HUNTSWORTH DORMANT (IH) LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/02/2427 February 2024 | Final Gazette dissolved via voluntary strike-off |
| 27/02/2427 February 2024 | Final Gazette dissolved via voluntary strike-off |
| 12/12/2312 December 2023 | First Gazette notice for voluntary strike-off |
| 12/12/2312 December 2023 | First Gazette notice for voluntary strike-off |
| 30/11/2330 November 2023 | Application to strike the company off the register |
| 27/10/2327 October 2023 | |
| 27/10/2327 October 2023 | |
| 27/10/2327 October 2023 | |
| 27/10/2327 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 20/10/2320 October 2023 | Confirmation statement made on 2023-09-30 with updates |
| 18/09/2318 September 2023 | Statement of capital following an allotment of shares on 2023-09-18 |
| 29/11/2229 November 2022 | Satisfaction of charge 021063850013 in full |
| 29/11/2229 November 2022 | Satisfaction of charge 021063850014 in full |
| 13/10/2213 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 03/10/223 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 17/11/2117 November 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 27/09/2127 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 30/10/1830 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 16/08/1716 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 14/10/1614 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 29/09/1629 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 04/08/164 August 2016 | APPOINTMENT TERMINATED, DIRECTOR REBECCA HORNE |
| 04/08/164 August 2016 | DIRECTOR APPOINTED MR NEIL GARTH JONES |
| 04/08/164 August 2016 | REGISTERED OFFICE CHANGED ON 04/08/2016 FROM 3 LONDON WALL BUILDINGS LONDON EC2M 5SY |
| 02/10/152 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 02/10/152 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 28/09/1528 September 2015 | SECOND FILING FOR FORM TM01 |
| 12/08/1512 August 2015 | DIRECTOR APPOINTED MRS REBECCA ADELE HORNE |
| 04/07/154 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ALISON CLARKE |
| 04/07/154 July 2015 | REGISTERED OFFICE CHANGED ON 04/07/2015 FROM 15-17 HUNTSWORTH MEWS LONDON NW1 6DD |
| 01/05/151 May 2015 | APPOINTMENT TERMINATED, DIRECTOR SALLY-ANN WITHEY |
| 01/05/151 May 2015 | DIRECTOR APPOINTED MS ALISON JANE CLARKE |
| 01/05/151 May 2015 | APPOINTMENT TERMINATED, DIRECTOR CHADLINGTON |
| 10/10/1410 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 19/08/1419 August 2014 | APPOINTMENT TERMINATED, SECRETARY JENNIFER LEES |
| 04/07/144 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 17/06/1417 June 2014 | DIRECTOR APPOINTED LORD CHADLINGTON |
| 06/06/146 June 2014 | FACILITY AGREEMENT 21/05/2014 |
| 09/10/139 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 05/07/135 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 26/02/1326 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN PATRICIA WITHEY / 22/02/2013 |
| 05/10/125 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 03/07/123 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 05/03/125 March 2012 | DIRECTOR APPOINTED MARTIN MORROW |
| 05/03/125 March 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN ADAMS |
| 04/10/114 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 25/07/1125 July 2011 | FACILITY AGREEMENT DIRS AUTHORITY 10/03/2011 |
| 15/07/1115 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 13/04/1113 April 2011 | APPOINTMENT TERMINATED, DIRECTOR TYMON BROADHEAD |
| 13/04/1113 April 2011 | DIRECTOR APPOINTED COLIN RAYMOND ADAMS |
| 07/10/107 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 28/09/1028 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TYMON BROADHEAD / 26/11/2009 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN PATRICIA WITHEY / 26/11/2009 |
| 31/10/0931 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 26/10/0926 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 31/12/0831 December 2008 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 11/09/0811 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 03/01/083 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 09/09/079 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 09/08/079 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/08/079 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/08/079 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/08/079 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/08/079 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/05/0715 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/073 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/01/072 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 20/10/0620 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/064 August 2006 | COMPANY NAME CHANGED INCEPTA HOLDINGS LIMITED CERTIFICATE ISSUED ON 04/08/06 |
