HALESOWEN GP LIMITED

Company number 05771251

Date	Type	Description	View / Download
19 Jan 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Oct 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	(15 pages)
16 Apr 2020	LIQ03	Liquidators' statement of receipts and payments to 4 February 2020	(20 pages)
13 Apr 2019	LIQ03	Liquidators' statement of receipts and payments to 4 February 2019	(20 pages)
17 Apr 2018	LIQ03	Liquidators' statement of receipts and payments to 4 February 2018	(20 pages)
06 Apr 2017	4.68	Liquidators' statement of receipts and payments to 4 February 2017	(9 pages)
02 Mar 2016	4.68	Liquidators' statement of receipts and payments to 4 February 2016	(9 pages)
19 Feb 2015	AD01	Registered office address changed from C/O Tyburn Lane Private Equity 43-44 Albemarle Street London W1S 4JJ to Castlegate House 36 Castle Street Hertford Hertfordshire SG14 1HH on 19 February 2015	(2 pages)
18 Feb 2015	4.20	Statement of affairs with form 4.19	(5 pages)
18 Feb 2015	600	Appointment of a voluntary liquidator	(1 page)
18 Feb 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-02-05	(1 page)
29 Dec 2014	AA	Total exemption full accounts made up to 31 March 2014	(11 pages)
09 Apr 2014	AR01	Annual return made up to 5 April 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 1	(6 pages)
03 Jan 2014	AA	Total exemption full accounts made up to 31 March 2013	(11 pages)
08 Apr 2013	AR01	Annual return made up to 5 April 2013 with full list of shareholders	(6 pages)
27 Feb 2013	AP03	Appointment of Mr Robert Savill as a secretary	(1 page)
27 Feb 2013	TM02	Termination of appointment of Philippa Scobie as a secretary	(1 page)
31 Dec 2012	AA	Total exemption full accounts made up to 31 March 2012	(11 pages)
10 Oct 2012	CH03	Secretary's details changed for Mrs Philippa Scobie on 10 October 2012	(1 page)
26 Apr 2012	AR01	Annual return made up to 5 April 2012 with full list of shareholders	(5 pages)
08 Feb 2012	AP03	Appointment of Mrs Philippa Scobie as a secretary	(1 page)
08 Feb 2012	TM02	Termination of appointment of David Morgan as a secretary	(1 page)
30 Dec 2011	AA	Total exemption full accounts made up to 31 March 2011	(10 pages)
07 Sep 2011	CERTNM	Company name changed anglo vale no.2 Gp LIMITED\certificate issued on 07/09/11 RES15 ‐ Change company name resolution on 2011-09-07 NM01 ‐ Change of name by resolution	(3 pages)
21 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 7	(8 pages)