C J HALLIWOOD LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

C J HALLIWOOD LIMITED

Company number 08772094

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
22 Jun 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Mar 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 19 pages (19 pages)
03 Sep 2021	LIQ03	Liquidators' statement of receipts and payments to 4 July 2021	View PDF Liquidators' statement of receipts and payments to 4 July 2021 - link opens in a new window - 19 pages (19 pages)
17 Sep 2020	LIQ03	Liquidators' statement of receipts and payments to 4 July 2020	View PDF Liquidators' statement of receipts and payments to 4 July 2020 - link opens in a new window - 19 pages (19 pages)
31 Jul 2019	AD01	Registered office address changed from C/O Christian Douglass Accountants Limited 2 Jordan Street Knott Mill Manchester M15 4PY England to Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA on 31 July 2019	View PDF Registered office address changed from C/O Christian Douglass Accountants Limited 2 Jordan Street Knott Mill Manchester M15 4PY England to Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA on 31 July 2019 - link opens in a new window - 2 pages (2 pages)
30 Jul 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
30 Jul 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 Jul 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-07-05	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-07-05 - link opens in a new window - 3 pages (3 pages)
22 Feb 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
16 Nov 2018	CS01	Confirmation statement made on 12 November 2018 with no updates	View PDF Confirmation statement made on 12 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2018	CH01	Director's details changed for Mr Carl Halliday on 6 November 2018	View PDF Director's details changed for Mr Carl Halliday on 6 November 2018 - link opens in a new window - 2 pages (2 pages)
06 Nov 2018	CH01	Director's details changed for Mr Jason Nicholas Wood on 6 November 2018	View PDF Director's details changed for Mr Jason Nicholas Wood on 6 November 2018 - link opens in a new window - 2 pages (2 pages)
06 Nov 2018	PSC04	Change of details for Mr Jason Nicholas Wood as a person with significant control on 6 November 2018	View PDF Change of details for Mr Jason Nicholas Wood as a person with significant control on 6 November 2018 - link opens in a new window - 2 pages (2 pages)
06 Nov 2018	PSC04	Change of details for Mr Carl Halliday as a person with significant control on 6 November 2018	View PDF Change of details for Mr Carl Halliday as a person with significant control on 6 November 2018 - link opens in a new window - 2 pages (2 pages)
06 Nov 2018	AD01	Registered office address changed from C/O Christian Douglass Llp 2 Jordan Street Knott Mill Manchester M15 4PY to C/O Christian Douglass Accountants Limited 2 Jordan Street Knott Mill Manchester M15 4PY on 6 November 2018	View PDF Registered office address changed from C/O Christian Douglass Llp 2 Jordan Street Knott Mill Manchester M15 4PY to C/O Christian Douglass Accountants Limited 2 Jordan Street Knott Mill Manchester M15 4PY on 6 November 2018 - link opens in a new window - 1 page (1 page)
07 Aug 2018	AA01	Previous accounting period extended from 30 November 2017 to 31 May 2018	View PDF Previous accounting period extended from 30 November 2017 to 31 May 2018 - link opens in a new window - 1 page (1 page)
17 Nov 2017	CS01	Confirmation statement made on 12 November 2017 with no updates	View PDF Confirmation statement made on 12 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 5 pages (5 pages)
23 Nov 2016	CS01	Confirmation statement made on 12 November 2016 with updates	View PDF Confirmation statement made on 12 November 2016 with updates - link opens in a new window - 7 pages (7 pages)
18 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Nov 2015	AR01	Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 2	View PDF Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 2 - link opens in a new window - 4 pages (4 pages)
10 Aug 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Nov 2014	AR01	Annual return made up to 12 November 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 2	View PDF Annual return made up to 12 November 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 2 - link opens in a new window - 4 pages (4 pages)
12 Nov 2013	NEWINC	Incorporation Statement of capital on 2013-11-12 GBP 2 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2013-11-12 GBP 2 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 29 pages (29 pages)

Cookies on Companies House services

Filter by category