HUNT HAGGARTY LTD


Registered number: 05633574
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Name: HUNT HAGGARTY LTD
HUNT HAGGARTY LIMITED
Address: EBENEZER HOUSE 1 ROOKS STREET, COTTENHAM, CAMBRIDGE, CAMBS, CB24 8QZ
Incorporation Date: 2005-11-23

Company status: Dissolved


Company Documents

date name form type
2017-03-03 APPLICATION FOR STRIKING-OFF DS01
2017-03-14 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-03-07 FIRST GAZETTE GAZ1
2017-05-30 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-11-30 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HAGGARTY / 01/07/2016 CH01
2016-11-30 CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES CS01
2015-12-03 23/11/15 FULL LIST AR01
2015-06-03 31/03/15 TOTAL EXEMPTION SMALL AA
2015-03-24 FIRST GAZETTE GAZ1
2015-06-06 DISS40 (DISS40(SOAD)) DISS40
2015-05-23 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2015-06-05 REGISTERED OFFICE CHANGED ON 05/06/2015 FROMTOP FLOOR 6 HOXTON SQUARELONDONN1 6NU AD01
2015-06-05 23/11/14 FULL LIST AR01
2014-12-23 31/03/14 TOTAL EXEMPTION SMALL AA
2013-12-06 23/11/13 FULL LIST AR01
2013-02-13 23/11/12 FULL LIST AR01
2013-12-17 31/03/13 TOTAL EXEMPTION SMALL AA
2012-01-02 31/03/11 TOTAL EXEMPTION SMALL AA
2012-11-20 REGISTERED OFFICE CHANGED ON 20/11/2012 FROM7 PLOUGH YARDLONDONEC2A 3LPUNITED KINGDOM AD01
2012-09-27 31/03/12 TOTAL EXEMPTION SMALL AA
2012-11-19 APPOINTMENT TERMINATED, SECRETARY H S (NOMINEES) LIMITED TM02
2012-11-19 APPOINTMENT TERMINATED, DIRECTOR SUSIE HUNT TM01
2011-02-21 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / H S (NOMINEES) LIMITED / 21/02/2011 CH04
2011-02-21 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HAGGARTY / 21/02/2011 CH01
2011-12-23 23/11/11 FULL LIST AR01
2011-12-08 REGISTERED OFFICE CHANGED ON 08/12/2011 FROM21 BEDFORD SQUARELONDONWC1B 3HH AD01
2011-07-21 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 MG01
2011-02-21 23/11/10 FULL LIST AR01
2011-02-21 DIRECTOR'S CHANGE OF PARTICULARS / SUSIE HUNT / 01/10/2009 CH01
2011-01-06 31/03/10 TOTAL EXEMPTION SMALL AA
2010-02-03 31/03/09 TOTAL EXEMPTION SMALL AA
2010-02-15 23/11/09 FULL LIST AR01
2009-01-30 RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS 363a
2008-10-22 AD 01/10/08GBP SI [email protected]=96GBP IC 4/100 88(2)
2008-10-22 PARTICULARS OF CONTRACT RELATING TO SHARES 88(3)
2008-10-22 SUB DIV SHARES 01/10/2008 RES13
2008-07-21 AD 31/03/08-31/03/08GBP SI 2@1=2GBP IC 2/4 88(2)
2008-10-25 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 395
2008-06-23 31/03/08 TOTAL EXEMPTION SMALL AA
2008-12-18 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 395
2007-02-05 RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS 363a
2007-09-11 NEW DIRECTOR APPOINTED 288a
2007-09-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-02-06 AD 16/10/06-16/10/06£ SI [email protected]=1 88(2)R
2007-12-20 RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS 363a
2006-09-27 S366A DISP HOLDING AGM 23/11/05 ELRES
2006-10-11 COMPANY NAME CHANGEDHUNT LTDCERTIFICATE ISSUED ON 11/10/06 CERTNM
2006-01-06 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2006-09-27 NEW SECRETARY APPOINTED 288a
2006-09-27 REGISTERED OFFICE CHANGED ON 27/09/06 FROM:39 LEDBURY ROADLONDONW11 2AA 287
2006-09-27 S386 DISP APP AUDS 23/11/05 ELRES
2006-01-06 SECRETARY RESIGNED 288b
2006-09-27 ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07 225
2005-12-19 COMPANY NAME CHANGEDHAGGARTYHUNT LTDCERTIFICATE ISSUED ON 19/12/05 CERTNM
2005-11-23 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-04-24 13:57:33