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BRIAN HAILEY LIMITED

Company number 06918620

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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)
09 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
15 Apr 2019 DS01 Application to strike the company off the register
02 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
02 Apr 2019 AA01 Previous accounting period shortened from 31 May 2019 to 31 December 2018
27 Nov 2018 CH04 Secretary's details changed for Sas Company Secretarial Limited on 27 November 2018
22 Nov 2018 AD01 Registered office address changed from Sas Company Secretarial Limited the Colchester Centre Hawkins Road Colchester Essex England to 31 Broomfield House Lanswoodpark Colchester Essex CO7 7FD on 22 November 2018
06 Nov 2018 AA Total exemption full accounts made up to 31 May 2018
14 Jun 2018 CS01 Confirmation statement made on 29 May 2018 with no updates
30 Jan 2018 AA Total exemption full accounts made up to 31 May 2017
09 Jun 2017 CS01 Confirmation statement made on 29 May 2017 with updates
03 Apr 2017 AD01 Registered office address changed from C/O Daa Company Secretarial Limited Brightwell Barns Ipswich Road Brightwell Ipswich IP10 0BJ England to Sas Company Secretarial Limited the Colchester Centre Hawkins Road Colchester Essex on 3 April 2017
03 Apr 2017 AP04 Appointment of Sas Company Secretarial Limited as a secretary on 13 March 2017
13 Mar 2017 TM02 Termination of appointment of Daa Company Secretarial Limited as a secretary on 13 March 2017
15 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
31 May 2016 AR01 Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 2
31 May 2016 CH01 Director's details changed for Mr Brian Colin Hailey on 29 May 2016
31 May 2016 CH01 Director's details changed for Mrs Amanda Hailey on 29 May 2016
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
05 Jun 2015 AD01 Registered office address changed from C/O Daa Company Secretarial Limited Brightwell Barns Waldringfield Road Brightwell Ipswich IP10 0BJ to C/O Daa Company Secretarial Limited Brightwell Barns Ipswich Road Brightwell Ipswich IP10 0BJ on 5 June 2015
04 Jun 2015 AR01 Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 2
04 Jun 2015 CH04 Secretary's details changed for Daa Company Secretarial Limited on 1 January 2014
09 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
30 May 2014 AR01 Annual return made up to 29 May 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 2
25 Mar 2014 AD01 Registered office address changed from C/O Avanti Company Secretarial Ltd Brightwell Barns Ipswich Road Brightwell Ipswich Suffolk IP10 0BJ England on 25 March 2014