HUNTER ESTATES LIMITED

Company number 00266012 · Monitor this company

Dissolved

227 filings

Date	Filing
23 Dec 2023	Final Gazette dissolved following liquidation	View document
23 Dec 2023	Final Gazette dissolved following liquidation · 1 page	View document
23 Sep 2023	Return of final meeting in a members' voluntary winding up · 11 pages	View document
29 Sep 2022	Register inspection address has been changed to Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG · 2 pages	View document
21 Sep 2022	Appointment of a voluntary liquidator · 3 pages	View document
21 Sep 2022	Registered office address changed from Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG to C/O Mazars Llp, 1st Floor Two Chamberlain Square Birmingham B3 3AX on 2022-09-21 · 2 pages	View document
21 Sep 2022	Resolutions · 1 page	View document
21 Sep 2022	Resolutions	View document
21 Sep 2022	Declaration of solvency · 5 pages	View document
8 Dec 2021	Confirmation statement made on 2021-12-08 with updates · 5 pages	View document
8 Oct 2021	Full accounts made up to 2020-12-31 · 17 pages	View document
16 Jul 2021	Resolutions	View document
16 Jul 2021	SH20 · 1 page	View document
16 Jul 2021	Statement of capital on 2021-07-16 · 3 pages	View document
16 Jul 2021	CAP-SS · 1 page	View document
16 Jul 2021	Resolutions · 2 pages	View document
25 Jun 2021	Appointment of Tp Directors Ltd as a director on 2021-06-25 · 2 pages	View document
18 Dec 2014	Annual return made up to 12 December 2014 with full list of shareholders	View document
3 Oct 2014	FULL ACCOUNTS MADE UP TO 28/12/13	View document
16 Apr 2014	ARTICLES OF ASSOCIATION	View document
16 Apr 2014	ALTER ARTICLES 10/03/2014	View document
2 Apr 2014	CORPORATE SECRETARY APPOINTED TPG MANAGEMENT SERVICES LIMITED	View document
13 Jan 2014	APPOINTMENT TERMINATED, DIRECTOR GEOFFREY COOPER	View document
13 Jan 2014	APPOINTMENT TERMINATED, SECRETARY ANDREW PIKE	View document
23 Dec 2013	Annual return made up to 12 December 2013 with full list of shareholders	View document
12 Nov 2013	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID BUFFIN / 12/11/2013	View document
24 Sep 2013	FULL ACCOUNTS MADE UP TO 29/12/12	View document
7 May 2013	DIRECTOR APPOINTED ANTHONY BUFFIN	View document
16 Apr 2013	APPOINTMENT TERMINATED, DIRECTOR JEREMY BIRD	View document
18 Mar 2013	APPOINTMENT TERMINATED, DIRECTOR PAUL HAMPDEN SMITH	View document
6 Mar 2013	APPOINTMENT TERMINATED, DIRECTOR PAUL HAMPDEN SMITH	View document
2 Jan 2013	Annual return made up to 12 December 2012 with full list of shareholders	View document
25 Sep 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
22 Dec 2011	Annual return made up to 12 December 2011 with full list of shareholders	View document
13 Sep 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
6 Jan 2011	Annual return made up to 12 December 2010 with full list of shareholders	View document
29 Sep 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
5 Jan 2010	Annual return made up to 12 December 2009 with full list of shareholders	View document
24 Oct 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
22 Dec 2008	RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS	View document
15 Oct 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
2 Jan 2008	RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS	View document
2 Nov 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
3 Jan 2007	RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS	View document
1 Sep 2006	DIRECTOR RESIGNED	View document
31 May 2006	DIRECTOR RESIGNED	View document
18 May 2006	DIRECTOR'S PARTICULARS CHANGED	View document
18 May 2006	DIRECTOR'S PARTICULARS CHANGED	View document
4 May 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
10 Jan 2006	DIRECTOR'S PARTICULARS CHANGED	View document
10 Jan 2006	DIRECTOR'S PARTICULARS CHANGED	View document
20 Dec 2005	RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS	View document
13 Apr 2005	NEW DIRECTOR APPOINTED	View document
12 Apr 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
31 Mar 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
31 Mar 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
31 Mar 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
31 Mar 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
31 Mar 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
24 Mar 2005	NEW DIRECTOR APPOINTED	View document
22 Mar 2005	NEW SECRETARY APPOINTED	View document
22 Mar 2005	NEW DIRECTOR APPOINTED	View document
22 Mar 2005	AUDITOR'S RESIGNATION	View document
17 Mar 2005	REGISTERED OFFICE CHANGED ON 17/03/05 FROM: GAWSWORTH HOUSE WESTMERE DRIVE CREWE CHESHIRE CW1 6XB	View document
17 Mar 2005	ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05	View document
24 Feb 2005	DIRECTOR RESIGNED	View document
24 Feb 2005	DIRECTOR RESIGNED	View document
24 Feb 2005	SECRETARY RESIGNED	View document
8 Feb 2005	FULL ACCOUNTS MADE UP TO 31/10/04	View document
