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HALSEY DENNIS LIMITED

Company number 05546355

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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)
29 Jul 2019 GAZ2 Final Gazette dissolved following liquidation
29 Apr 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
21 Mar 2018 AD01 Registered office address changed from 4 & 5 the Cedars Apex 12 Old Ipswich Road Colchester Essex CO7 7QR to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 21 March 2018
19 Mar 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-02-15
14 Mar 2018 LIQ02 Statement of affairs
14 Mar 2018 600 Appointment of a voluntary liquidator
04 Sep 2017 CS01 Confirmation statement made on 25 August 2017 with updates
25 Aug 2017 CH01 Director's details changed for Amanda Jane Halsey on 25 August 2017
25 Aug 2017 CH01 Director's details changed for Alan Dennis on 25 August 2017
08 May 2017 AA Unaudited abridged accounts made up to 31 August 2016
06 Sep 2016 CS01 Confirmation statement made on 25 August 2016 with updates
18 May 2016 AA Total exemption small company accounts made up to 31 August 2015
18 Sep 2015 AR01 Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 100
03 Jun 2015 AD01 Registered office address changed from The Castle 92 High Street Colchester Essex CO1 1th to 4 & 5 the Cedars Apex 12 Old Ipswich Road Colchester Essex CO7 7QR on 3 June 2015
26 May 2015 AA Partial exemption accounts made up to 31 August 2014
05 May 2015 AR01 Annual return made up to 25 August 2014 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 100
05 May 2015 RT01 Administrative restoration application
07 Apr 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
23 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
06 Jun 2014 AA Total exemption small company accounts made up to 31 August 2013
18 Nov 2013 AA Total exemption small company accounts made up to 31 August 2012
28 Aug 2013 DISS40 Compulsory strike-off action has been discontinued
27 Aug 2013 AR01 Annual return made up to 25 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 100
27 Aug 2013 GAZ1 First Gazette notice for compulsory strike-off
04 Sep 2012 AR01 Annual return made up to 25 August 2012 with full list of shareholders