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HALTON MOOR SPORTS AND SOCIAL CLUB LIMITED

Company number 07040500

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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 Jan 2016 GAZ2 Final Gazette dissolved following liquidation
19 Oct 2015 4.68 Liquidators' statement of receipts and payments to 27 June 2015
09 Oct 2015 4.72 Return of final meeting in a creditors' voluntary winding up
09 Oct 2015 4.68 Liquidators' statement of receipts and payments to 27 June 2014
11 May 2015 AD01 Registered office address changed from Armstrong Watson Central House 47 st Paul's Street Leeds West Yorkshire LS1 2TE to 3rd Floor 10 South Parade Leeds West Yorkshire LS1 5QS on 11 May 2015
02 Mar 2015 4.40 Notice of ceasing to act as a voluntary liquidator
02 Mar 2015 600 Appointment of a voluntary liquidator
08 Jul 2013 AD01 Registered office address changed from Halton Moor Sports and Social Club Cartmell Drive Leeds West Yorkshire LS15 0DE England on 8 July 2013
05 Jul 2013 4.20 Statement of affairs with form 4.19
05 Jul 2013 600 Appointment of a voluntary liquidator
05 Jul 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
11 Jun 2013 AA Total exemption small company accounts made up to 31 October 2012
24 Apr 2013 AD01 Registered office address changed from 51 Selby Road Leeds West Yorkshire LS9 0EW United Kingdom on 24 April 2013
24 Apr 2013 TM02 Termination of appointment of Charlotte Worsley as a secretary
23 Nov 2012 AA Total exemption small company accounts made up to 31 October 2011
17 Nov 2012 DISS40 Compulsory strike-off action has been discontinued
15 Nov 2012 SH01 Statement of capital following an allotment of shares on 15 October 2011
  • GBP 100
15 Nov 2012 AR01 Annual return made up to 14 October 2012 with full list of shareholders
Statement of capital on 2012-11-15
  • GBP 100
15 Nov 2012 AP01 Appointment of Marc Black as a director
15 Nov 2012 TM01 Termination of appointment of Shane Graham as a director
15 Nov 2012 AP01 Appointment of John Hope as a director
30 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
11 Nov 2011 AR01 Annual return made up to 14 October 2011 with full list of shareholders
11 Nov 2011 AD01 Registered office address changed from 34 Park Cross Street Leeds West Yorkshire LS1 2QH United Kingdom on 11 November 2011
13 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010