23 Dec 2004	RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS	View document
1 Sep 2004	FULL ACCOUNTS MADE UP TO 26/10/03	View document
9 Jun 2004	NEW DIRECTOR APPOINTED	View document
24 May 2004	NEW DIRECTOR APPOINTED	View document
19 Mar 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
19 Mar 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
19 Jan 2004	RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS	View document
25 Oct 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Aug 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
5 Aug 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
24 Jul 2003	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
18 Jun 2003	DIRECTOR RESIGNED	View document
13 Jun 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Jun 2003	FULL ACCOUNTS MADE UP TO 27/10/02	View document
13 Feb 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Feb 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
5 Feb 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
25 Jan 2003	SECRETARY'S PARTICULARS CHANGED	View document
2 Jan 2003	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
2 Jan 2003	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
24 Dec 2002	RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS	View document
16 Dec 2002	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
16 Dec 2002	CREDIT FACILITY AGREEME 28/11/02	View document
16 Dec 2002	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
19 Nov 2002	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
19 Nov 2002	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
19 Nov 2002	RE AGREEMENT 04/11/02	View document
30 Oct 2002	DIRECTOR RESIGNED	View document
30 Oct 2002	DIRECTOR RESIGNED	View document
27 Jun 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
5 Jun 2002	FULL ACCOUNTS MADE UP TO 28/10/01	View document
11 Jan 2002	REGISTERED OFFICE CHANGED ON 11/01/02 FROM: G OFFICE CHANGED 11/01/02 WICKES HOUSE 120-138 STATION ROAD HARROW MIDDLESEX HA1 2QB	View document
11 Jan 2002	DIRECTOR'S PARTICULARS CHANGED	View document
11 Jan 2002	RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS	View document
5 Nov 2001	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
21 Aug 2001	FULL ACCOUNTS MADE UP TO 29/10/00	View document
18 Jul 2001	SECRETARY RESIGNED	View document
18 Jul 2001	NEW SECRETARY APPOINTED	View document
20 Feb 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
31 Jan 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Jan 2001	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
17 Jan 2001	DIRECTOR RESIGNED	View document
9 Jan 2001	RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS	View document
9 Jan 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Dec 2000	ADOPT ARTICLES 15/12/00	View document
17 Nov 2000	NEW DIRECTOR APPOINTED	View document
8 Nov 2000	NEW DIRECTOR APPOINTED	View document
8 Nov 2000	AUDITOR'S RESIGNATION	View document
7 Nov 2000	ACC. REF. DATE SHORTENED FROM 31/12/00 TO 31/10/00	View document
6 Nov 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Nov 2000	NEW DIRECTOR APPOINTED	View document
1 Nov 2000	NEW DIRECTOR APPOINTED	View document
8 Jun 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
26 Jan 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
18 Jan 2000	RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS	View document
28 Apr 1999	DIRECTOR'S PARTICULARS CHANGED	View document
16 Apr 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
23 Dec 1998	RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS	View document
30 Sep 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
30 Sep 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
9 Sep 1998	AUDITOR'S RESIGNATION	View document
14 Jul 1998	NEW DIRECTOR APPOINTED	View document
3 Jul 1998	DIRECTOR RESIGNED	View document
24 May 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
6 Feb 1998	DIRECTOR'S PARTICULARS CHANGED	View document
23 Dec 1997	RETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS	View document
5 Dec 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
28 Nov 1997	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
7 Nov 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
22 Jul 1997	DIRECTOR RESIGNED	View document
8 Apr 1997	AUDITOR'S RESIGNATION	View document
21 Feb 1997	NEW DIRECTOR APPOINTED	View document
4 Feb 1997	FULL ACCOUNTS MADE UP TO 31/12/95	View document
15 Jan 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Jan 1997	RETURN MADE UP TO 12/12/96; FULL LIST OF MEMBERS	View document
20 Dec 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Dec 1996	REGISTERED OFFICE CHANGED ON 13/12/96 FROM: G OFFICE CHANGED 13/12/96 19/21 MORTIMER STREET LONDON W1N 7RJ.	View document
26 Oct 1996	DIRECTOR RESIGNED	View document
14 Oct 1996	DIRECTOR RESIGNED	View document
10 Oct 1996	NEW DIRECTOR APPOINTED	View document
