About

Registered Number: 05506235
Date of Incorporation: 12/07/2005 (18 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 11/06/2019 (4 years and 10 months ago)
Registered Address: 4th Floor 30 Market Place, London, W1W 8AP

 

Hunter Holdco Ltd was founded on 12 July 2005, it's status is listed as "Dissolved". This company has one director listed. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TRAFALGAR OFFICERS LIMITED 10 November 2008 24 January 2014 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 11 June 2019
GAZ1(A) - First notification of strike-off in London Gazette) 26 March 2019
DS01 - Striking off application by a company 19 March 2019
AA - Annual Accounts 27 December 2018
AA01 - Change of accounting reference date 16 November 2018
CS01 - N/A 20 September 2018
AA01 - Change of accounting reference date 20 September 2018
TM02 - Termination of appointment of secretary 09 February 2018
AD01 - Change of registered office address 16 November 2017
AA - Annual Accounts 02 November 2017
CS01 - N/A 16 August 2017
AA - Annual Accounts 19 January 2017
AA01 - Change of accounting reference date 29 December 2016
AA01 - Change of accounting reference date 19 September 2016
CS01 - N/A 18 August 2016
TM01 - Termination of appointment of director 25 July 2016
AA - Annual Accounts 21 January 2016
AA01 - Change of accounting reference date 14 December 2015
AA01 - Change of accounting reference date 17 September 2015
AA01 - Change of accounting reference date 10 September 2015
AR01 - Annual Return 15 July 2015
AA - Annual Accounts 08 January 2015
AA01 - Change of accounting reference date 22 September 2014
AR01 - Annual Return 23 July 2014
TM01 - Termination of appointment of director 03 February 2014
AA - Annual Accounts 18 December 2013
AA01 - Change of accounting reference date 18 September 2013
AR01 - Annual Return 02 September 2013
AA - Annual Accounts 31 December 2012
AA01 - Change of accounting reference date 27 September 2012
AR01 - Annual Return 06 September 2012
AA - Annual Accounts 21 September 2011
AR01 - Annual Return 27 July 2011
AA - Annual Accounts 25 February 2011
AA01 - Change of accounting reference date 04 January 2011
AR01 - Annual Return 26 August 2010
CH02 - Change of particulars for corporate director 26 August 2010
CH04 - Change of particulars for corporate secretary 26 August 2010
CH01 - Change of particulars for director 13 May 2010
CH01 - Change of particulars for director 13 May 2010
AA - Annual Accounts 31 January 2010
363a - Annual Return 07 September 2009
288a - Notice of appointment of directors or secretaries 19 February 2009
287 - Change in situation or address of Registered Office 17 February 2009
RESOLUTIONS - N/A 10 February 2009
RESOLUTIONS - N/A 10 February 2009
RESOLUTIONS - N/A 10 February 2009
RESOLUTIONS - N/A 10 February 2009
288b - Notice of resignation of directors or secretaries 10 February 2009
288a - Notice of appointment of directors or secretaries 10 February 2009
288a - Notice of appointment of directors or secretaries 10 February 2009
363a - Annual Return 04 December 2008
AA - Annual Accounts 19 November 2008
AA - Annual Accounts 24 January 2008
363a - Annual Return 20 December 2007
AUD - Auditor's letter of resignation 08 August 2007
AA - Annual Accounts 22 May 2007
363a - Annual Return 13 September 2006
225 - Change of Accounting Reference Date 20 September 2005
395 - Particulars of a mortgage or charge 10 August 2005
288a - Notice of appointment of directors or secretaries 20 July 2005
288a - Notice of appointment of directors or secretaries 20 July 2005
288b - Notice of resignation of directors or secretaries 20 July 2005
288b - Notice of resignation of directors or secretaries 20 July 2005
NEWINC - New incorporation documents 12 July 2005

Mortgages & Charges

Description Date Status Charge by
Mortgage of shares 29 July 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.