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HALDENBY AND CONWAY LTD

Company number 05637111

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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)
02 Feb 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Nov 2015 AD01 Registered office address changed from 5 Bat & Ball Lane Wrecclesham Farnham Surrey GU10 4RA United Kingdom to 7 Bat & Ball Lane Wrecclesham Farnham Surrey GU10 4RA on 19 November 2015
19 Nov 2015 AD01 Registered office address changed from 5 Jupiter House, Calleva Park Aldermaston Reading Berkshire RG7 8NN to 7 Bat & Ball Lane Wrecclesham Farnham Surrey GU10 4RA on 19 November 2015
17 Nov 2015 GAZ1(A) First Gazette notice for voluntary strike-off
10 Nov 2015 DS01 Application to strike the company off the register
27 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
28 Nov 2014 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 80
30 Aug 2014 CERTNM Company name changed CRAFTS4KIDS LTD\certificate issued on 30/08/14
  • RES15 ‐ Change company name resolution on 2014-08-19
30 Aug 2014 CONNOT Change of name notice
07 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Dec 2013 AR01 Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 80
22 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
28 Nov 2012 AR01 Annual return made up to 28 November 2012 with full list of shareholders
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
29 Nov 2011 AR01 Annual return made up to 28 November 2011 with full list of shareholders
22 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
29 Nov 2010 AR01 Annual return made up to 28 November 2010 with full list of shareholders
06 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
28 Nov 2009 AR01 Annual return made up to 28 November 2009 with full list of shareholders
03 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
28 Nov 2008 363a Return made up to 28/11/08; full list of members
10 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
05 Dec 2007 363a Return made up to 28/11/07; full list of members
17 Oct 2007 288c Director's particulars changed
04 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006