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HALFORDS FINANCE LIMITED

Company number 04457313

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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	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 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)
12 Nov 2021	SH01	Statement of capital following an allotment of shares on 20 October 2021 GBP 66,306,483.05	View PDF Statement of capital following an allotment of shares on 20 October 2021 GBP 66,306,483.05 - link opens in a new window - 4 pages (4 pages)
12 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Company business 20/10/2021 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Company business 20/10/2021 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
12 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
12 Nov 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
12 Nov 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Nov 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
21 Oct 2021	SH19	Statement of capital on 21 October 2021 GBP 1	View PDF Statement of capital on 21 October 2021 GBP 1 - link opens in a new window - 5 pages (5 pages)
21 Oct 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 Oct 2021	CAP-SS	Solvency Statement dated 21/10/21	View PDF Solvency Statement dated 21/10/21 - link opens in a new window - 1 page (1 page)
21 Oct 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
20 Oct 2021	SH19	Statement of capital on 20 October 2021 GBP 33,675,322.05	View PDF Statement of capital on 20 October 2021 GBP 33,675,322.05 - link opens in a new window - 5 pages (5 pages)
20 Oct 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Oct 2021	CAP-SS	Solvency Statement dated 19/10/21	View PDF Solvency Statement dated 19/10/21 - link opens in a new window - 1 page (1 page)
20 Oct 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of entire share premium account 19/10/2021	View PDF Resolutions RES13 ‐ Cancellation of entire share premium account 19/10/2021 - link opens in a new window - 1 page (1 page)
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 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)

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