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HALF A CHANCE LIMITED

Company number 05963773

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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)
15 Jan 2016 GAZ2 Final Gazette dissolved following liquidation
15 Oct 2015 4.71 Return of final meeting in a members' voluntary winding up
16 Oct 2014 AD01 Registered office address changed from 39-43 Bridge Street Swinton Mexborough South Yorkshire S64 8AP to Findlay James Saxon House Saxon Way Cheltenham GL52 6QX on 16 October 2014
14 Oct 2014 4.70 Declaration of solvency
14 Oct 2014 600 Appointment of a voluntary liquidator
14 Oct 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-10-03
10 Sep 2014 TM01 Termination of appointment of John Carrington Palmer as a director on 10 September 2014
10 Sep 2014 TM02 Termination of appointment of John Carrington Palmer as a secretary on 10 September 2014
25 Jun 2014 AA Total exemption small company accounts made up to 31 October 2013
22 Oct 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 100
03 May 2013 AA Total exemption small company accounts made up to 31 October 2012
30 Oct 2012 AR01 Annual return made up to 11 October 2012 with full list of shareholders
30 Oct 2012 CH01 Director's details changed for Mr Thomas Phillip Palmer on 11 September 2012
25 Apr 2012 AA Total exemption small company accounts made up to 31 October 2011
24 Oct 2011 AR01 Annual return made up to 11 October 2011 with full list of shareholders
24 Oct 2011 CH01 Director's details changed for John Carrington Palmer on 11 July 2011
24 Oct 2011 CH03 Secretary's details changed for John Carrington Palmer on 11 July 2011
21 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
16 Nov 2010 AR01 Annual return made up to 11 October 2010 with full list of shareholders
16 Nov 2010 CH01 Director's details changed for John Carrington Palmer on 10 October 2010
16 Nov 2010 CH03 Secretary's details changed for John Carrington Palmer on 10 October 2010
27 May 2010 AA Total exemption small company accounts made up to 31 October 2009
29 Oct 2009 AR01 Annual return made up to 11 October 2009 with full list of shareholders
29 Oct 2009 CH01 Director's details changed for Thomas Phillip Palmer on 5 October 2009
29 Oct 2009 CH01 Director's details changed for John Carrington Palmer on 5 October 2009