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HALLIWELL INVESTMENTS LIMITED

Company number 09095046

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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 Dec 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Oct 2020 GAZ1(A) First Gazette notice for voluntary strike-off
30 Sep 2020 DS01 Application to strike the company off the register
22 Jun 2020 AA Micro company accounts made up to 31 March 2020
07 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with updates
07 Apr 2020 PSC01 Notification of Charles Ross Fraser Barbour as a person with significant control on 31 March 2020
07 Apr 2020 PSC01 Notification of Graham Robert Cooper as a person with significant control on 31 March 2020
19 Dec 2019 AA Micro company accounts made up to 31 March 2019
03 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
13 Dec 2018 AA Micro company accounts made up to 31 March 2018
31 Mar 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
18 Dec 2017 AA Micro company accounts made up to 31 March 2017
31 Mar 2017 CS01 Confirmation statement made on 31 March 2017 with updates
07 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
31 Mar 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 120
31 Mar 2016 AD01 Registered office address changed from The Old Mill the Warren Crowborough TN6 1UB to The Old Mill the Warren Crowborough TN6 1UB on 31 March 2016
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
08 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 120
08 Apr 2015 CH01 Director's details changed for Graham Robert Cooper on 31 March 2015
08 Apr 2015 CH01 Director's details changed for Claire Elizabeth Cooper on 31 March 2015
07 Apr 2015 CH01 Director's details changed for Hilary Anne Barbour on 31 March 2015
07 Apr 2015 CH01 Director's details changed for Mr Charles Ross Fraser Barbour on 31 March 2015
07 Apr 2015 AD01 Registered office address changed from The Old Mill the Warren Crowborough TN6 1UB United Kingdom to The Old Mill the Warren Crowborough TN6 1UB on 7 April 2015
12 Dec 2014 AA01 Current accounting period shortened from 30 June 2015 to 31 March 2015
20 Jun 2014 NEWINC Incorporation
Statement of capital on 2014-06-20
  • GBP 120
  • MODEL ARTICLES ‐ Model articles adopted