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HALEWOOD INVESTMENTS LIMITED

Company number 10738809

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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)
06 Oct 2020	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)
26 May 2020	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)
19 May 2020	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 - 1 page (1 page)
15 May 2020	CS01	Confirmation statement made on 24 April 2020 with no updates	View PDF Confirmation statement made on 24 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2020	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 May 2019	PSC04	Change of details for Mr William Frederick Charles Gamon as a person with significant control on 17 May 2019	View PDF Change of details for Mr William Frederick Charles Gamon as a person with significant control on 17 May 2019 - link opens in a new window - 2 pages (2 pages)
22 May 2019	CH01	Director's details changed for Mr William Frederick Charles Gamon on 17 May 2019	View PDF Director's details changed for Mr William Frederick Charles Gamon on 17 May 2019 - link opens in a new window - 2 pages (2 pages)
08 May 2019	CS01	Confirmation statement made on 24 April 2019 with no updates	View PDF Confirmation statement made on 24 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2019	CH01	Director's details changed for Mr William Frederick Charles Gamon on 8 May 2017	View PDF Director's details changed for Mr William Frederick Charles Gamon on 8 May 2017 - link opens in a new window - 2 pages (2 pages)
26 Apr 2019	PSC04	Change of details for Mr William Frederick Charles Gamon as a person with significant control on 8 May 2017	View PDF Change of details for Mr William Frederick Charles Gamon as a person with significant control on 8 May 2017 - link opens in a new window - 2 pages (2 pages)
18 Jan 2019	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Oct 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-17 - link opens in a new window - 3 pages (3 pages)
23 May 2018	CS01	Confirmation statement made on 24 April 2018 with updates	View PDF Confirmation statement made on 24 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
08 May 2017	AD01	Registered office address changed from Coppings Farm Leigh Tonbridge Kent TN11 8PN England to The Galleries Charters Road Sunningdale Ascot SL5 9QJ on 8 May 2017	View PDF Registered office address changed from Coppings Farm Leigh Tonbridge Kent TN11 8PN England to The Galleries Charters Road Sunningdale Ascot SL5 9QJ on 8 May 2017 - link opens in a new window - 1 page (1 page)
28 Apr 2017	AA01	Current accounting period extended from 30 April 2018 to 31 May 2018	View PDF Current accounting period extended from 30 April 2018 to 31 May 2018 - link opens in a new window - 1 page (1 page)
25 Apr 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-04-25 GBP 5,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-04-25 GBP 5,000 - link opens in a new window - 34 pages (34 pages)

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