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HALFORDS AUTOCENTRES HOLDINGS LIMITED

Company number 05581459

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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)
03 Jan 2023 GAZ2 Final Gazette dissolved following liquidation
03 Oct 2022 LIQ13 Return of final meeting in a members' voluntary winding up
21 Apr 2022 AD03 Register(s) moved to registered inspection location Icknield Street Drive Washford West Redditch Worcestershire B98 0DE
21 Apr 2022 AD02 Register inspection address has been changed to Icknield Street Drive Washford West Redditch Worcestershire B98 0DE
07 Feb 2022 600 Appointment of a voluntary liquidator
07 Feb 2022 AD01 Registered office address changed from C/O Halfords Limited Icknield Street Drive Washford West Redditch Worcestershire B98 0DE to 154 Great Charles Street Birmingham B3 3HN on 7 February 2022
07 Feb 2022 LIQ01 Declaration of solvency
07 Feb 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-01-28
12 Nov 2021 SH10 Particulars of variation of rights attached to shares
12 Nov 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Nov 2021 MA Memorandum and Articles of Association
12 Nov 2021 SH08 Change of share class name or designation
20 Oct 2021 SH19 Statement of capital on 20 October 2021
  • GBP 1.00
20 Oct 2021 SH20 Statement by Directors
20 Oct 2021 CAP-SS Solvency Statement dated 19/10/21
20 Oct 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of entire share premium account 19/10/2021
  • RES06 ‐ Resolution of reduction in issued share capital
04 Oct 2021 CS01 Confirmation statement made on 3 October 2021 with updates
02 Jun 2021 PSC07 Cessation of Keith Williams as a person with significant control on 1 June 2021
02 Jun 2021 PSC07 Cessation of Thomas Daniel Singer as a person with significant control on 1 June 2021
02 Jun 2021 PSC07 Cessation of Andrew John Randall as a person with significant control on 1 June 2021
02 Jun 2021 PSC07 Cessation of Helen Victoria Jones as a person with significant control on 1 June 2021
02 Jun 2021 PSC07 Cessation of Jill Caseberry as a person with significant control on 1 June 2021
02 Jun 2021 PSC02 Notification of Halfords Finance Limited as a person with significant control on 1 June 2021
04 May 2021 RP04CS01 Second filing of Confirmation Statement dated 3 October 2018
04 May 2021 RP04CS01 Second filing of Confirmation Statement dated 3 October 2019