| 19/06/0619 June 2006 | DIRECTOR RESIGNED |
| 19/06/0619 June 2006 | NEW DIRECTOR APPOINTED |
| 17/05/0617 May 2006 | SECRETARY'S PARTICULARS CHANGED |
| 13/01/0613 January 2006 | REGISTERED OFFICE CHANGED ON 13/01/06 FROM: 3 LONDON WALL BUILDING LONDON WALL LONDON EC2M 5SY |
| 12/01/0612 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/01/064 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 16/12/0516 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
| 12/12/0512 December 2005 | NEW DIRECTOR APPOINTED |
| 24/11/0524 November 2005 | DIRECTOR RESIGNED |
| 17/11/0517 November 2005 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 |
| 26/08/0526 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/054 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/059 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/06/0529 June 2005 | NEW DIRECTOR APPOINTED |
| 29/06/0529 June 2005 | DIRECTOR RESIGNED |
| 12/06/0512 June 2005 | SECRETARY RESIGNED |
| 12/06/0512 June 2005 | NEW SECRETARY APPOINTED |
| 05/01/055 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 14/09/0414 September 2004 | FULL ACCOUNTS MADE UP TO 29/02/04 |
| 13/01/0413 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 04/10/034 October 2003 | FULL ACCOUNTS MADE UP TO 28/02/03 |
| 07/02/037 February 2003 | FACILITY AGREEMENT 03/05/02 |
| 16/01/0316 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 11/11/0211 November 2002 | NEW DIRECTOR APPOINTED |
| 11/11/0211 November 2002 | DIRECTOR RESIGNED |
| 04/09/024 September 2002 | FULL ACCOUNTS MADE UP TO 28/02/02 |
| 05/08/025 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 20/05/0220 May 2002 | AUDITOR'S RESIGNATION |
| 14/02/0214 February 2002 | SECRETARY'S PARTICULARS CHANGED |
| 14/01/0214 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 14/11/0114 November 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 |
| 15/10/0115 October 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/10/0115 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/10/011 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/09/0117 September 2001 | DIRECTOR RESIGNED |
| 27/06/0127 June 2001 | NEW SECRETARY APPOINTED |
| 27/06/0127 June 2001 | SECRETARY RESIGNED |
| 29/01/0129 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 29/01/0129 January 2001 | RE-AGREEMENT 12/01/01 |
| 16/11/0016 November 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 |
| 21/09/0021 September 2000 | RE/FACILITY AGREEMENT 12/09/00 |
| 14/01/0014 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 24/08/9924 August 1999 | SECRETARY RESIGNED |
| 24/08/9924 August 1999 | NEW SECRETARY APPOINTED |
| 05/08/995 August 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 30/07/9930 July 1999 | NEW DIRECTOR APPOINTED |
| 15/03/9915 March 1999 | S366A DISP HOLDING AGM 03/02/99 |
| 18/02/9918 February 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 23/10/9823 October 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 20/01/9820 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 15/01/9815 January 1998 | DIRECTOR RESIGNED |
| 14/01/9814 January 1998 | DIRECTOR RESIGNED |
| 16/10/9716 October 1997 | COMPANY NAME CHANGED LGM HOLDINGS LIMITED CERTIFICATE ISSUED ON 17/10/97 |
| 14/10/9714 October 1997 | NEW DIRECTOR APPOINTED |
| 03/09/973 September 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 14/08/9714 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/9712 August 1997 | NEW DIRECTOR APPOINTED |
| 30/07/9730 July 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/07/9729 July 1997 | NEW SECRETARY APPOINTED |
| 29/07/9729 July 1997 | SECRETARY RESIGNED |
| 17/07/9717 July 1997 | REGISTERED OFFICE CHANGED ON 17/07/97 FROM: 101-103 GREAT PORTLAND STREET LONDON W1N 6BH |
| 15/07/9715 July 1997 | DIRECTOR RESIGNED |
| 03/04/973 April 1997 | ADOPT MEM AND ARTS 18/03/97 |
| 12/03/9712 March 1997 | COMPANY NAME CHANGED INCEPTA LIMITED CERTIFICATE ISSUED ON 13/03/97 |
| 11/02/9711 February 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 20/11/9620 November 1996 | AUDITOR'S RESIGNATION |
| 15/10/9615 October 1996 | COMPANY NAME CHANGED WMG LIMITED CERTIFICATE ISSUED ON 16/10/96 |
| 03/10/963 October 1996 | FULL ACCOUNTS MADE UP TO 29/02/96 |
| 06/03/966 March 1996 | AUDITOR'S RESIGNATION |
| 12/01/9612 January 1996 | NEW DIRECTOR APPOINTED |
| 11/01/9611 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 22/12/9522 December 1995 | FULL ACCOUNTS MADE UP TO 28/02/95 |
