HALLIWELL INVESTMENTS LIMITED
| Status | DISSOLVED |
| Company No. | 09095046 |
| Category | Private Limited Company |
| Incorporated | 20 Jun 2014 |
| Age | 9 years, 11 months, 2 days |
| Jurisdiction | England Wales |
| Dissolution | 29 Dec 2020 |
| Years | 3 years, 4 months, 24 days |
SUMMARY
HALLIWELL INVESTMENTS LIMITED is an dissolved private limited company with number 09095046. It was incorporated 9 years, 11 months, 2 days ago, on 20 June 2014 and it was dissolved 3 years, 4 months, 24 days ago, on 29 December 2020. The company address is The Old Mill The Old Mill, Crowborough, TN6 1UB, United Kingdom.
Company Fillings
Gazette dissolved voluntary
Date: 29 Dec 2020
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 30 Sep 2020
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type micro entity
Date: 22 Jun 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with updates
Date: 07 Apr 2020
Action Date: 31 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-31
Documents
Notification of a person with significant control
Date: 07 Apr 2020
Action Date: 31 Mar 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-03-31
Psc name: Charles Ross Fraser Barbour
Documents
Notification of a person with significant control
Date: 07 Apr 2020
Action Date: 31 Mar 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Graham Robert Cooper
Notification date: 2020-03-31
Documents
Accounts with accounts type micro entity
Date: 19 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 03 Apr 2019
Action Date: 31 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-31
Documents
Accounts with accounts type micro entity
Date: 13 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 31 Mar 2018
Action Date: 31 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-31
Documents
Accounts with accounts type micro entity
Date: 18 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 31 Mar 2017
Action Date: 31 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-31
Documents
Accounts with accounts type total exemption small
Date: 07 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 31 Mar 2016
Action Date: 31 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-31
Documents
Change registered office address company with date old address new address
Date: 31 Mar 2016
Action Date: 31 Mar 2016
Category: Address
Type: AD01
Change date: 2016-03-31
Old address: The Old Mill the Warren Crowborough TN6 1UB
New address: The Old Mill the Warren Crowborough TN6 1UB
Documents
Accounts with accounts type total exemption small
Date: 23 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 08 Apr 2015
Action Date: 31 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-31
Documents
Change person director company with change date
Date: 08 Apr 2015
Action Date: 31 Mar 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-03-31
Officer name: Graham Robert Cooper
Documents
Change person director company with change date
Date: 08 Apr 2015
Action Date: 31 Mar 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Claire Elizabeth Cooper
Change date: 2015-03-31
Documents
Change person director company with change date
Date: 07 Apr 2015
Action Date: 31 Mar 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-03-31
Officer name: Hilary Anne Barbour
Documents
Change person director company with change date
Date: 07 Apr 2015
Action Date: 31 Mar 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-03-31
Officer name: Mr Charles Ross Fraser Barbour
Documents
Change registered office address company with date old address new address
Date: 07 Apr 2015
Action Date: 07 Apr 2015
Category: Address
Type: AD01
New address: The Old Mill the Warren Crowborough TN6 1UB
Old address: The Old Mill the Warren Crowborough TN6 1UB United Kingdom
Change date: 2015-04-07
Documents
Change account reference date company current shortened
Date: 12 Dec 2014
Action Date: 31 Mar 2015
Category: Accounts
Type: AA01
New date: 2015-03-31
Made up date: 2015-06-30
Documents
Some Companies
GROUND FLOOR,ST ALBANS,AL1 3TF
| Number: | 11721700 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
94 PARK LANE,CROYDON,CR0 1JB
| Number: | 07192293 |
| Status: | ACTIVE |
| Category: | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
HEADLEY HOUSE,GRAYS,RM17 5DL
| Number: | 07302142 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
OSMOND HOUSE 78,BIRMINGHAM,B13 8BB
| Number: | 06645051 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
PRINCE OF WALES ROAD PROPERTY MANAGEMENT CO. LIMITED
349 ROYAL COLLEGE STREET,,NW1 9QS
| Number: | 00836329 |
| Status: | ACTIVE |
| Category: | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
STEAM BRIDGE DEVELOPMENTS LIMITED
60 CHAN & COMPANY,NEW MALDEN,KT3 4EZ
| Number: | 11643452 |
| Status: | ACTIVE |
| Category: | Private Limited Company |