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HUNTING AVIATION LIMITED

Learn more about HUNTING AVIATION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5 HANOVER SQUARE, LONDON, W1S 1HQ

HUNTING AVIATION LIMITED on the map

Company type: Private Limited Company
Company number: 00297743
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1935.02.28
dissolution date: 2016.01.12
last member list: 2014.10.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2013.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2014.10.20
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2016.01.12
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2015.10.12
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.11.13
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.11.13
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.11.13
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20/10/14 FULL LIST
Form type: AR01
Date: 2014.10.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.10.23
Form type: LATEST SOC
Document description: 23/10/14 STATEMENT OF CAPITAL;GBP 1
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.11
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.07.01
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01/07/14 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2014.07.01
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SOLVENCY STATEMENT DATED 01/07/14
Form type: CAP-SS
Date: 2014.07.01
£2.95
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REDUCE ISSUED CAPITAL 01/07/2014
Form type: RES06
Date: 2014.07.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DR BEN WILLEY / 16/12/2013
Form type: CH01
Date: 2014.06.30
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR BEN WILLEY / 16/12/2013
Form type: CH03
Date: 2014.05.21
£2.95
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2014.05.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CORMAC JOHN PETER GILMORE / 16/12/2013
Form type: CH01
Date: 2014.05.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROSE / 16/12/2013
Form type: CH01
Date: 2014.05.15
£2.95
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REGISTERED OFFICE CHANGED ON 18/12/2013 FROM, 5 HANNOVER SQUARE, LONDON, W1S 1HQ, ENGLAND
Form type: AD01
Date: 2013.12.18
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REGISTERED OFFICE CHANGED ON 16/12/2013 FROM, 3 COCKSPUR STREET, LONDON, SW1Y 5BQ
Form type: AD01
Date: 2013.12.16
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20/10/13 FULL LIST
Form type: AR01
Date: 2013.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.24
£2.95
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20/10/12 FULL LIST
Form type: AR01
Date: 2012.11.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROSE / 15/10/2012
Form type: CH01
Date: 2012.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.28
£2.95
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20/10/11 FULL LIST
Form type: AR01
Date: 2011.11.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROSE / 01/09/2011
Form type: CH01
Date: 2011.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CORMAC JOHN PETER GILMORE / 16/06/2011
Form type: CH01
Date: 2011.06.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CORMAC JOHN PETER GILMORE / 16/06/2011
Form type: CH01
Date: 2011.06.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2010.10.29
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20/10/10 FULL LIST
Form type: AR01
Date: 2010.10.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROSE / 13/08/2010
Form type: CH01
Date: 2010.08.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CORMAC JOHN PETER GILMORE / 11/08/2010
Form type: CH01
Date: 2010.08.11
£2.95
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DIRECTOR APPOINTED DR BEN WILLEY
Form type: AP01
Date: 2010.07.07
£2.95
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SECRETARY APPOINTED MR BEN WILLEY
Form type: AP03
Date: 2010.07.06
£2.95
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APPOINTMENT TERMINATED, SECRETARY CORMAC GILMORE
Form type: TM02
Date: 2010.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.17
£2.95
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ADOPT ARTICLES 17/11/2009
Form type: RES01
Date: 2009.12.17
Child documents:
Document type: ANNOTATION
Date: 2009.12.17
Form type: RES13
Document description: SECTION 550 17/11/2009
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2009.11.25
£2.95
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20/10/09 FULL LIST
Form type: AR01
Date: 2009.11.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROSE / 16/11/2009
Form type: CH01
Date: 2009.11.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CORMAC JOHN PETER GILMORE / 16/11/2009
Form type: CH01
Date: 2009.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.16
£2.95
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RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ROSE / 24/10/2008
Form type: 288c
Date: 2008.10.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ROSE / 24/10/2008
Form type: 288c
Date: 2008.10.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ROSE / 04/06/2008
Form type: 288c
Date: 2008.06.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR DENNIS CLARK
Form type: 288b
Date: 2008.05.06
£2.95
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ADOPT ARTICLES 21/04/2008
Form type: RES01
Date: 2008.05.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.01
£2.95
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RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.09
£2.95
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RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.16
£2.95
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RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.15
£2.95
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RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.04

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Company directors and board members:

