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HALSTEAD CARRIAGE CO. LIMITED

Company number 03200602

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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)
30 Aug 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Jun 2016 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jun 2016 DS01 Application to strike the company off the register
23 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
01 Jun 2015 AR01 Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 99
17 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
10 Oct 2014 AD01 Registered office address changed from 11 Queens Road Brentwood Essex CM14 4HE to Millhouse 32-38 East Street Rochford Essex SS4 1DB on 10 October 2014
18 Sep 2014 TM02 Termination of appointment of Luan Hockley as a secretary on 17 September 2014
18 Sep 2014 TM01 Termination of appointment of Neil Robert Durant as a director on 17 September 2014
17 Sep 2014 AP01 Appointment of Mrs Beryl Hayes as a director on 17 September 2014
19 May 2014 AR01 Annual return made up to 7 May 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 99
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
22 May 2013 AR01 Annual return made up to 7 May 2013 with full list of shareholders
26 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
14 May 2012 AR01 Annual return made up to 7 May 2012 with full list of shareholders
14 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
26 May 2011 AR01 Annual return made up to 7 May 2011 with full list of shareholders
10 Nov 2010 AA Total exemption small company accounts made up to 30 June 2010
18 May 2010 AR01 Annual return made up to 7 May 2010 with full list of shareholders
01 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
17 Jun 2009 363a Return made up to 07/05/09; full list of members
17 Jun 2009 288c Secretary's change of particulars / luan hockley / 01/01/2009
17 Jun 2009 288c Director's change of particulars / neil durant / 01/01/2009
23 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
28 Jul 2008 AA Total exemption full accounts made up to 30 June 2007