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HALEGRANGE LIMITED

Company number 02999125

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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)
14 Oct 2017 GAZ2 Final Gazette dissolved following liquidation
14 Jul 2017 LIQ13 Return of final meeting in a members' voluntary winding up
28 Sep 2016 AD01 Registered office address changed from Friars Crag Dean Lane Winchester Hampshire SO22 5RA to C/O Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 28 September 2016
20 Sep 2016 600 Appointment of a voluntary liquidator
20 Sep 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-06
20 Sep 2016 4.70 Declaration of solvency
17 Aug 2016 AA Total exemption small company accounts made up to 30 April 2016
13 May 2016 AA01 Previous accounting period extended from 31 January 2016 to 30 April 2016
07 Dec 2015 AR01 Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 2
03 Mar 2015 AA Total exemption small company accounts made up to 31 January 2015
08 Dec 2014 AR01 Annual return made up to 7 December 2014
Statement of capital on 2014-12-08
  • GBP 2
15 Aug 2014 AA Total exemption small company accounts made up to 31 January 2014
09 Dec 2013 AR01 Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 2
08 Apr 2013 AA Total exemption small company accounts made up to 31 January 2013
02 Jan 2013 AR01 Annual return made up to 7 December 2012 with full list of shareholders
26 Jun 2012 AA Total exemption small company accounts made up to 31 January 2012
07 Dec 2011 AR01 Annual return made up to 7 December 2011 with full list of shareholders
19 Aug 2011 AA Total exemption small company accounts made up to 31 January 2011
07 Dec 2010 AR01 Annual return made up to 7 December 2010 with full list of shareholders
03 Aug 2010 AA Total exemption small company accounts made up to 31 January 2010
09 Dec 2009 AR01 Annual return made up to 7 December 2009 with full list of shareholders
08 Dec 2009 CH01 Director's details changed for Ian Jeremy Reed on 1 December 2009
16 May 2009 AA Total exemption small company accounts made up to 31 January 2009
08 Dec 2008 363a Return made up to 07/12/08; full list of members
24 Jun 2008 AA Total exemption small company accounts made up to 31 January 2008