HAULFRYN LEASING LIMITED: Filings

  • Overview

    Company NameHAULFRYN LEASING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00684921
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HAULFRYN LEASING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Jan 31, 2015

    5 pagesAA

    Annual return made up to May 11, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 29, 2015

    Statement of capital on May 29, 2015

    • Capital: GBP 100
    SH01

    Previous accounting period extended from Oct 29, 2014 to Jan 31, 2015

    1 pagesAA01

    Accounts for a dormant company made up to Oct 31, 2013

    5 pagesAA

    Annual return made up to May 11, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 04, 2014

    Statement of capital on Jun 04, 2014

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Oct 31, 2012

    5 pagesAA

    Termination of appointment of Rodney Tucker as a director

    1 pagesTM01

    Annual return made up to May 11, 2013 with full list of shareholders

    5 pagesAR01

    Appointment of Mrs Pippa Latham as a secretary

    1 pagesAP03

    Termination of appointment of Mark Evans as a secretary

    1 pagesTM02

    Accounts for a dormant company made up to Oct 31, 2011

    5 pagesAA

    Registered office address changed from * 701 India Buildings Water Street Liverpool L2 0NH* on Jan 02, 2013

    1 pagesAD01

    Previous accounting period shortened from Oct 30, 2011 to Oct 29, 2011

    1 pagesAA01

    Previous accounting period shortened from Oct 31, 2011 to Oct 30, 2011

    1 pagesAA01

    Termination of appointment of Stephen Minoprio as a director

    1 pagesTM01

    Annual return made up to May 11, 2012 with full list of shareholders

    7 pagesAR01

    Accounts for a dormant company made up to Oct 31, 2010

    5 pagesAA

    Annual return made up to May 11, 2011 with full list of shareholders

    7 pagesAR01

    Memorandum and Articles of Association

    5 pagesMEM/ARTS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    3 pagesMG02

    Annual return made up to May 11, 2010 with full list of shareholders

    6 pagesAR01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0