Advanced company searchLink opens in new window

HALLIDAY JAMES LIMITED

Company number 05707466

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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Feb 2020 SOAS(A) Voluntary strike-off action has been suspended
03 Feb 2020 TM01 Termination of appointment of Mark Thomas Bannister as a director on 28 January 2020
31 Jan 2020 TM01 Termination of appointment of Helen Mary Moore as a director on 31 January 2020
14 Jan 2020 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jan 2020 DS01 Application to strike the company off the register
14 Feb 2019 CS01 Confirmation statement made on 13 February 2019 with updates
27 Nov 2018 AA Micro company accounts made up to 28 February 2018
11 May 2018 PSC07 Cessation of Shaun Moscrop as a person with significant control on 23 March 2018
11 May 2018 PSC07 Cessation of Bernard Wignall as a person with significant control on 23 March 2018
11 May 2018 PSC02 Notification of Wealden and Eastbourne Lifeline Ltd as a person with significant control on 23 March 2018
02 May 2018 AD01 Registered office address changed from 16 Round Close Road Adderbury Banbury Oxfordshire OX17 3EP to Units 3 & 4, Technology Business Park Moy Avenue Eastbourne East Sussex BN22 8LD on 2 May 2018
02 May 2018 AP01 Appointment of Mr Mark Thomas Bannister as a director on 21 March 2018
02 May 2018 TM01 Termination of appointment of Bernard Wignall as a director on 21 March 2018
02 May 2018 TM01 Termination of appointment of Shaun Moscrop as a director on 21 March 2018
02 May 2018 TM02 Termination of appointment of Peter Raymond Britton as a secretary on 21 March 2018
02 May 2018 AP01 Appointment of Mr Stephen Leslie Smith as a director on 21 March 2018
02 May 2018 AP01 Appointment of Mrs Helen Mary Moore as a director on 21 March 2018
15 Feb 2018 CS01 Confirmation statement made on 13 February 2018 with no updates
10 Nov 2017 AA Micro company accounts made up to 28 February 2017
14 Feb 2017 CS01 Confirmation statement made on 13 February 2017 with updates
14 Nov 2016 AA Micro company accounts made up to 29 February 2016
16 Feb 2016 AR01 Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 2
16 Feb 2016 CH01 Director's details changed for Mr Bernard Wignall on 1 January 2016
16 Feb 2016 CH01 Director's details changed for Mr Shaun Moscrop on 1 January 2016