HUNTLEY & BUDGEN LIMITED


Registered number: 05634201
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Name: HUNTLEY & BUDGEN LIMITED
HUNTLEY & BUDGEN LTD
Address: 132 BURNT ASH ROAD, LONDON, ENGLAND, SE12 8PU
Incorporation Date: 2005-11-24

Company status: Dissolved


Company Documents

date name form type
2019-04-03 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 AA
2019-07-16 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-04-03 REGISTERED OFFICE CHANGED ON 03/04/2019 FROMHILLSIDE HOUSE GRAVESEND ROADWROTHAMSEVENOAKSKENTTN15 7JH AD01
2019-04-18 APPLICATION FOR STRIKING-OFF DS01
2019-04-30 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-12-04 PREVSHO FROM 31/08/2018 TO 30/06/2018 AA01
2018-05-15 31/08/17 UNAUDITED ABRIDGED AA
2018-11-26 CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES CS01
2017-11-24 CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES CS01
2017-04-17 31/08/16 TOTAL EXEMPTION SMALL AA
2016-05-05 31/08/15 TOTAL EXEMPTION SMALL AA
2016-12-06 CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES CS01
2015-11-30 24/11/15 FULL LIST AR01
2015-04-16 31/08/14 TOTAL EXEMPTION SMALL AA
2014-11-24 24/11/14 FULL LIST AR01
2014-04-28 31/08/13 TOTAL EXEMPTION SMALL AA
2013-11-08 SECRETARY'S CHANGE OF PARTICULARS / DAVID EDWARD BUDGEN / 07/11/2013 CH03
2013-11-29 24/11/13 FULL LIST AR01
2013-11-07 REGISTERED OFFICE CHANGED ON 07/11/2013 FROM35 EAGLESFIELD ROADWOOLWICHLONDONSE18 3BX AD01
2013-11-08 DIRECTOR'S CHANGE OF PARTICULARS / DARREN SYDNEY HUNTLEY / 07/11/2013 CH01
2013-11-07 DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD BUDGEN / 07/11/2013 CH01
2012-12-14 24/11/12 FULL LIST AR01
2012-11-12 31/08/12 TOTAL EXEMPTION SMALL AA
2011-12-06 31/08/11 TOTAL EXEMPTION SMALL AA
2011-12-05 24/11/11 FULL LIST AR01
2010-11-26 24/11/10 FULL LIST AR01
2010-10-26 31/08/10 TOTAL EXEMPTION SMALL AA
2009-11-26 24/11/09 FULL LIST AR01
2009-11-26 DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD BUDGEN / 02/10/2009 CH01
2009-11-26 DIRECTOR'S CHANGE OF PARTICULARS / DARREN SYDNEY HUNTLEY / 02/10/2009 CH01
2009-10-21 30/08/09 TOTAL EXEMPTION SMALL AA
2008-12-02 REGISTERED OFFICE CHANGED ON 02/12/2008 FROM18 RED LION LANEWOOLWICHLONDONSE18 4LE 287
2008-12-01 DIRECTOR'S CHANGE OF PARTICULARS / DARREN HUNTLEY / 05/11/2008 288c
2008-12-02 LOCATION OF REGISTER OF MEMBERS 353
2008-12-02 LOCATION OF DEBENTURE REGISTER 190
2008-11-17 31/08/08 TOTAL EXEMPTION SMALL AA
2008-12-01 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID BUDGEN / 05/11/2008 288c
2008-12-02 RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS 363a
2007-10-16 ACC. REF. DATE EXTENDED FROM 20/08/07 TO 31/08/07 225
2007-12-04 RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS 363a
2007-11-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 AA
2006-01-21 PARTICULARS OF MORTGAGE/CHARGE 395
2006-11-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/08/06 AA
2006-12-14 RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS 363a
2006-09-19 REGISTERED OFFICE CHANGED ON 19/09/06 FROM:18 REDLION LANESHOOTERS HILLLONDONSE18 4LE 287
2006-10-02 ACC. REF. DATE SHORTENED FROM 30/11/06 TO 20/08/06 225
2006-09-20 AD 24/11/05---------£ SI 100@1=100£ IC 100/200 88(2)R
2005-11-24 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2019-10-03 22:28:15