About

Registered Number: 06163064
Date of Incorporation: 15/03/2007 (18 years and 1 month ago)
Company Status: Active
Registered Address: 2nd Floor Hanover House, 30 Charlotte Street, Manchester, M1 4EX

 

Hunterstone Ltd was setup in 2007. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HIGGS, Steven 22 March 2007 - 1
Secretary Name Appointed Resigned Total Appointments
HIGGS, Karen 22 March 2007 - 1

Filing History

Document Type Date
GAZ1(A) - First notification of strike-off in London Gazette) 06 October 2020
DS01 - Striking off application by a company 25 September 2020
CS01 - N/A 06 April 2020
AA - Annual Accounts 17 December 2019
PSC04 - N/A 23 April 2019
PSC04 - N/A 23 April 2019
PSC04 - N/A 18 April 2019
PSC04 - N/A 18 April 2019
CH03 - Change of particulars for secretary 18 April 2019
CH01 - Change of particulars for director 18 April 2019
CS01 - N/A 18 March 2019
AA - Annual Accounts 13 December 2018
PSC04 - N/A 23 July 2018
CH03 - Change of particulars for secretary 23 July 2018
PSC04 - N/A 23 July 2018
CH01 - Change of particulars for director 23 July 2018
CS01 - N/A 15 March 2018
PSC04 - N/A 15 March 2018
AA - Annual Accounts 05 December 2017
CS01 - N/A 20 March 2017
AA - Annual Accounts 13 December 2016
AR01 - Annual Return 15 March 2016
AA - Annual Accounts 16 December 2015
CH01 - Change of particulars for director 10 September 2015
CH03 - Change of particulars for secretary 10 September 2015
AR01 - Annual Return 17 March 2015
AA - Annual Accounts 04 December 2014
AR01 - Annual Return 18 March 2014
AA - Annual Accounts 12 December 2013
AR01 - Annual Return 18 March 2013
AA - Annual Accounts 04 December 2012
CH01 - Change of particulars for director 06 September 2012
CH03 - Change of particulars for secretary 06 September 2012
AR01 - Annual Return 27 March 2012
AA - Annual Accounts 29 November 2011
CH01 - Change of particulars for director 10 August 2011
CH03 - Change of particulars for secretary 10 August 2011
AR01 - Annual Return 06 April 2011
AA - Annual Accounts 19 May 2010
AR01 - Annual Return 18 March 2010
287 - Change in situation or address of Registered Office 30 September 2009
AA - Annual Accounts 01 July 2009
363a - Annual Return 17 March 2009
288c - Notice of change of directors or secretaries or in their particulars 22 October 2008
288c - Notice of change of directors or secretaries or in their particulars 22 October 2008
288c - Notice of change of directors or secretaries or in their particulars 21 July 2008
288c - Notice of change of directors or secretaries or in their particulars 21 July 2008
AA - Annual Accounts 15 May 2008
363a - Annual Return 19 March 2008
RESOLUTIONS - N/A 20 April 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 April 2007
288a - Notice of appointment of directors or secretaries 05 April 2007
288a - Notice of appointment of directors or secretaries 05 April 2007
288b - Notice of resignation of directors or secretaries 20 March 2007
288b - Notice of resignation of directors or secretaries 20 March 2007
287 - Change in situation or address of Registered Office 20 March 2007
NEWINC - New incorporation documents 15 March 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.