Established in 2009, Hunton Group Ltd are based in London, it's status is listed as "Dissolved". We don't currently know the number of employees at the organisation. There are 2 directors listed as Pool, Fiona, Sergent, Mark John for this business in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SERGENT, Mark John | 28 July 2009 | 02 February 2011 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
POOL, Fiona | 07 December 2010 | - | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 07 June 2019 | |
LIQ14 - N/A | 07 March 2019 | |
AD01 - Change of registered office address | 01 May 2018 | |
LIQ03 - N/A | 09 January 2018 | |
AD01 - Change of registered office address | 28 December 2016 | |
RESOLUTIONS - N/A | 22 December 2016 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 22 December 2016 | |
4.20 - N/A | 22 December 2016 | |
AR01 - Annual Return | 04 August 2016 | |
AA - Annual Accounts | 18 July 2016 | |
AA - Annual Accounts | 26 November 2015 | |
DISS40 - Notice of striking-off action discontinued | 24 October 2015 | |
AR01 - Annual Return | 23 October 2015 | |
GAZ1 - First notification of strike-off action in London Gazette | 20 October 2015 | |
AA01 - Change of accounting reference date | 26 August 2015 | |
TM01 - Termination of appointment of director | 29 May 2015 | |
TM01 - Termination of appointment of director | 05 May 2015 | |
AA - Annual Accounts | 22 January 2015 | |
AA01 - Change of accounting reference date | 01 December 2014 | |
AA01 - Change of accounting reference date | 29 August 2014 | |
AR01 - Annual Return | 21 August 2014 | |
AA - Annual Accounts | 28 November 2013 | |
AA01 - Change of accounting reference date | 30 August 2013 | |
AR01 - Annual Return | 22 August 2013 | |
SH01 - Return of Allotment of shares | 07 August 2013 | |
SH01 - Return of Allotment of shares | 07 August 2013 | |
TM01 - Termination of appointment of director | 01 August 2013 | |
TM01 - Termination of appointment of director | 13 May 2013 | |
AA - Annual Accounts | 31 August 2012 | |
AR01 - Annual Return | 02 August 2012 | |
CH01 - Change of particulars for director | 02 August 2012 | |
TM01 - Termination of appointment of director | 09 July 2012 | |
TM01 - Termination of appointment of director | 09 July 2012 | |
AP01 - Appointment of director | 09 July 2012 | |
AR01 - Annual Return | 29 July 2011 | |
TM01 - Termination of appointment of director | 05 July 2011 | |
TM01 - Termination of appointment of director | 05 July 2011 | |
TM01 - Termination of appointment of director | 05 July 2011 | |
SH01 - Return of Allotment of shares | 11 April 2011 | |
RESOLUTIONS - N/A | 06 April 2011 | |
AA - Annual Accounts | 23 March 2011 | |
TM01 - Termination of appointment of director | 22 February 2011 | |
AP01 - Appointment of director | 21 February 2011 | |
AP01 - Appointment of director | 21 February 2011 | |
AP01 - Appointment of director | 21 February 2011 | |
AP01 - Appointment of director | 04 February 2011 | |
AP01 - Appointment of director | 04 February 2011 | |
AP01 - Appointment of director | 04 February 2011 | |
AP01 - Appointment of director | 24 January 2011 | |
AD01 - Change of registered office address | 14 December 2010 | |
AP03 - Appointment of secretary | 14 December 2010 | |
AR01 - Annual Return | 22 July 2010 | |
CH01 - Change of particulars for director | 09 June 2010 | |
AA01 - Change of accounting reference date | 05 January 2010 | |
MG01 - Particulars of a mortgage or charge | 24 December 2009 | |
MG01 - Particulars of a mortgage or charge | 24 December 2009 | |
AP01 - Appointment of director | 02 November 2009 | |
AP01 - Appointment of director | 17 October 2009 | |
CERTNM - Change of name certificate | 26 September 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 04 September 2009 | |
288a - Notice of appointment of directors or secretaries | 03 September 2009 | |
288a - Notice of appointment of directors or secretaries | 28 July 2009 | |
287 - Change in situation or address of Registered Office | 28 July 2009 | |
288b - Notice of resignation of directors or secretaries | 28 July 2009 | |
NEWINC - New incorporation documents | 26 June 2009 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 14 December 2009 | Outstanding |
N/A |
Debenture | 14 December 2009 | Outstanding |
N/A |