Jan 2017
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Change account reference date company current shortened
Date: 29 Dec 2016
Action Date: 24 Dec 2015
Category: Accounts
Type: AA01
New date: 2015-12-24
Made up date: 2015-12-25
Documents
Change account reference date company previous shortened
Date: 19 Sep 2016
Action Date: 25 Dec 2015
Category: Accounts
Type: AA01
Made up date: 2015-12-26
New date: 2015-12-25
Documents
Confirmation statement with updates
Date: 18 Aug 2016
Action Date: 12 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-12
Documents
Termination director company with name termination date
Date: 25 Jul 2016
Action Date: 01 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-07-01
Officer name: Christopher George White
Documents
Accounts with accounts type total exemption small
Date: 21 Jan 2016
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Change account reference date company previous shortened
Date: 14 Dec 2015
Action Date: 26 Dec 2014
Category: Accounts
Type: AA01
New date: 2014-12-26
Made up date: 2014-12-27
Documents
Change account reference date company previous shortened
Date: 17 Sep 2015
Action Date: 27 Dec 2014
Category: Accounts
Type: AA01
Made up date: 2014-12-28
New date: 2014-12-27
Documents
Change account reference date company current shortened
Date: 10 Sep 2015
Action Date: 27 Dec 2015
Category: Accounts
Type: AA01
Made up date: 2015-12-28
New date: 2015-12-27
Documents
Annual return company with made up date full list shareholders
Date: 15 Jul 2015
Action Date: 12 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-12
Documents
Accounts with accounts type total exemption full
Date: 08 Jan 2015
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Change account reference date company previous shortened
Date: 22 Sep 2014
Action Date: 28 Dec 2013
Category: Accounts
Type: AA01
New date: 2013-12-28
Made up date: 2013-12-29
Documents
Annual return company with made up date full list shareholders
Date: 23 Jul 2014
Action Date: 12 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-12
Documents
Termination director company with name
Date: 03 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Trafalgar Officers Limited
Documents
Accounts with accounts type full
Date: 18 Dec 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Change account reference date company previous shortened
Date: 18 Sep 2013
Action Date: 29 Dec 2012
Category: Accounts
Type: AA01
Made up date: 2012-12-30
New date: 2012-12-29
Documents
Annual return company with made up date full list shareholders
Date: 02 Sep 2013
Action Date: 12 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-12
Documents
Accounts with accounts type full
Date: 31 Dec 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Change account reference date company previous shortened
Date: 27 Sep 2012
Action Date: 30 Dec 2011
Category: Accounts
Type: AA01
Made up date: 2011-12-31
New date: 2011-12-30
Documents
Annual return company with made up date
Date: 06 Sep 2012
Action Date: 12 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-12
Documents
Accounts with accounts type small
Date: 21 Sep 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date
Date: 27 Jul 2011
Action Date: 12 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-12
Documents
Accounts with accounts type small
Date: 25 Feb 2011
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Change account reference date company current shortened
Date: 04 Jan 2011
Action Date: 31 Dec 2009
Category: Accounts
Type: AA01
New date: 2009-12-31
Made up date: 2010-03-31
Documents
Annual return company with made up date full list shareholders
Date: 26 Aug 2010
Action Date: 12 Jul 2010
Category: Annual-return
Type: AR01
Made up date: 2010-07-12
Documents
Change corporate director company with change date
Date: 26 Aug 2010
Action Date: 12 Jul 2010
Category: Officers
Sub Category: Change
Type: CH02
Officer name: Trafalgar Officers Limited
Change date: 2010-07-12
Documents
Change corporate secretary company with change date
Date: 26 Aug 2010
Action Date: 09 Dec 2009
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2009-12-09
Officer name: Reit(Corporate Services) Limited
Documents
Change person director company with change date
Date: 13 May 2010
Action Date: 01 May 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Christopher George White
Change date: 2010-05-01
Documents
Change person director company with change date
Date: 13 May 2010
Action Date: 01 May 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Maurice Moses Benady
Change date: 2010-05-01
Documents
Accounts with accounts type small
Date: 31 Jan 2010
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Legacy
Date: 07 Sep 2009
Category: Annual-return
Type: 363a
Description: Return made up to 12/07/09; full list of members
Documents
Legacy
Date: 19 Feb 2009
Category: Officers
Type: 288a
Description: Director appointed trafalgar officers LIMITED
Documents
Legacy
Date: 17 Feb 2009
Category: Address
Type: 287
Description: Registered office changed on 17/02/2009 from c/o reit asset management 5 wigmore street london W1U 1PB
Documents
Legacy
Date: 10 Feb 2009
Category: Officers
Type: 288b
Description: Appointment terminated director reit(corporate directors) LIMITED
Documents
Legacy
Date: 10 Feb 2009
Category: Officers
Type: 288a
Description: Director appointed christopher george white
Documents
Legacy
Date: 10 Feb 2009
Category: Officers
Type: 288a
Description: Director appointed maurice moses benady
Documents
Resolution
Date: 10 Feb 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 10 Feb 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 10 Feb 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 10 Feb 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 04 Dec 2008
Category: Annual-return
Type: 363a
Description: Return made up to 12/07/08; full list of members
Documents
Accounts with accounts type small
Date: 19 Nov 2008
Action Date: 31 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-31
Documents
Accounts with accounts type small
Date: 24 Jan 2008
Action Date: 31 Mar 2007
Category: Accounts
Type: AA
Made up date: 2007-03-31
Documents
Legacy
Date: 20 Dec 2007
Category: Annual-return
Type: 363a
Description: Return made up to 12/07/07; full list of members
Documents
Accounts with accounts type full
Date: 22 May 2007
Action Date: 31 Mar 2006
Category: Accounts
Type: AA
Made up date: 2006-03-31
Documents
Legacy
Date: 13 Sep 2006
Category: Annual-return
Type: 363a
Description: Return made up to 12/07/06; full list of members
Documents
Legacy
Date: 20 Sep 2005
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/07/06 to 31/03/06
Documents
Legacy
Date: 10 Aug 2005
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 20 Jul 2005
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 20 Jul 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 20 Jul 2005
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 20 Jul 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
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