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HALDON TRUST LIMITED

Company number 01848900

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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)
03 Jun 2016 GAZ2 Final Gazette dissolved following liquidation
03 Mar 2016 4.71 Return of final meeting in a members' voluntary winding up
18 Jun 2015 4.68 Liquidators' statement of receipts and payments to 23 April 2015
19 Jun 2014 4.68 Liquidators' statement of receipts and payments to 23 April 2014
26 Mar 2014 AR01 Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 406,430
26 Mar 2014 CH01 Director's details changed for Mr Nigel John Cadbury Wilson on 14 February 2014
26 Mar 2014 CH03 Secretary's details changed for Mr Nigel John Cadbury Wilson on 14 February 2014
09 May 2013 AD01 Registered office address changed from Westward Sudeley Lodge Sudeley Road Winchcombe Cheltenham Gloucestershire GL54 5JB on 9 May 2013
07 May 2013 4.70 Declaration of solvency
07 May 2013 600 Appointment of a voluntary liquidator
07 May 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
11 Nov 2012 AR01 Annual return made up to 15 September 2012 with full list of shareholders
30 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
31 Oct 2011 AR01 Annual return made up to 15 September 2011 with full list of shareholders
28 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
25 Oct 2010 AR01 Annual return made up to 15 September 2010 with full list of shareholders
25 Oct 2010 CH01 Director's details changed for Mrs Susan Hope Wilson on 31 July 2010
02 Aug 2010 AA Total exemption small company accounts made up to 31 July 2009
20 Nov 2009 AR01 Annual return made up to 15 September 2009 with full list of shareholders
28 May 2009 AA Total exemption small company accounts made up to 31 July 2008
03 Dec 2008 363a Return made up to 15/09/08; full list of members
25 Jun 2008 AA Total exemption full accounts made up to 31 July 2007
04 Apr 2008 288a Director appointed mrs susan hope wilson
14 Feb 2008 403a Declaration of satisfaction of mortgage/charge
14 Feb 2008 403a Declaration of satisfaction of mortgage/charge