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HALLEY FINANCIAL LTD

Company number 07852901

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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)
23 Apr 2017 GAZ2 Final Gazette dissolved following liquidation
23 Jan 2017 4.71 Return of final meeting in a members' voluntary winding up
09 Mar 2016 AD01 Registered office address changed from 145 Main Street Sutton Bonington Loughborough Leicestershire LE12 5PE to Sky View Argosy Road East Midlands Airport Castle Donington Derby DE74 2SA on 9 March 2016
08 Mar 2016 4.70 Declaration of solvency
08 Mar 2016 600 Appointment of a voluntary liquidator
08 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-02-24
18 Nov 2015 AR01 Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
24 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
03 Dec 2014 AR01 Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 100
24 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Nov 2013 AR01 Annual return made up to 18 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 100
22 May 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Nov 2012 AR01 Annual return made up to 18 November 2012 with full list of shareholders
16 Mar 2012 AA01 Current accounting period extended from 30 April 2012 to 31 March 2013
12 Dec 2011 AA01 Current accounting period shortened from 30 November 2012 to 30 April 2012
18 Nov 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted