HUNTSWORTH COMMUNICATIONS LIMITED

Company Documents

Date	Description
09/04/249 April 2024	Final Gazette dissolved via voluntary strike-off View Document
09/04/249 April 2024	Final Gazette dissolved via voluntary strike-off View Document
23/01/2423 January 2024	First Gazette notice for voluntary strike-off View Document
23/01/2423 January 2024	First Gazette notice for voluntary strike-off View Document
11/01/2411 January 2024	Application to strike the company off the register View Document
23/10/2323 October 2023	View Document
23/10/2323 October 2023	Audit exemption subsidiary accounts made up to 2022-12-31 View Document
23/10/2323 October 2023	View Document
23/10/2323 October 2023	View Document
12/10/2312 October 2023	Confirmation statement made on 2023-09-30 with no updates View Document
25/01/2325 January 2023	Satisfaction of charge 060252520001 in full View Document
29/11/2229 November 2022	Satisfaction of charge 060252520002 in full View Document
28/11/2228 November 2022	Satisfaction of charge 060252520003 in full View Document
13/10/2213 October 2022	Confirmation statement made on 2022-09-30 with no updates View Document
04/10/224 October 2022	View Document
04/10/224 October 2022	View Document
04/10/224 October 2022	View Document
04/10/224 October 2022	Audit exemption subsidiary accounts made up to 2021-12-31 View Document
17/11/2117 November 2021	Confirmation statement made on 2021-09-30 with no updates View Document
19/10/2119 October 2021	View Document
28/09/2128 September 2021	View Document
28/09/2128 September 2021	Audit exemption subsidiary accounts made up to 2020-12-31 View Document
28/09/2128 September 2021	View Document
28/09/2128 September 2021	View Document
12/10/1812 October 2018	CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES View Document
05/09/185 September 2018	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 View Document
05/09/185 September 2018	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 View Document
05/09/185 September 2018	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 View Document
05/09/185 September 2018	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 View Document
21/08/1821 August 2018	DIRECTOR APPOINTED MR NEIL GARTH JONES View Document
21/08/1821 August 2018	APPOINTMENT TERMINATED, DIRECTOR PAUL TAAFFE View Document
11/10/1711 October 2017	CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES View Document
11/10/1711 October 2017	PSC'S CHANGE OF PARTICULARS / HUNTSWORTH HOLDINGS INC / 06/04/2016 View Document
11/10/1711 October 2017	PSC'S CHANGE OF PARTICULARS / HUNTSWORTH PLC / 06/04/2016 View Document
25/08/1725 August 2017	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 View Document
25/08/1725 August 2017	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 View Document
25/08/1725 August 2017	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 View Document
25/08/1725 August 2017	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 View Document
12/12/1612 December 2016	CANCELLATION OF SHARE PREMIUM ACCOUNT 09/12/2016 View Document
12/12/1612 December 2016	12/12/16 STATEMENT OF CAPITAL GBP 3 View Document
12/12/1612 December 2016	STATEMENT BY DIRECTORS View Document
12/12/1612 December 2016	SOLVENCY STATEMENT DATED 09/12/16 View Document
24/11/1624 November 2016	CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES View Document
04/10/164 October 2016	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 View Document
04/10/164 October 2016	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 View Document
04/10/164 October 2016	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 View Document
04/10/164 October 2016	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 View Document
21/07/1621 July 2016	REGISTERED OFFICE CHANGED ON 21/07/2016 FROM 3 LONDON WALL BUILDINGS LONDON EC2M 5SY ENGLAND View Document
23/11/1523 November 2015	Annual return made up to 30 September 2015 with full list of shareholders View Document
16/10/1516 October 2015	DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY TAAFFE / 01/06/2015 View Document
08/10/158 October 2015	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 View Document
08/10/158 October 2015	AUDIT EXEMP SECTION 479A 24/06/2015 View Document
08/10/158 October 2015	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 View Document
08/10/158 October 2015	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 View Document

