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HALLIDAYS FINANCIAL MANAGEMENT LIMITED

Company number 08512526

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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)
10 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
10 Jan 2018 LIQ13 Return of final meeting in a members' voluntary winding up
30 Dec 2016 4.68 Liquidators' statement of receipts and payments to 26 October 2016
13 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 1,000
06 Nov 2015 AD01 Registered office address changed from Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD to 340 Deansgate Manchester M3 4LY on 6 November 2015
05 Nov 2015 4.70 Declaration of solvency
05 Nov 2015 600 Appointment of a voluntary liquidator
05 Nov 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-10-27
30 Jul 2015 AA Total exemption small company accounts made up to 30 April 2015
11 May 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 1,000
13 Oct 2014 AA Total exemption small company accounts made up to 30 April 2014
30 Sep 2014 AA01 Previous accounting period shortened from 31 May 2014 to 30 April 2014
19 May 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 1,000
17 May 2013 CERTNM Company name changed merry blue projects LIMITED\certificate issued on 17/05/13
  • RES15 ‐ Change company name resolution on 2013-05-01
17 May 2013 CONNOT Change of name notice
01 May 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted