- Company Overview for HALLIDAY JAMES LIMITED (05707466)
- Filing history for HALLIDAY JAMES LIMITED (05707466)
- People for HALLIDAY JAMES LIMITED (05707466)
- More for HALLIDAY JAMES LIMITED (05707466)
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) |
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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
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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 |