About

Registered Number: 06945268
Date of Incorporation: 26/06/2009 (13 years ago)
Company Status: Dissolved
Date of Dissolution: 07/06/2019 (3 years ago)
Registered Address: C/O Valentine & Co Glade House, 52-54 Carter Lane, London, EC4V 5EF

 

Founded in 2009, Hunton Group Ltd are based in London. Hunton Group Ltd has 2 directors listed in the Companies House registry. 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
SERGENT, Mark John 28 July 2009 02 February 2011 1
Secretary Name Appointed Resigned Total Appointments
POOL, Fiona 07 December 2010 - 1

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Debenture 14 December 2009 Outstanding

N/A

Debenture 14 December 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.