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D. HADDON (FINANCIAL SERVICES) LIMITED

Company number 01383228

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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)
28 Jun 2017 GAZ2 Final Gazette dissolved following liquidation
28 Mar 2017 4.71 Return of final meeting in a members' voluntary winding up
10 May 2016 600 Appointment of a voluntary liquidator
10 May 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-04-29
10 May 2016 4.70 Declaration of solvency
26 Apr 2016 TM01 Termination of appointment of Andrew David Haddon as a director on 19 April 2016
26 Apr 2016 TM01 Termination of appointment of Julie Dawn Cleavin as a director on 19 April 2016
23 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
06 Jul 2015 AR01 Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 100
02 Sep 2014 AR01 Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 100
14 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Sep 2013 AR01 Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-09-12
  • GBP 100
13 Sep 2012 AR01 Annual return made up to 12 September 2012 with full list of shareholders
04 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
15 Sep 2011 AR01 Annual return made up to 12 September 2011 with full list of shareholders
02 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
17 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
14 Sep 2010 AR01 Annual return made up to 12 September 2010 with full list of shareholders
14 Sep 2010 CH01 Director's details changed for Andrew David Haddon on 12 September 2010
14 Sep 2010 CH01 Director's details changed for Julie Dawn Winters on 12 September 2010
16 Nov 2009 AR01 Annual return made up to 16 November 2009 with full list of shareholders
16 Nov 2009 CH01 Director's details changed for Norma Lilian Haddon on 16 November 2009
16 Nov 2009 CH01 Director's details changed for Julie Dawn Winters on 16 November 2009
16 Nov 2009 CH01 Director's details changed for Andrew David Haddon on 16 November 2009