7 Aug 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Jul 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
18 Dec 1995	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
18 Dec 1995	RETURN MADE UP TO 12/12/95; FULL LIST OF MEMBERS	View document
27 Oct 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
2 Oct 1995	DIRECTOR RESIGNED	View document
2 May 1995	NEW DIRECTOR APPOINTED	View document
4 Feb 1995	DIRECTOR RESIGNED	View document
30 Jan 1995	RETURN MADE UP TO 12/12/94; FULL LIST OF MEMBERS	View document
5 Jan 1995	NEW DIRECTOR APPOINTED	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 19 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
2 Nov 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
11 Oct 1994	S252 DISP LAYING ACC 27/09/94	View document
11 Oct 1994	S386 DISP APP AUDS 27/09/94	View document
11 Oct 1994	S369(4) SHT NOTICE MEET 27/09/94	View document
11 Oct 1994	S366A DISP HOLDING AGM 27/09/94	View document
11 Oct 1994	S80A AUTH TO ALLOT SEC 27/09/94	View document
8 Jun 1994	NEW DIRECTOR APPOINTED	View document
24 Mar 1994	NEW DIRECTOR APPOINTED	View document
15 Mar 1994	DIRECTOR RESIGNED	View document
21 Jan 1994	RETURN MADE UP TO 12/12/93; FULL LIST OF MEMBERS	View document
19 Jul 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
18 May 1993	DIRECTOR RESIGNED	View document
14 Jan 1993	RETURN MADE UP TO 12/12/92; FULL LIST OF MEMBERS	View document
7 Jul 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
3 Mar 1992	NEW DIRECTOR APPOINTED	View document
20 Dec 1991	RETURN MADE UP TO 12/12/91; FULL LIST OF MEMBERS	View document
9 Oct 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
26 Apr 1991	DIRECTOR RESIGNED	View document
24 Jan 1991	REGISTERED OFFICE CHANGED ON 24/01/91 FROM: G OFFICE CHANGED 24/01/91 MALDEN HOUSE RADLETT HOUSE PARK STREET ST ALBANS HERTS AL2 2JE	View document
24 Jan 1991	RETURN MADE UP TO 19/10/90; FULL LIST OF MEMBERS	View document
13 Nov 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
1 Nov 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
27 Jul 1990	DIRECTOR RESIGNED	View document
19 Jun 1990	NEW DIRECTOR APPOINTED	View document
14 May 1990	FULL ACCOUNTS MADE UP TO 31/12/88	View document
13 Feb 1990	RETURN MADE UP TO 12/12/89; FULL LIST OF MEMBERS	View document
9 Aug 1989	NEW DIRECTOR APPOINTED	View document
9 Aug 1989	DIRECTOR RESIGNED	View document
17 Jul 1989	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
17 Jul 1989	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
17 Jul 1989	FINANCIAL ASSISTANCE - SHARES ACQUISITION 060789	View document
17 Jul 1989	FINANCIAL ASSISTANCE - SHARES ACQUISITION 060789	View document
17 Jul 1989	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
17 Jul 1989	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
12 Jul 1989	DIRECTOR RESIGNED	View document
12 Jul 1989	DIRECTOR RESIGNED	View document
25 May 1989	DIRECTOR RESIGNED	View document
26 Apr 1989	RETURN MADE UP TO 07/12/88; FULL LIST OF MEMBERS	View document
31 Mar 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
4 Mar 1989	AUDITOR'S RESIGNATION	View document
2 Mar 1989	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
10 Feb 1989	COMPANY NAME CHANGED HUNTER (ESTATES) LIMITED CERTIFICATE ISSUED ON 13/02/89	View document
10 Jan 1989	COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/01/89	View document
10 Jan 1989	COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/01/89	View document
9 Jan 1989	COMPANY NAME CHANGED MALLINSON - DENNY (ESTATES) LIMI TED CERTIFICATE ISSUED ON 10/01/89	View document
18 Nov 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
8 Nov 1988	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
8 Nov 1988	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 241088	View document
4 Nov 1988	DIRECTOR RESIGNED	View document
4 Nov 1988	DIRECTOR RESIGNED	View document
4 Nov 1988	DIRECTOR RESIGNED	View document
4 Nov 1988	DIRECTOR RESIGNED	View document
4 Nov 1988	DIRECTOR RESIGNED	View document
21 Oct 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
20 Oct 1988	FINANCIAL ASSISTANCE - SHARES ACQUISITION 041088	View document
20 Oct 1988	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
17 Aug 1988	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
17 Aug 1988	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
8 Mar 1988	RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS	View document
11 Aug 1987	ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12	View document
10 Jun 1987	FULL ACCOUNTS MADE UP TO 30/06/86	View document
10 Feb 1987	RETURN MADE UP TO 06/01/87; FULL LIST OF MEMBERS	View document
6 May 1986	FULL ACCOUNTS MADE UP TO 30/06/85	View document
6 Sep 1985	MEMORANDUM OF ASSOCIATION	View document
3 Nov 1977	COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/11/77	View document
8 Jun 1932	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document