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HALTON DEVELOPMENT PARTNERSHIP LIMITED

Company number 03073400

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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)
26 Apr 2021 GAZ2 Final Gazette dissolved following liquidation
26 Jan 2021 LIQ13 Return of final meeting in a members' voluntary winding up
06 Jul 2020 CS01 Confirmation statement made on 28 June 2020 with no updates
19 Nov 2019 AD01 Registered office address changed from Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL United Kingdom to Hill House 1 Little New Street London EC4A 3TR on 19 November 2019
18 Nov 2019 600 Appointment of a voluntary liquidator
18 Nov 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-11-04
18 Nov 2019 LIQ01 Declaration of solvency
28 Jun 2019 CS01 Confirmation statement made on 28 June 2019 with updates
04 Jun 2019 TM01 Termination of appointment of Roger Wheeldon as a director on 4 June 2019
04 Jun 2019 TM01 Termination of appointment of John Whittaker as a director on 4 June 2019
22 Dec 2018 AA Full accounts made up to 31 March 2018
28 Jun 2018 CS01 Confirmation statement made on 28 June 2018 with updates
30 May 2018 TM01 Termination of appointment of Lindsey Edmund Ashworth as a director on 6 April 2018
05 Feb 2018 TM01 Termination of appointment of Paul Philip Wainscott as a director on 31 January 2018
19 Dec 2017 AA Full accounts made up to 31 March 2017
06 Sep 2017 CH01 Director's details changed for Mr Michael Colin Wharton on 6 September 2017
06 Sep 2017 CH01 Director's details changed for Councillor Robert Kenneth Polhill on 6 September 2017
21 Aug 2017 CH01 Director's details changed for Mr Lindsey Edmund Ashworth on 21 August 2017
21 Aug 2017 CH01 Director's details changed for Roger Wheeldon on 21 August 2017
04 Jul 2017 CS01 Confirmation statement made on 28 June 2017 with updates
30 Jun 2017 PSC03 Notification of Halton Borough Council as a person with significant control on 6 April 2016
29 Jun 2017 PSC02 Notification of Peel Property (Partnerships) Limited as a person with significant control on 6 April 2016
10 Feb 2017 CH01 Director's details changed for Mr Peter John Hosker on 10 February 2017
04 Jan 2017 AA Full accounts made up to 31 March 2016
18 Oct 2016 CH01 Director's details changed for Mr John Whittaker on 1 April 2016