| 15/11/9515 November 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 13/07/9513 July 1995 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 28/02 |
| 15/06/9515 June 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/09/93 |
| 18/05/9518 May 1995 | REGISTERED OFFICE CHANGED ON 18/05/95 FROM: PORTLAND HOUSE 12/13 GREEK STREET LONDON 1V 5LE |
| 18/05/9518 May 1995 | DIRECTOR RESIGNED |
| 18/05/9518 May 1995 | DIRECTOR RESIGNED |
| 18/05/9518 May 1995 | DIRECTOR RESIGNED |
| 18/05/9518 May 1995 | DIRECTOR RESIGNED |
| 18/05/9518 May 1995 | DIRECTOR RESIGNED |
| 18/05/9518 May 1995 | SECRETARY RESIGNED |
| 18/05/9518 May 1995 | DIRECTOR RESIGNED |
| 18/05/9518 May 1995 | NEW SECRETARY APPOINTED |
| 12/05/9512 May 1995 | NEW DIRECTOR APPOINTED |
| 24/04/9524 April 1995 | NEW DIRECTOR APPOINTED |
| 24/04/9524 April 1995 | NEW DIRECTOR APPOINTED |
| 24/04/9524 April 1995 | NEW DIRECTOR APPOINTED |
| 24/04/9524 April 1995 | NEW DIRECTOR APPOINTED |
| 24/02/9524 February 1995 | DIRECTOR RESIGNED |
| 24/02/9524 February 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 12/07/9412 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/948 July 1994 | COMPANY NAME CHANGED W.M.G.O GROUP LIMITED CERTIFICATE ISSUED ON 08/07/94 |
| 13/04/9413 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 13/04/9413 April 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 13/04/9413 April 1994 | RETURN MADE UP TO 31/12/93; CHANGE OF MEMBERS |
| 02/11/932 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/9312 October 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/08/9327 August 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/09/92 |
| 17/06/9317 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/9315 March 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/03/9315 March 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 15/03/9315 March 1993 | NEW DIRECTOR APPOINTED |
| 25/11/9225 November 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/09/91 |
| 22/09/9222 September 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 21/09/9221 September 1992 | NEW SECRETARY APPOINTED |
| 21/09/9221 September 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/03/929 March 1992 | REGISTERED OFFICE CHANGED ON 09/03/92 FROM: LUDGATE HOUSE 107/111 FLEET STREET LONDON EC4A 2AB |
| 31/10/9131 October 1991 | NEW DIRECTOR APPOINTED |
| 30/10/9130 October 1991 | £ NC 50000/1050000 23/10/91 |
| 30/10/9130 October 1991 | NC INC ALREADY ADJUSTED 23/10/91 |
| 29/10/9129 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/9110 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 07/10/917 October 1991 | ALTER MEM AND ARTS 16/07/91 |
| 07/10/917 October 1991 | S369(4) SHT NOTICE MEET 16/07/91 |
| 04/10/914 October 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/10/911 October 1991 | REDESIGNATION OF SHARES 27/09/91 |
| 01/10/911 October 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/09/9110 September 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/12/88 |
| 30/07/9130 July 1991 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/09/90 |
| 25/06/9125 June 1991 | NC INC ALREADY ADJUSTED 05/12/88 |
| 03/06/913 June 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 03/06/913 June 1991 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 07/11/907 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/09/904 September 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/09/89 |
| 04/09/904 September 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 17/07/9017 July 1990 | NEW DIRECTOR APPOINTED |
| 27/10/8927 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/8912 May 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 18/01/8918 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/07/8827 July 1988 | WD 13/06/88 AD 28/04/88--------- £ SI 98@1=98 £ IC 2/100 |
| 20/07/8820 July 1988 | COMPANY NAME CHANGED WAM LIMITED CERTIFICATE ISSUED ON 21/07/88 |
| 20/07/8820 July 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/07/88 |
| 17/09/8717 September 1987 | REGISTERED OFFICE CHANGED ON 17/09/87 FROM: 74 NEW CAVENDISH STREET LONDON W1M 7LD |
| 04/06/874 June 1987 | ALTER MEM AND ARTS 120387 |
| 03/06/873 June 1987 | REGISTERED OFFICE CHANGED ON 03/06/87 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ |
| 03/06/873 June 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/03/8723 March 1987 | COMPANY NAME CHANGED RAPID 2717 LIMITED CERTIFICATE ISSUED ON 23/03/87 |
| 05/03/875 March 1987 | CERTIFICATE OF INCORPORATION |
| 05/03/875 March 1987 | Certificate of Incorporation |
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