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HALTOFT PRODUCTIVITY LTD

Company number 09310073

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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)
15 Oct 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jul 2024 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jul 2024 DS01 Application to strike the company off the register
15 May 2024 AA Micro company accounts made up to 30 November 2023
22 Apr 2024 PSC01 Notification of Mohammed Ayyaz as a person with significant control on 15 March 2024
22 Apr 2024 PSC07 Cessation of Sam Ross as a person with significant control on 15 March 2024
22 Apr 2024 AP01 Appointment of Mr Mohammed Ayyaz as a director on 15 March 2024
22 Apr 2024 TM01 Termination of appointment of Sam Ross as a director on 15 March 2024
22 Apr 2024 AD01 Registered office address changed from Flat 1 73 Watergate Street Chester CH1 2LB United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 22 April 2024
31 Oct 2023 CS01 Confirmation statement made on 25 October 2023 with no updates
01 Aug 2023 AA Micro company accounts made up to 30 November 2022
09 Nov 2022 CS01 Confirmation statement made on 25 October 2022 with updates
22 Jun 2022 AA Micro company accounts made up to 30 November 2021
04 Nov 2021 CS01 Confirmation statement made on 25 October 2021 with updates
19 Aug 2021 AA Micro company accounts made up to 30 November 2020
22 Mar 2021 AD01 Registered office address changed from 19 Holeyn Road Newcastle upon Tyne NE15 9PG United Kingdom to Flat 1 73 Watergate Street Chester CH1 2LB on 22 March 2021
22 Mar 2021 PSC01 Notification of Sam Ross as a person with significant control on 23 February 2021
22 Mar 2021 PSC07 Cessation of Daniel Rooney as a person with significant control on 23 February 2021
22 Mar 2021 AP01 Appointment of Mr Sam Ross as a director on 23 February 2021
22 Mar 2021 TM01 Termination of appointment of Daniel Rooney as a director on 23 February 2021
23 Nov 2020 CS01 Confirmation statement made on 25 October 2020 with updates
19 Nov 2020 AD01 Registered office address changed from 44 Sparrow Close Bradwell Great Yarmouth NR31 8SG England to 19 Holeyn Road Newcastle upon Tyne NE15 9PG on 19 November 2020
17 Nov 2020 PSC01 Notification of Daniel Rooney as a person with significant control on 26 October 2020
17 Nov 2020 PSC07 Cessation of John Dickerson as a person with significant control on 26 October 2020
17 Nov 2020 AP01 Appointment of Mr Daniel Rooney as a director on 26 October 2020