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C J HALLIWOOD LIMITED

Company number 08772094

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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)
22 Jun 2022 GAZ2 Final Gazette dissolved following liquidation
22 Mar 2022 LIQ13 Return of final meeting in a members' voluntary winding up
03 Sep 2021 LIQ03 Liquidators' statement of receipts and payments to 4 July 2021
17 Sep 2020 LIQ03 Liquidators' statement of receipts and payments to 4 July 2020
31 Jul 2019 AD01 Registered office address changed from C/O Christian Douglass Accountants Limited 2 Jordan Street Knott Mill Manchester M15 4PY England to Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA on 31 July 2019
30 Jul 2019 LIQ01 Declaration of solvency
30 Jul 2019 600 Appointment of a voluntary liquidator
30 Jul 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-07-05
22 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
16 Nov 2018 CS01 Confirmation statement made on 12 November 2018 with no updates
06 Nov 2018 CH01 Director's details changed for Mr Carl Halliday on 6 November 2018
06 Nov 2018 CH01 Director's details changed for Mr Jason Nicholas Wood on 6 November 2018
06 Nov 2018 PSC04 Change of details for Mr Jason Nicholas Wood as a person with significant control on 6 November 2018
06 Nov 2018 PSC04 Change of details for Mr Carl Halliday as a person with significant control on 6 November 2018
06 Nov 2018 AD01 Registered office address changed from C/O Christian Douglass Llp 2 Jordan Street Knott Mill Manchester M15 4PY to C/O Christian Douglass Accountants Limited 2 Jordan Street Knott Mill Manchester M15 4PY on 6 November 2018
07 Aug 2018 AA01 Previous accounting period extended from 30 November 2017 to 31 May 2018
17 Nov 2017 CS01 Confirmation statement made on 12 November 2017 with no updates
23 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
23 Nov 2016 CS01 Confirmation statement made on 12 November 2016 with updates
18 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
16 Nov 2015 AR01 Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 2
10 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
19 Nov 2014 AR01 Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 2
12 Nov 2013 NEWINC Incorporation
Statement of capital on 2013-11-12
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)