- Company Overview for HALEY HILL SERVICE STATION LTD (04151848)
- Filing history for HALEY HILL SERVICE STATION LTD (04151848)
- People for HALEY HILL SERVICE STATION LTD (04151848)
- Charges for HALEY HILL SERVICE STATION LTD (04151848)
- Registers for HALEY HILL SERVICE STATION LTD (04151848)
- More for HALEY HILL SERVICE STATION LTD (04151848)
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) |
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16 Nov 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
31 Aug 2021 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
24 Aug 2021 | DS01 | Application to strike the company off the register | |
15 Dec 2020 | CS01 | Confirmation statement made on 14 December 2020 with no updates | |
15 Sep 2020 | AA | Audit exemption subsidiary accounts made up to 31 December 2019 | |
15 Sep 2020 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
15 Sep 2020 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
15 Sep 2020 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
16 Dec 2019 | CS01 | Confirmation statement made on 14 December 2019 with no updates | |
16 Jul 2019 | PSC05 | Change of details for Mrh (Gb) Limited as a person with significant control on 16 July 2019 | |
18 Apr 2019 | AP01 | Appointment of Thomas Mckenzie Biggart as a director on 11 March 2019 | |
01 Apr 2019 | AP04 | Appointment of Pinsent Masons Secretarial Limited as a secretary on 7 March 2019 | |
01 Apr 2019 | TM02 | Termination of appointment of David Hathaway as a secretary on 7 March 2019 | |
20 Feb 2019 | TM01 | Termination of appointment of Graham Paul Timbers as a director on 12 February 2019 | |
21 Dec 2018 | AP01 | Appointment of Mr Simon Paul Lane as a director on 19 December 2018 | |
20 Dec 2018 | AP01 | Appointment of Mr William Bahlsen Bannister as a director on 19 December 2018 | |
20 Dec 2018 | AD01 | Registered office address changed from Vincent House 4 Grove Lane Epping Essex CM16 4LH England to Gladstone Place 36-38 Upper Marlborough Road St. Albans Hertfordshire AL1 3UU on 20 December 2018 | |
14 Dec 2018 | CS01 | Confirmation statement made on 14 December 2018 with no updates | |
30 Oct 2018 | AA | Total exemption full accounts made up to 30 September 2018 | |
29 Oct 2018 | AA01 | Current accounting period extended from 30 September 2019 to 31 December 2019 | |
26 Oct 2018 | TM01 | Termination of appointment of Steven John Back as a director on 15 October 2018 | |
15 Oct 2018 | AP01 | Appointment of Mr Graham Paul Timbers as a director on 12 October 2018 | |
22 Jun 2018 | TM01 | Termination of appointment of Karen Juanita Dickens as a director on 22 June 2018 | |
22 Jun 2018 | TM02 | Termination of appointment of Sophie Elizabeth Evans as a secretary on 22 June 2018 | |
23 Feb 2018 | AA01 | Current accounting period extended from 31 March 2018 to 30 September 2018 |