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HALF STOP LIMITED

Company number 05667719

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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)
19 Oct 2022 GAZ2 Final Gazette dissolved following liquidation
19 Jul 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
10 May 2022 LIQ03 Liquidators' statement of receipts and payments to 23 March 2022
24 May 2021 LIQ03 Liquidators' statement of receipts and payments to 23 March 2021
26 May 2020 LIQ03 Liquidators' statement of receipts and payments to 23 March 2020
27 Jun 2019 LIQ03 Liquidators' statement of receipts and payments to 23 March 2019
13 Apr 2018 LIQ03 Liquidators' statement of receipts and payments to 23 March 2018
22 Jul 2017 LIQ03 Liquidators' statement of receipts and payments to 23 March 2017
06 Apr 2016 AD01 Registered office address changed from 74 High Street Fishguard Pembrokeshire SA65 9AU Wales to 10 st Helens Road Swansea Pembrokeshire SA1 4AW on 6 April 2016
04 Apr 2016 4.20 Statement of affairs with form 4.19
04 Apr 2016 600 Appointment of a voluntary liquidator
04 Apr 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-03-24
22 Mar 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
04 Dec 2015 AD01 Registered office address changed from 14 Hawn Lake Burton Milford Haven Dyfed SA73 1LW to 74 High Street Fishguard Pembrokeshire SA65 9AU on 4 December 2015
16 Feb 2015 AR01 Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 700,099
29 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
29 Jan 2014 AR01 Annual return made up to 6 January 2014 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 700,099
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Feb 2013 AR01 Annual return made up to 6 January 2013 with full list of shareholders
24 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
17 Dec 2012 TM01 Termination of appointment of Rachael Hughes as a director
17 Dec 2012 TM02 Termination of appointment of Rachael Hughes as a secretary
24 Apr 2012 SH01 Statement of capital following an allotment of shares on 12 March 2012
  • GBP 700,099
24 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights