HUNTER & PARTNERS ARCHITECTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/05/1815 May 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 27/02/1827 February 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 15/02/1815 February 2018 | APPLICATION FOR STRIKING-OFF |
| 06/01/186 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 06/01/186 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 05/08/175 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 07/08/167 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 24/01/1624 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 24/01/1524 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 24/01/1524 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 12/05/1412 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 26/01/1426 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 01/08/131 August 2013 | REGISTERED OFFICE CHANGED ON 01/08/2013 FROM 26-28 HAMMERSMITH GROVE LONDON W6 7HU |
| 16/06/1316 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 23/01/1323 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 26/09/1226 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 24/01/1224 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 04/09/114 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 24/01/1124 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 18/12/1018 December 2010 | APPOINTMENT TERMINATED, DIRECTOR SUSAN PASINT MAGYAR |
| 18/12/1018 December 2010 | APPOINTMENT TERMINATED, SECRETARY IAN HURLSTONE |
| 18/12/1018 December 2010 | APPOINTMENT TERMINATED, DIRECTOR EDWARD KEELAGHAN |
| 22/05/1022 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 27/01/1027 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 23/01/1023 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ARCHER HURLSTONE / 31/12/2009 |
| 23/01/1023 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD KEVIN KEELAGHAN / 31/12/2009 |
| 23/01/1023 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / IAN ARCHER HURLSTONE / 31/12/2009 |
| 23/01/1023 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MELANIE PASINT MAGYAR / 31/12/2009 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 25/01/0825 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 25/01/0825 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 03/12/073 December 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/12/073 December 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/12/073 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/078 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 08/01/078 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 28/07/0628 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 23/01/0623 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 22/07/0522 July 2005 | S80A AUTH TO ALLOT SEC 04/07/05 |
| 28/01/0528 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 28/01/0528 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 28/01/0528 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 22/07/0422 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 25/01/0425 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 29/08/0329 August 2003 | DIRECTOR RESIGNED |
| 31/01/0331 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 31/01/0331 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 16/05/0216 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 11/02/0211 February 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 25/05/0125 May 2001 | RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS |
| 30/03/0130 March 2001 | DIRECTOR RESIGNED |
| 18/09/0018 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 14/04/0014 April 2000 | RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS |
| 08/09/998 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 14/05/9914 May 1999 | RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS |
| 16/02/9916 February 1999 | DIRECTOR RESIGNED |
| 18/01/9918 January 1999 | S366A DISP HOLDING AGM 30/12/98 |
| 18/01/9918 January 1999 | EXEMPTION FROM APPOINTING AUDITORS 30/12/98 |
| 11/01/9911 January 1999 | AUDITOR'S RESIGNATION |
| 26/10/9826 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 02/09/982 September 1998 | RETURN MADE UP TO 23/07/98; FULL LIST OF MEMBERS |
| 29/06/9829 June 1998 | REGISTERED OFFICE CHANGED ON 29/06/98 FROM: 25 NORTH ROW LONDON W1R 1DJ |
| 19/05/9819 May 1998 | NEW SECRETARY APPOINTED |
| 19/05/9819 May 1998 | SECRETARY RESIGNED |
| 08/12/978 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 24/10/9724 October 1997 | RETURN MADE UP TO 22/07/97; NO CHANGE OF MEMBERS |
| 14/05/9714 May 1997 | DIRECTOR RESIGNED |
| 13/05/9713 May 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/05/9713 May 1997 | NEW SECRETARY APPOINTED |
| 13/12/9613 December 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 16/09/9616 September 1996 | RETURN MADE UP TO 23/07/96; NO CHANGE OF MEMBERS |
| 15/07/9615 July 1996 | DIRECTOR RESIGNED |
| 03/11/953 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 30/08/9530 August 1995 | RETURN MADE UP TO 23/07/95; FULL LIST OF MEMBERS |
| 11/07/9511 July 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 03/11/943 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 31/10/9431 October 1994 | DIRECTOR RESIGNED |
| 30/10/9430 October 1994 | RETURN MADE UP TO 23/07/94; NO CHANGE OF MEMBERS |
| 30/10/9430 October 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/02/946 February 1994 | NEW DIRECTOR APPOINTED |
| 18/01/9418 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/9418 January 1994 | RETURN MADE UP TO 23/07/93; NO CHANGE OF MEMBERS |
| 10/11/9310 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 13/07/9313 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 02/12/922 December 1992 | NEW DIRECTOR APPOINTED |
| 24/11/9224 November 1992 | NEW DIRECTOR APPOINTED |
| 24/11/9224 November 1992 | NEW DIRECTOR APPOINTED |
| 24/11/9224 November 1992 | NEW DIRECTOR APPOINTED |
| 24/11/9224 November 1992 | NEW DIRECTOR APPOINTED |
| 24/11/9224 November 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/11/9224 November 1992 | RETURN MADE UP TO 23/07/92; FULL LIST OF MEMBERS |
| 24/11/9224 November 1992 | NEW DIRECTOR APPOINTED |
| 23/12/9123 December 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/10/9123 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 10/09/9110 September 1991 | RETURN MADE UP TO 23/07/91; NO CHANGE OF MEMBERS |
| 05/02/915 February 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 30/01/9130 January 1991 | DIRECTOR RESIGNED |
| 27/09/9027 September 1990 | RETURN MADE UP TO 23/07/90; FULL LIST OF MEMBERS |
| 17/05/8917 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/04/896 April 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/02/892 February 1989 | ALTER MEM AND ARTS 191288 |
| 19/01/8919 January 1989 | ALTER MEM AND ARTS 181188 |
| 12/01/8912 January 1989 | COMPANY NAME CHANGED ACTIONPLAIN LIMITED CERTIFICATE ISSUED ON 13/01/89 |
| 06/12/886 December 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 06/12/886 December 1988 | ALTER MEM AND ARTS 181188 |
| 23/11/8823 November 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/11/8823 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/11/8823 November 1988 | NEW DIRECTOR APPOINTED |
| 23/11/8823 November 1988 | REGISTERED OFFICE CHANGED ON 23/11/88 FROM: 2 BACHES STREET LONDON N1 6UB N1 6UB |
| 23/11/8823 November 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/11/8816 November 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/11/8816 November 1988 | ALTER MEM AND ARTS 260988 |
| 23/09/8823 September 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company