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HALESFIELD CONSULTANCY LIMITED

Company number 08304375

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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)
29 Aug 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Jun 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
31 May 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
29 Nov 2016	CS01	Confirmation statement made on 22 November 2016 with updates	View PDF Confirmation statement made on 22 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
31 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Dec 2015	AR01	Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 1	View PDF Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 1 - link opens in a new window - 3 pages (3 pages)
13 Aug 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Jul 2015	AAMD	Amended total exemption small company accounts made up to 30 November 2013	View PDF Amended total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 5 pages (5 pages)
16 Jan 2015	AR01	Annual return made up to 22 November 2014 with full list of shareholders Statement of capital on 2015-01-16 GBP 1	View PDF Annual return made up to 22 November 2014 with full list of shareholders Statement of capital on 2015-01-16 GBP 1 - link opens in a new window - 3 pages (3 pages)
01 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 4 pages (4 pages)
27 Jan 2014	AR01	Annual return made up to 22 November 2013 with full list of shareholders Statement of capital on 2014-01-27 GBP 1	View PDF Annual return made up to 22 November 2013 with full list of shareholders Statement of capital on 2014-01-27 GBP 1 - link opens in a new window - 3 pages (3 pages)
10 Jan 2014	CH01	Director's details changed for Mr Ian Cooper on 20 December 2013	View PDF Director's details changed for Mr Ian Cooper on 20 December 2013 - link opens in a new window - 2 pages (2 pages)
05 Jul 2013	AD01	Registered office address changed from Suite 1 the Old Bank Coventry Street Stourbridge West Midlands DY8 1EP England on 5 July 2013	View PDF Registered office address changed from Suite 1 the Old Bank Coventry Street Stourbridge West Midlands DY8 1EP England on 5 July 2013 - link opens in a new window - 1 page (1 page)
18 Jun 2013	AD01	Registered office address changed from C/O Msm Ltd the Saturn Centre Spring Road Ettingshall Wolverhampton West Midlands WV4 6JX United Kingdom on 18 June 2013	View PDF Registered office address changed from C/O Msm Ltd the Saturn Centre Spring Road Ettingshall Wolverhampton West Midlands WV4 6JX United Kingdom on 18 June 2013 - link opens in a new window - 1 page (1 page)
18 Jun 2013	AP01	Appointment of Mr Ian Cooper as a director	View PDF Appointment of Mr Ian Cooper as a director - link opens in a new window - 2 pages (2 pages)
18 Jun 2013	TM01	Termination of appointment of Nicholas Allsopp as a director	View PDF Termination of appointment of Nicholas Allsopp as a director - link opens in a new window - 1 page (1 page)
22 Nov 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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