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HALMORE LIMITED

Company number 04358123

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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)
16 Feb 2017 GAZ2 Final Gazette dissolved following liquidation
16 Nov 2016 4.71 Return of final meeting in a members' voluntary winding up
01 Apr 2016 AD01 Registered office address changed from 2 Pear Tree Cottage Halmore Berkeley Gloucestershire GL13 9HL to Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX on 1 April 2016
31 Mar 2016 4.70 Declaration of solvency
31 Mar 2016 600 Appointment of a voluntary liquidator
31 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-10
25 Jan 2016 AR01 Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 2
19 Aug 2015 AA Total exemption small company accounts made up to 31 January 2015
22 Jan 2015 AR01 Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 2
08 May 2014 AA Total exemption small company accounts made up to 31 January 2014
28 Jan 2014 AR01 Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 2
12 Apr 2013 AA Total exemption small company accounts made up to 31 January 2013
29 Jan 2013 AR01 Annual return made up to 22 January 2013 with full list of shareholders
29 Jan 2013 TM02 Termination of appointment of Simon Fisher as a secretary
11 Jun 2012 AA Total exemption small company accounts made up to 31 January 2012
27 Jan 2012 AR01 Annual return made up to 22 January 2012 with full list of shareholders
10 May 2011 AA Total exemption small company accounts made up to 31 January 2011
26 Jan 2011 AR01 Annual return made up to 22 January 2011 with full list of shareholders
12 Aug 2010 AA Total exemption small company accounts made up to 31 January 2010
19 Feb 2010 AR01 Annual return made up to 22 January 2010 with full list of shareholders
19 Feb 2010 CH01 Director's details changed for Joyce Marilyn Brough on 19 February 2010
05 May 2009 AA Total exemption small company accounts made up to 31 January 2009
12 Feb 2009 363a Return made up to 22/01/09; full list of members
15 Jul 2008 AA Total exemption small company accounts made up to 31 January 2008
23 Jan 2008 363a Return made up to 22/01/08; full list of members