HUNTON GROUP LIMITED

Key Data

Status

Active

Company No.

06945268

Incorporation date

26/06/2009

Size

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/06/2009)

07/06/2019

Final Gazette dissolved following liquidation

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07/03/2019

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

01/05/2018

Registered office address changed from C/O Valentine & Co 5 Stirling Court Yard Stirling Way Borehamwood Hertfordshire WD6 2FX to C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF on 2018-05-01

View PDF (2 pages)

09/01/2018

Liquidators' statement of receipts and payments to 2017-12-07

View PDF (14 pages)

28/12/2016

Registered office address changed from 2 Romsey Industrial Estate Romsey Hampshire SO51 0HR to C/O Valentine & Co 5 Stirling Court Yard Stirling Way Borehamwood Hertfordshire WD6 2FX on 2016-12-28

View PDF (2 pages)

22/12/2016

Resolutions

View PDF (1 pages)

22/12/2016

Appointment of a voluntary liquidator

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22/12/2016

Statement of affairs with form 4.19

View PDF (7 pages)

04/08/2016

Annual return made up to 2016-06-26 with full list of shareholders

View PDF (6 pages)

18/07/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (5 pages)

26/11/2015

Total exemption small company accounts made up to 2014-11-26

View PDF (4 pages)

24/10/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/10/2015

Annual return made up to 2015-06-26 with full list of shareholders

View PDF (5 pages)

20/10/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/08/2015

Previous accounting period shortened from 2014-11-27 to 2014-11-26

View PDF (1 pages)

29/05/2015

Termination of appointment of William Frederick Nutting as a director on 2015-04-22

View PDF (1 pages)

05/05/2015

Termination of appointment of Alex Charles Skilton as a director on 2015-04-24

View PDF (2 pages)

22/01/2015

Total exemption small company accounts made up to 2013-11-30

View PDF (6 pages)

01/12/2014

Current accounting period shortened from 2013-11-28 to 2013-11-27

View PDF (1 pages)

29/08/2014

Previous accounting period shortened from 2013-11-29 to 2013-11-28

View PDF (1 pages)

21/08/2014

Annual return made up to 2014-05-26

View PDF (16 pages)

28/11/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (4 pages)

30/08/2013

Previous accounting period shortened from 2012-11-30 to 2012-11-29

View PDF (1 pages)

22/08/2013

Annual return made up to 2013-06-26 with full list of shareholders

View PDF (16 pages)

07/08/2013

Statement of capital following an allotment of shares on 2011-12-01

View PDF (4 pages)

07/08/2013

Statement of capital following an allotment of shares on 2012-06-01

View PDF (4 pages)

01/08/2013

Termination of appointment of Peter Nutting as a director

View PDF (1 pages)

13/05/2013

Termination of appointment of Jeff Hunton as a director

View PDF (2 pages)

31/08/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (5 pages)

02/08/2012

Director's details changed for Jeff Hunton on 2012-08-02

View PDF (2 pages)

02/08/2012

Annual return made up to 2012-06-26 with full list of shareholders

View PDF (7 pages)

09/07/2012

Termination of appointment of Philip Warner as a director

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09/07/2012

Termination of appointment of Patrick Wallace as a director

View PDF (2 pages)

09/07/2012

Appointment of Mr Alex Charles Skilton as a director

View PDF (2 pages)

29/07/2011

Annual return made up to 2011-06-26 with full list of shareholders

View PDF (9 pages)

05/07/2011

Termination of appointment of William Nutting as a director

View PDF (1 pages)

05/07/2011

Termination of appointment of Peter Nutting as a director

View PDF (1 pages)

05/07/2011

Termination of appointment of Fiona Pool as a director

View PDF (1 pages)

11/04/2011

Statement of capital following an allotment of shares on 2011-03-10

View PDF (4 pages)

06/04/2011

Resolutions

View PDF (7 pages)

23/03/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (8 pages)

22/02/2011

Termination of appointment of Mark Sergent as a director

View PDF (2 pages)

21/02/2011

Appointment of Fiona Pool as a director

View PDF (3 pages)

21/02/2011

Appointment of Will Nutting as a director

View PDF (3 pages)

21/02/2011

Appointment of Peter Robert Nutting as a director

View PDF (3 pages)

04/02/2011

Appointment of Will Nutting as a director

View PDF (3 pages)

04/02/2011

Appointment of Fiona Pool as a director

View PDF (3 pages)

04/02/2011

Appointment of Peter Robert Nutting as a director

View PDF (3 pages)

24/01/2011

Appointment of Robert Court as a director

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14/12/2010

Registered office address changed from , 70 South Street, Lancing, West Sussex, BN15 8AJ, United Kingdom on 2010-12-14

View PDF (2 pages)

14/12/2010

Appointment of Fiona Pool as a secretary

View PDF (3 pages)

22/07/2010

Annual return made up to 2010-06-26 with full list of shareholders

View PDF (12 pages)

09/06/2010

Director's details changed for Mr Mark John Sergent on 2010-05-28

View PDF (3 pages)

05/01/2010

Current accounting period extended from 2010-06-30 to 2010-11-30

View PDF (2 pages)

24/12/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

24/12/2009

Particulars of a mortgage or charge / charge no: 2

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02/11/2009

Appointment of Mr Philip Courtenay Thomas Warner as a director

View PDF (3 pages)

17/10/2009

Appointment of Jeff Hunton as a director

View PDF (2 pages)

26/09/2009

Certificate of change of name

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04/09/2009

Ad 27/08/09\gbp si 69@1=69\gbp ic 1/70\

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03/09/2009

Director appointed patrick john james william wallace

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28/07/2009

Director appointed mr mark john sergent

View PDF (1 pages)

28/07/2009

Registered office changed on 28/07/2009 from, midstall randolphs farm, brighton road, hurstpierpoint, west sussex, BN6 9EL

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28/07/2009

Appointment terminated director martin machan

View PDF (1 pages)

26/06/2009

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Financial Ratios

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People

Officers

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Persons with Significant Control

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Description

About HUNTON GROUP LIMITED

HUNTON GROUP LIMITED is an(a) Active company incorporated on 26/06/2009 with the registered office located at C/O Valentine & Co Glade House, 52-54 Carter Lane, London EC4V 5EF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of HUNTON GROUP LIMITED?

HUNTON GROUP LIMITED is currently Active. It was registered on 26/06/2009 and dissolved on 07/06/2019.

Where is HUNTON GROUP LIMITED located?

HUNTON GROUP LIMITED is registered at C/O Valentine & Co Glade House, 52-54 Carter Lane, London EC4V 5EF.

What does HUNTON GROUP LIMITED do?

HUNTON GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for HUNTON GROUP LIMITED?

The latest filing was on 07/06/2019: Final Gazette dissolved following liquidation.