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HEALEY HOUSE DEVELOPMENTS LTD.

Company number 03343917

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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)
07 Jul 2022 GAZ2 Final Gazette dissolved following liquidation
07 Apr 2022 LIQ13 Return of final meeting in a members' voluntary winding up
11 Feb 2021 AD01 Registered office address changed from 35 Westgate Huddersfield West Yorkshire HD1 1PA to Yorkshire House 7 South Lane Holmfirth West Yorkshire HD9 1HN on 11 February 2021
11 Feb 2021 LIQ01 Declaration of solvency
10 Feb 2021 600 Appointment of a voluntary liquidator
10 Feb 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-01-22
23 Dec 2020 AA Total exemption full accounts made up to 31 August 2020
10 Dec 2020 AA01 Previous accounting period extended from 29 April 2020 to 31 August 2020
05 Oct 2020 MR04 Satisfaction of charge 5 in full
05 Oct 2020 MR04 Satisfaction of charge 4 in full
05 Oct 2020 MR04 Satisfaction of charge 3 in full
05 Oct 2020 MR04 Satisfaction of charge 2 in full
05 Oct 2020 MR04 Satisfaction of charge 1 in full
23 Sep 2020 MR04 Satisfaction of charge 7 in full
23 Sep 2020 MR04 Satisfaction of charge 6 in full
18 Sep 2020 MR05 All of the property or undertaking no longer forms part of charge 2
18 Sep 2020 MR05 All of the property or undertaking has been released and no longer forms part of charge 3
17 Apr 2020 CS01 Confirmation statement made on 2 April 2020 with updates
03 Dec 2019 AA Total exemption full accounts made up to 30 April 2019
08 May 2019 CS01 Confirmation statement made on 2 April 2019 with no updates
14 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
25 May 2018 CS01 Confirmation statement made on 2 April 2018 with updates
28 Mar 2018 AA Total exemption full accounts made up to 30 April 2017
28 Mar 2018 TM01 Termination of appointment of Peter James Butler as a director on 8 February 2017
26 Jan 2018 AA01 Previous accounting period shortened from 30 April 2017 to 29 April 2017