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HALFORDS HOLDINGS LIMITED

Company number 04457288

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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)
03 Jan 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Oct 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
21 Apr 2022	AD03	Register(s) moved to registered inspection location Icknield Street Drive Washford West Redditch Worcestershire B98 0DE	View PDF Register(s) moved to registered inspection location Icknield Street Drive Washford West Redditch Worcestershire B98 0DE - link opens in a new window - 2 pages (2 pages)
21 Apr 2022	AD02	Register inspection address has been changed to Icknield Street Drive Washford West Redditch Worcestershire B98 0DE	View PDF Register inspection address has been changed to Icknield Street Drive Washford West Redditch Worcestershire B98 0DE - link opens in a new window - 2 pages (2 pages)
09 Feb 2022	AD01	Registered office address changed from Icknield Street Drive Washford West Redditch Worcestershire B98 0DE to 156 Great Charles Street Birmingham B3 3HN on 9 February 2022	View PDF Registered office address changed from Icknield Street Drive Washford West Redditch Worcestershire B98 0DE to 156 Great Charles Street Birmingham B3 3HN on 9 February 2022 - link opens in a new window - 2 pages (2 pages)
07 Feb 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 8 pages (8 pages)
07 Feb 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-01-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-01-28 - link opens in a new window - 1 page (1 page)
07 Feb 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 Oct 2021	SH19	Statement of capital on 18 October 2021 GBP 1	View PDF Statement of capital on 18 October 2021 GBP 1 - link opens in a new window - 3 pages (3 pages)
18 Oct 2021	CAP-SS	Solvency Statement dated 14/09/21	View PDF Solvency Statement dated 14/09/21 - link opens in a new window - 1 page (1 page)
18 Oct 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 Oct 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premuim account 14/09/2021	View PDF Resolutions RES13 ‐ Reduction of share premuim account 14/09/2021 - link opens in a new window - 2 pages (2 pages)
07 Jun 2021	CS01	Confirmation statement made on 7 June 2021 with updates	View PDF Confirmation statement made on 7 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
02 Jun 2021	PSC07	Cessation of Karen Bellairs as a person with significant control on 1 June 2021	View PDF Cessation of Karen Bellairs as a person with significant control on 1 June 2021 - link opens in a new window - 1 page (1 page)
02 Jun 2021	PSC07	Cessation of Keith Williams as a person with significant control on 1 June 2021	View PDF Cessation of Keith Williams as a person with significant control on 1 June 2021 - link opens in a new window - 1 page (1 page)
02 Jun 2021	PSC02	Notification of Halfords Holdings (2006) Limited as a person with significant control on 1 June 2021	View PDF Notification of Halfords Holdings (2006) Limited as a person with significant control on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
02 Jun 2021	PSC07	Cessation of Thomas Daniel Singer as a person with significant control on 1 June 2021	View PDF Cessation of Thomas Daniel Singer as a person with significant control on 1 June 2021 - link opens in a new window - 1 page (1 page)
02 Jun 2021	PSC07	Cessation of Keith Jones as a person with significant control on 1 June 2021	View PDF Cessation of Keith Jones as a person with significant control on 1 June 2021 - link opens in a new window - 1 page (1 page)
02 Jun 2021	PSC07	Cessation of Helen Victoria Jones as a person with significant control on 1 June 2021	View PDF Cessation of Helen Victoria Jones as a person with significant control on 1 June 2021 - link opens in a new window - 1 page (1 page)
02 Jun 2021	PSC07	Cessation of Jill Caseberry as a person with significant control on 1 June 2021	View PDF Cessation of Jill Caseberry as a person with significant control on 1 June 2021 - link opens in a new window - 1 page (1 page)
07 May 2021	SH01	Statement of capital following an allotment of shares on 1 April 2021 GBP 32,076,341.91	View PDF Statement of capital following an allotment of shares on 1 April 2021 GBP 32,076,341.91 - link opens in a new window - 4 pages (4 pages)
11 Jan 2021	PSC07	Cessation of David Alexander Robertson Adams as a person with significant control on 31 December 2020	View PDF Cessation of David Alexander Robertson Adams as a person with significant control on 31 December 2020 - link opens in a new window - 1 page (1 page)
02 Dec 2020	CH01	Director's details changed for Mr Graham Barry Stapleton on 20 November 2020	View PDF Director's details changed for Mr Graham Barry Stapleton on 20 November 2020 - link opens in a new window - 2 pages (2 pages)
08 Oct 2020	AA	Full accounts made up to 3 April 2020	View PDF Full accounts made up to 3 April 2020 - link opens in a new window - 22 pages (22 pages)
01 Oct 2020	PSC01	Notification of Thomas Daniel Singer as a person with significant control on 16 September 2020	View PDF Notification of Thomas Daniel Singer as a person with significant control on 16 September 2020 - link opens in a new window - 2 pages (2 pages)

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