BEN WILLEY (dissolve)
Secretary, 2010.06.17 - 2016.01.12
5 HANOVER SQUARE , LONDON
W1S 1HQ
ENGLAND
CORMAC JOHN PETER GILMORE (dissolve)
Director, ACCOUNTANT, 2002.06.14 - 2016.01.12
5 HANOVER SQUARE , LONDON
W1S 1HQ
ENGLAND
PETER ROSE (dissolve)
Director, FINANCE DIRECTOR, 2001.02.13 - 2016.01.12
5 HANOVER SQUARE , LONDON
W1S 1HQ
ENGLAND
BEN WILLEY (dissolve)
Director, COMPANY SECRETARY, 2010.06.17 - 2016.01.12
5 HANOVER SQUARE , LONDON
W1S 1HQ
ENGLAND
RUTH FISHER (dissolve)
Secretary, COMPANY SECRETARY, 1999.07.14 - 2002.08.01
BADGER HILL HOUSE 107 CLOPHILL ROAD , MAULDEN
MK45 2AD, BEDFORD
CORMAC JOHN PETER GILMORE (dissolve)
Secretary, ACCOUNTANT, 2002.08.01 - 2010.06.17
12 CHILHAM CLOSE , GREENFORD
UB6 8AR, MIDDLESEX
RONALD PETER HIGGINS (dissolve)
Secretary, COMPANY SEC, 1995.04.04 - 1999.07.14
58 WILSON GARDENS , WEST HARROW
HA1 4DZ, MIDDLESEX
PETER EDWARD STOKES (dissolve)
Secretary, 1992.10.23 - 1995.04.04
EAST ACRE HARLESTON ROAD WEYBREAD , DISS
IP21 5TU, NORFOLK
JOHN BANNER ADKINS (dissolve)
Director, MANAGER, 1996.02.07 - 1996.05.31
OAK TREE HOUSE UCKFIELD LANE, HEVER , EDENBRIDGE
TN8 7LR, KENT
TIMOTHY THORNTON ANDERSON (dissolve)
Director, COMPANY DIRECTOR, 1996.02.07 - 1998.02.19
32 ST JOHNS ROAD CLIFTON , BRISTOL
BS8 2HG
JOHN WILLIAM BAXTER (dissolve)
Director, FINANCE DIRECTOR, 1992.10.23 - 1996.04.23
15 HEATHFIELDS CHIEVELEY , NEWBURY
RG16 8TW, BERKSHIRE
BRIAN JAMES CALVERT (dissolve)
Director, MANAGING DIRECTOR, 1992.10.23 - 1994.08.31
NOAKES HILL COTTAGE ASHAMPSTEAD , READING
RG8 8RY, BERKSHIRE
DENNIS LESLIE CLARK (dissolve)
Director, FINANCE DIRECTOR, 1998.02.16 - 2008.04.23
3 COCKSPUR STREET , LONDON
SW1Y 5BQ
RUTH FISHER (dissolve)
Director, COMPANY SECRETARY, 1998.09.30 - 2002.08.01
BADGER HILL HOUSE 107 CLOPHILL ROAD , MAULDEN
MK45 2AD, BEDFORD
GAVIN HUGH GRACIE (dissolve)
Director, 1996.04.23 - 1998.09.30
39 HILLTOP AVENUE , BUCKINGHAM
MK18 1YH, BUCKINGHAMSHIRE
LINDSAY CLIVE HUNTING (dissolve)
Director, COMPANY CHAIRMAN, 1992.10.23 - 1996.02.07
APRIL COTTAGE ALDERBOURNE FULMER , SLOUGH
SL3 6JB, BERKSHIRE
RICHARD HUGH HUNTING (dissolve)
Director, COMPANY CHAIRMAN, 1992.10.23 - 1996.02.07
40 SMITH STREET CHELSEA , LONDON
SW3 4EP
MURRAY JAMES LAW (dissolve)
Director, MANAGER, 1996.02.07 - 1998.06.30
8 CURZON ROAD , WEYBRIDGE
KT13 8UW, SURREY
IAN WESTWOOD MARSH (dissolve)
Director, CHIEF EXECUTIVE, 1993.09.28 - 1996.05.31
MYND HOUSE THE HIGHLANDS, PAINSWICK , STROUD
GL6 6SL, GLOUCESTERSHIRE
KENNETH WILLIAM MILLER (dissolve)
Director, 1992.10.23 - 1996.02.07
SOUTH COTTAGE THE STREET COMPTON , GUILDFORD
GU3 1EB, SURREY
MICHAEL FRANK SIMPSON (dissolve)
Director, 1992.10.23 - 1996.02.07
KEPPEL BLACKHILLS , ESHER
KT10 9JW, SURREY
PHILIP JOHN STEWART (dissolve)
Director, MANAGING DIRECTOR, 1992.10.23 - 1996.02.07
BEHIND THE HILLS HILLS LANE , DERBY
DE73 1HY, DERBYSHIRE
ROBERT STEWART (dissolve)
Director, FINANCE DIRECTOR, 1999.02.09 - 2001.03.09
CHAPEL FARM CHAPEL LANE , SCROPTON
DE65 5PS, DERBYSHIRE
PETER EDWARD STOKES (dissolve)
Director, COMPANY SECRETARY, 1992.10.23 - 1995.04.04
EAST ACRE HARLESTON ROAD WEYBREAD , DISS
IP21 5TU, NORFOLK
MICHAEL PERCY TIMSON (dissolve)
Director, 1992.10.23 - 1998.03.31
THE GRANGE CHAPEL LANE, GRANBY , NOTTINGHAM
NG13 9PW, NOTTINGHAMSHIRE
GORDON HOWAT WILLIAMS (dissolve)
Director, 1992.10.23 - 1996.12.20
THE RIDINGS HEATHER DRIVE SUNNINGDALE , ASCOT
SL5 0HS, BERKSHIRE

Companies near to HUNTING AVIATION ltd.

Information about the Private Limited Company HUNTING AVIATION LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.20. Reload the data