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HALESFIELD HOLDINGS LIMITED

Company number 02712499

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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)
06 Apr 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jan 2021 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jan 2021 DS01 Application to strike the company off the register
01 May 2020 CS01 Confirmation statement made on 30 April 2020 with updates
24 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
14 May 2019 CS01 Confirmation statement made on 30 April 2019 with updates
21 Mar 2019 AA Unaudited abridged accounts made up to 30 June 2018
17 Aug 2018 AA01 Previous accounting period extended from 30 April 2018 to 30 June 2018
05 Jul 2018 CS01 Confirmation statement made on 30 April 2018 with updates
12 Jan 2018 AA Unaudited abridged accounts made up to 30 April 2017
11 Jul 2017 CS01 Confirmation statement made on 30 April 2017 with updates
11 Jul 2017 PSC01 Notification of Eugene Benjamin Hudson as a person with significant control on 6 April 2016
06 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
10 Jul 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-07-10
  • GBP 100
06 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
06 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 100
22 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
25 Jun 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 100
30 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
17 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
23 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
09 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
31 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
18 Nov 2011 TM02 Termination of appointment of Simon Cotton as a secretary
06 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders