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HUNTER DEVELOPMENT COMPANY 1 LIMITED

Company number 12704422

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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)
22 Sep 2023 GAZ2 Final Gazette dissolved following liquidation
22 Jun 2023 LIQ13 Return of final meeting in a members' voluntary winding up
16 Jan 2023 CS01 Confirmation statement made on 9 January 2023 with updates
16 Jan 2023 AD01 Registered office address changed from 6 Park Road Teddington TW11 0AA England to Unit 31927, Lytchett House 13 Freeland Park Wareham Road Poole BH16 6FA on 16 January 2023
16 Jan 2023 600 Appointment of a voluntary liquidator
16 Jan 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-01-09
16 Jan 2023 LIQ01 Declaration of solvency
09 Dec 2022 CERTNM Company name changed hunter land & planning LIMITED\certificate issued on 09/12/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-12-08
08 Dec 2022 SH01 Statement of capital following an allotment of shares on 23 November 2022
  • GBP 2
29 Jun 2022 CS01 Confirmation statement made on 28 June 2022 with updates
22 Mar 2022 AA Accounts for a dormant company made up to 31 August 2021
21 Mar 2022 AA01 Previous accounting period extended from 30 June 2021 to 31 August 2021
09 Aug 2021 CS01 Confirmation statement made on 28 June 2021 with no updates
29 Jun 2020 NEWINC Incorporation
Statement of capital on 2020-06-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted