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HALDANE INVESTMENTS LIMITED

Company number 01621587

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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)
11 Oct 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jul 2016 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jul 2016 DS01 Application to strike the company off the register
24 May 2016 AA Total exemption small company accounts made up to 31 August 2015
16 May 2016 AR01 Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
18 May 2015 TM02 Termination of appointment of Maxine Rita Waring as a secretary on 18 May 2015
18 May 2015 AR01 Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 100
14 May 2015 AA Total exemption small company accounts made up to 31 August 2014
10 Jun 2014 AR01 Annual return made up to 14 May 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 100
17 Apr 2014 AA Total exemption small company accounts made up to 31 August 2013
14 May 2013 AR01 Annual return made up to 14 May 2013 with full list of shareholders
25 Apr 2013 AA Total exemption small company accounts made up to 31 August 2012
07 Jun 2012 AR01 Annual return made up to 14 May 2012 with full list of shareholders
22 May 2012 AA Total exemption small company accounts made up to 31 August 2011
25 May 2011 AR01 Annual return made up to 14 May 2011 with full list of shareholders
24 May 2011 AA Total exemption small company accounts made up to 31 August 2010
10 May 2011 AA Total exemption small company accounts made up to 31 August 2009
17 Sep 2010 AR01 Annual return made up to 14 May 2010 with full list of shareholders
17 Sep 2010 CH01 Director's details changed for Mr John Waring on 31 December 2009
01 Jun 2009 363a Return made up to 14/05/09; full list of members
05 Sep 2008 AA Total exemption small company accounts made up to 31 August 2008
08 Aug 2008 363a Return made up to 14/05/08; full list of members
16 Apr 2008 287 Registered office changed on 16/04/2008 from 24 lansdowne terrace gosforth newcastle upon tyne NE3 1HP
17 Jan 2008 288b Director resigned
02 Dec 2007 AA Total exemption small company accounts made up to 31 August 2007