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HALEBARNS FINANCIAL PLANNING LTD

Company number 04094828

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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)
11 Apr 2019 GAZ2 Final Gazette dissolved following liquidation
11 Jan 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
16 Sep 2018 600 Appointment of a voluntary liquidator
07 Mar 2018 AD01 Registered office address changed from 12 Princess Street Knutsford Cheshire WA16 6DD United Kingdom to Tugby Orchards Wood Lane Tugby Leicestershire LE7 9WE on 7 March 2018
06 Mar 2018 LIQ02 Statement of affairs
06 Mar 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-02-21
21 Nov 2017 CS01 Confirmation statement made on 23 October 2017 with no updates
11 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
28 Oct 2016 CS01 Confirmation statement made on 23 October 2016 with updates
05 Oct 2016 AD01 Registered office address changed from 8a Princess Street Knutsford Cheshire WA16 6DD to 12 Princess Street Knutsford Cheshire WA16 6DD on 5 October 2016
16 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Dec 2015 AR01 Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1,000
24 Nov 2015 AD01 Registered office address changed from The Barns Business Centre Stretton Road Warrington WA4 4NP to 8a Princess Street Knutsford Cheshire WA16 6DD on 24 November 2015
26 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Sep 2015 CERTNM Company name changed kidd & co (ifa) LTD\certificate issued on 10/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-07
28 Oct 2014 AR01 Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 1,000
22 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
22 Sep 2014 AD01 Registered office address changed from 292 Hale Road Hale Barns Cheshire WA15 8SP to The Barns Business Centre Stretton Road Warrington WA4 4NP on 22 September 2014
02 Dec 2013 AR01 Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 1,000
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Nov 2012 AR01 Annual return made up to 23 October 2012 with full list of shareholders
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
16 Nov 2011 AR01 Annual return made up to 23 October 2011 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Dec 2010 AR01 Annual return made up to 23 October 2010 with full list of shareholders