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HALLIDAYS (FINE ANTIQUES) LIMITED

Company number 01869365

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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 May 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Mar 2019 GAZ1(A) First Gazette notice for voluntary strike-off
04 Mar 2019 DS01 Application to strike the company off the register
01 Mar 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
28 Feb 2018 AA Micro company accounts made up to 31 May 2017
02 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
19 Sep 2017 AD01 Registered office address changed from Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS England to Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS on 19 September 2017
25 Jul 2017 AD01 Registered office address changed from Hamilton House 25 High Street Rickmansworth WD3 1ET England to Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS on 25 July 2017
05 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with no updates
24 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
18 Jan 2017 CS01 Confirmation statement made on 1 January 2017 with updates
13 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
13 Jan 2017 CH01 Director's details changed for Stephanie Anne Reily Collins on 13 January 2017
13 Jan 2017 CH01 Director's details changed for Mr Edward Mark Reily Collins on 13 January 2017
13 Jan 2017 CH03 Secretary's details changed for Stephanie Anne Reily Collins on 13 January 2017
13 Jan 2017 AD01 Registered office address changed from 31/33 College Road Harrow Middlesex HA1 1EJ to Hamilton House 25 High Street Rickmansworth WD3 1ET on 13 January 2017
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
11 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 85,000
23 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
26 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 85,000
13 Jan 2015 MR04 Satisfaction of charge 1 in full
24 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
03 Feb 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 85,000
25 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
24 Jan 2013 AR01 Annual return made up to 31 December 2012