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HALLIFORD STUDIOS LIMITED

Company number 00546164

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Dec 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Sep 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 19 pages (19 pages)
25 Sep 2018	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
25 Sep 2018	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
25 Sep 2018	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
22 Aug 2018	AD01	Registered office address changed from Halliford Studios Many Gate Lane Shepperton Surrey TW17 9EG to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 22 August 2018	View PDF Registered office address changed from Halliford Studios Many Gate Lane Shepperton Surrey TW17 9EG to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 22 August 2018 - link opens in a new window - 2 pages (2 pages)
20 Aug 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
20 Aug 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 Aug 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-08-03	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-08-03 - link opens in a new window - 1 page (1 page)
18 Aug 2018	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
06 Jun 2018	CH01	Director's details changed for Mr Callum Andrews on 31 May 2018	View PDF Director's details changed for Mr Callum Andrews on 31 May 2018 - link opens in a new window - 2 pages (2 pages)
05 Jun 2018	CH01	Director's details changed for Mr Callum Andrews on 31 May 2018	View PDF Director's details changed for Mr Callum Andrews on 31 May 2018 - link opens in a new window - 2 pages (2 pages)
05 Jun 2018	CH01	Director's details changed for Mr Callum Andrews on 5 January 2015	View PDF Director's details changed for Mr Callum Andrews on 5 January 2015 - link opens in a new window - 2 pages (2 pages)
23 Mar 2018	AA01	Current accounting period extended from 31 March 2018 to 30 September 2018	View PDF Current accounting period extended from 31 March 2018 to 30 September 2018 - link opens in a new window - 1 page (1 page)
29 Nov 2017	CS01	Confirmation statement made on 29 November 2017 with no updates	View PDF Confirmation statement made on 29 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
03 Apr 2017	CS01	Confirmation statement made on 29 November 2016 with updates	View PDF Confirmation statement made on 29 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
28 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Jun 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
15 Jan 2016	AR01	Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 25	View PDF Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 25 - link opens in a new window - 6 pages (6 pages)
29 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Apr 2015	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
31 Mar 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Mar 2015	AR01	Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2015-03-30 GBP 25	View PDF Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2015-03-30 GBP 25 - link opens in a new window - 6 pages (6 pages)
22 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 8 pages (8 pages)

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