08/10/158 October 2015	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 View Document
04/07/154 July 2015	REGISTERED OFFICE CHANGED ON 04/07/2015 FROM 15-17 HUNTSWORTH MEWS LONDON NW1 6DD View Document
18/06/1518 June 2015	DIRECTOR APPOINTED PAUL ANTHONY TAAFFE View Document
17/04/1517 April 2015	APPOINTMENT TERMINATED, DIRECTOR CHADLINGTON View Document
17/04/1517 April 2015	APPOINTMENT TERMINATED, DIRECTOR SALLY-ANN WITHEY View Document
20/10/1420 October 2014	Annual return made up to 30 September 2014 with full list of shareholders View Document
19/08/1419 August 2014	APPOINTMENT TERMINATED, SECRETARY JENNIFER LEES View Document
09/07/149 July 2014	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 View Document
04/07/144 July 2014	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 View Document
04/07/144 July 2014	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 View Document
04/07/144 July 2014	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 View Document
17/06/1417 June 2014	DIRECTOR APPOINTED LORD CHADLINGTON View Document
29/05/1429 May 2014	REGISTRATION OF A CHARGE / CHARGE CODE 060252520001 View Document
17/10/1317 October 2013	Annual return made up to 30 September 2013 with full list of shareholders View Document
19/07/1319 July 2013	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12 View Document
05/07/135 July 2013	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 View Document
05/07/135 July 2013	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 View Document
05/07/135 July 2013	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 View Document
26/02/1326 February 2013	DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN PATRICIA WITHEY / 22/02/2013 View Document
19/10/1219 October 2012	Annual return made up to 30 September 2012 with full list of shareholders View Document
02/07/122 July 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
05/03/125 March 2012	APPOINTMENT TERMINATED, DIRECTOR COLIN ADAMS View Document
05/03/125 March 2012	DIRECTOR APPOINTED MARTIN MORROW View Document
28/12/1128 December 2011	14/12/11 STATEMENT OF CAPITAL GBP 3 View Document
11/10/1111 October 2011	Annual return made up to 30 September 2011 with full list of shareholders View Document
25/07/1125 July 2011	FACILTY AGREEMENT DIRS AUTH 10/03/2011 View Document
14/07/1114 July 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
13/04/1113 April 2011	APPOINTMENT TERMINATED, DIRECTOR TYMON BROADHEAD View Document
13/04/1113 April 2011	DIRECTOR APPOINTED COLIN RAYMOND ADAMS View Document
13/10/1013 October 2010	Annual return made up to 30 September 2010 with full list of shareholders View Document
28/09/1028 September 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
20/09/1020 September 2010	27/07/10 STATEMENT OF CAPITAL GBP 1 View Document
29/04/1029 April 2010	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
29/04/1029 April 2010	STATEMENT OF COMPANY'S OBJECTS View Document
13/01/1013 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN PATRICIA WITHEY / 26/11/2009 View Document
13/01/1013 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / TYMON BROADHEAD / 26/11/2009 View Document
31/10/0931 October 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
26/10/0926 October 2009	Annual return made up to 30 September 2009 with full list of shareholders View Document
12/01/0912 January 2009	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
12/01/0912 January 2009	ALTER MEM AND ARTS 08/01/2009 View Document
17/12/0817 December 2008	SECRETARY APPOINTED JENNIFER KATHRYN LEES View Document
17/12/0817 December 2008	COMPANY NAME CHANGED HUNTSWORTH CHINA COMPANY LIMITED CERTIFICATE ISSUED ON 17/12/08 View Document
17/12/0817 December 2008	DIRECTOR APPOINTED TYMON BROADHEAD View Document
17/12/0817 December 2008	APPOINTMENT TERMINATED DIRECTOR ALISON CLARKE View Document
17/12/0817 December 2008	APPOINTMENT TERMINATED SECRETARY TYMON BROADHEAD View Document
11/12/0811 December 2008	RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS View Document
11/09/0811 September 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
12/12/0712 December 2007	RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS View Document
19/12/0619 December 2006	NEW DIRECTOR APPOINTED View Document
19/12/0619 December 2006	NEW SECRETARY APPOINTED View Document
19/12/0619 December 2006	NEW DIRECTOR APPOINTED View Document
12/12/0612 December 2006	SECRETARY RESIGNED View Document
12/12/0612 December 2006	DIRECTOR RESIGNED View Document
11/12/0611 December 2006	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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