Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HALDANEY LIMITED

Company number 04780886

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
26 Apr 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
27 Aug 2010 AP01 Appointment of Ms. Zenah Landman as a director
02 Jun 2010 AR01 Annual return made up to 29 May 2010 with full list of shareholders
Statement of capital on 2010-06-02
  • GBP 10,000
04 Nov 2009 AA Accounts for a small company made up to 31 December 2008
29 May 2009 363a Return made up to 29/05/09; full list of members
16 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
30 May 2008 363a Return made up to 29/05/08; full list of members
26 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
21 May 2007 363a Return made up to 29/05/07; full list of members
17 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
23 May 2006 363a Return made up to 29/05/06; full list of members
22 Dec 2005 288c Secretary's particulars changed
19 Sep 2005 AA Total exemption full accounts made up to 31 December 2004
06 Jun 2005 363a Return made up to 29/05/05; full list of members
17 Dec 2004 244 Delivery ext'd 3 mth 31/12/04
01 Jul 2004 AA Total exemption full accounts made up to 31 December 2003
18 Jun 2004 363a Return made up to 29/05/04; full list of members
20 Oct 2003 88(2)R Ad 03/10/03--------- £ si 9900@1=9900 £ ic 100/10000
20 Oct 2003 123 Nc inc already adjusted 03/10/03
20 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Sep 2003 244 Delivery ext'd 3 mth 31/12/03
30 Aug 2003 225 Accounting reference date shortened from 31/05/04 to 31/12/03
13 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution