BUNTINGS OF HARROW LIMITED


Registered number: 00503142
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Name: BUNTINGS OF HARROW LIMITED
BUNTINGS OF HARROW LTD
Address: 6TH FLOOR, 9 APPOLD STREET, LONDON, EC2A 2AP
Incorporation Date: 1952-01-05

Company status: Liquidation


Company Documents

date name form type
2022-08-08 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2022-04-16 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2022-08-08 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2022-01-04 30/06/21 TOTAL EXEMPTION FULL AA
2022-08-08 SPECIAL RESOLUTION TO WIND UP LRESSP
2022-04-16 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2022-06-24 CONFIRMATION STATEMENT MADE ON 08/06/22, WITH UPDATES CS01
2022-04-16 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2022-08-08 REGISTERED OFFICE CHANGED ON 08/08/2022 FROMTHE BUNGALOW MANLISCHANFLAUNDEN LANEBOVINGDONHERTFORDSHIREHP3 0PAUNITED KINGDOM AD01
2021-08-02 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER FRANK BUNTING / 02/08/2021 CH01
2021-08-02 PSC'S CHANGE OF PARTICULARS / MR ROGER FRANK BUNTING / 02/08/2021 PSC04
2021-08-02 SECRETARY'S CHANGE OF PARTICULARS / SALLY KENWARD / 02/08/2021 CH03
2021-08-02 CONFIRMATION STATEMENT MADE ON 08/06/21, WITH UPDATES CS01
2021-08-02 DIRECTOR'S CHANGE OF PARTICULARS / SALLY KENWARD / 02/08/2021 CH01
2021-09-24 PREVEXT FROM 31/12/2020 TO 30/06/2021 AA01
2021-08-02 REGISTERED OFFICE CHANGED ON 02/08/2021 FROM18-28 BONNERSFIELD LANEHARROWMIDDXHA1 2JR AD01
2020-06-11 CONFIRMATION STATEMENT MADE ON 08/06/20, WITH UPDATES CS01
2020-12-17 31/12/19 TOTAL EXEMPTION FULL AA
2019-09-27 31/12/18 TOTAL EXEMPTION FULL AA
2019-06-11 CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES CS01
2018-09-18 31/12/17 TOTAL EXEMPTION FULL AA
2018-06-12 CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES CS01
2017-09-25 31/12/16 TOTAL EXEMPTION FULL AA
2017-06-09 CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES CS01
2016-07-05 08/06/16 FULL LIST AR01
2016-09-28 31/12/15 TOTAL EXEMPTION SMALL AA
2016-06-20 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER FRANK BUNTING / 01/06/2016 CH01
2015-09-28 31/12/14 TOTAL EXEMPTION SMALL AA
2015-06-23 08/06/15 FULL LIST AR01
2014-09-29 31/12/13 TOTAL EXEMPTION SMALL AA
2014-07-01 08/06/14 FULL LIST AR01
2013-06-27 08/06/13 FULL LIST AR01
2013-09-24 31/12/12 TOTAL EXEMPTION SMALL AA
2012-09-27 31/12/11 TOTAL EXEMPTION SMALL AA
2012-07-06 08/06/12 FULL LIST AR01
2011-07-01 08/06/11 FULL LIST AR01
2011-09-28 31/12/10 TOTAL EXEMPTION SMALL AA
2010-07-12 DIRECTOR'S CHANGE OF PARTICULARS / ROGER FRANK BUNTING / 01/10/2009 CH01
2010-07-12 DIRECTOR'S CHANGE OF PARTICULARS / SALLY KENWARD / 01/10/2009 CH01
2010-07-12 08/06/10 FULL LIST AR01
2010-09-16 31/12/09 TOTAL EXEMPTION SMALL AA
2009-06-08 RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS 363a
2009-11-05 31/12/08 TOTAL EXEMPTION SMALL AA
2009-03-17 DIRECTOR AND SECRETARY APPOINTED SALLY KENWARD 288a
2009-03-17 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DIANE BUNTING 288b
2008-10-24 31/12/07 TOTAL EXEMPTION SMALL AA
2008-12-12 RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS 363a
2008-12-12 LOCATION OF REGISTER OF MEMBERS 353
2008-03-12 31/12/06 TOTAL EXEMPTION SMALL AA
2007-11-16 RETURN MADE UP TO 08/06/07; NO CHANGE OF MEMBERS 363s
2006-01-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2006-08-18 RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS 363s
2006-11-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 AA
2005-06-08 RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS 363s
2004-10-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-07-05 RETURN MADE UP TO 08/06/04; NO CHANGE OF MEMBERS 363s
2003-08-14 RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS 363s
2003-11-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2002-06-17 RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS 363s
2002-10-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA

Last update: 2024-04-30 14:01:12