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HAFFNER (INSURANCES) LIMITED

Company number 00665636

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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)
01 Nov 2024 GAZ2 Final Gazette dissolved following liquidation
01 Aug 2024 LIQ13 Return of final meeting in a members' voluntary winding up
06 Jul 2023 LIQ03 Liquidators' statement of receipts and payments to 16 June 2023
03 Aug 2022 LIQ03 Liquidators' statement of receipts and payments to 16 June 2022
09 May 2022 LIQ03 Liquidators' statement of receipts and payments to 16 June 2021
04 Sep 2020 LIQ01 Declaration of solvency
03 Sep 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-06-17
03 Sep 2020 600 Appointment of a voluntary liquidator
01 Sep 2020 AD01 Registered office address changed from 23 New Hall Road Salford Lancashire M7 4EL to C/O Inquesta Corporate Recovery & Insolvency St John's Terrace 11-15 New Road Manchester M26 1LS on 1 September 2020
31 Dec 2019 AA Micro company accounts made up to 31 March 2019
20 Nov 2019 CS01 Confirmation statement made on 6 November 2019 with no updates
26 Feb 2019 AA Micro company accounts made up to 31 March 2018
31 Dec 2018 AA01 Previous accounting period shortened from 1 April 2018 to 31 March 2018
19 Nov 2018 CS01 Confirmation statement made on 6 November 2018 with no updates
05 Sep 2018 MR04 Satisfaction of charge 1 in full
29 Mar 2018 AA Micro company accounts made up to 31 March 2017
29 Dec 2017 AA01 Previous accounting period shortened from 2 April 2017 to 1 April 2017
16 Nov 2017 CS01 Confirmation statement made on 6 November 2017 with no updates
03 Apr 2017 AA Total exemption small company accounts made up to 31 March 2016
03 Jan 2017 AA01 Previous accounting period shortened from 3 April 2016 to 2 April 2016
21 Nov 2016 CS01 Confirmation statement made on 6 November 2016 with updates
16 Jun 2016 AR01 Annual return made up to 6 November 2014 with full list of shareholders
  • ANNOTATION Replacement This document replaces the AR01 registered on 16/06/2016 as it was not properly delivered
14 Apr 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 6 November 2015
31 Mar 2016 AA Total exemption small company accounts made up to 31 March 2015
18 Jan 2016 AR01 Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 4
  • ANNOTATION Clarification a second filed AR01 was registered on 14/04/2016.