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HALSTEAD BOILERS LTD
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HALSTEAD BOILERS LTD: Filings

    • Overview

    Company NameHALSTEAD BOILERS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02525368
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HALSTEAD BOILERS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		6 pagesLIQ13

    Director's details changed for Mr Donal Francis Flynn on Jun 29, 2020

    		2 pagesCH01

    Registered office address changed from C/O Glen Dimplex Home Appliances Stoney Lane Whiston Prescot Merseyside L35 2XW England to C/O Kpmg Llp 8 Princes Parade Liverpool L3 1QH on Sep 10, 2019

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		4 pages600

    Declaration of solvency

    		5 pagesLIQ01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 22, 2019

    		LRESSP

    Confirmation statement made on Jul 25, 2019 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Jun 17, 2019

    • Capital: GBP 33,333
    		8 pagesSH01

    Full accounts made up to Sep 30, 2018

    		15 pagesAA

    Registered office address changed from C/O Glen Dimple Home Appliances Stoney Lane Prescot Merseyside to C/O Glen Dimplex Home Appliances Stoney Lane Whiston Prescot Merseyside L35 2XW on Mar 06, 2019

    		1 pagesAD01

    Confirmation statement made on Jul 25, 2018 with no updates

    		3 pagesCS01

    Current accounting period extended from Mar 31, 2018 to Sep 30, 2018

    		1 pagesAA01

    Full accounts made up to Mar 31, 2017

    		14 pagesAA

    Confirmation statement made on Jul 25, 2017 with no updates

    		3 pagesCS01

    Appointment of Mr Fergal Naughton as a secretary on Mar 30, 2017

    		2 pagesAP03

    Termination of appointment of Sean Finbar O'driscoll as a secretary on Mar 30, 2017

    		1 pagesTM02

    Termination of appointment of Sean Finbar O'driscoll as a director on Mar 30, 2017

    		1 pagesTM01

    Appointment of Mr Donal Flynn as a director on Jan 27, 2017

    		2 pagesAP01

    Appointment of Mr Fergal John Naughton as a director on Jan 27, 2017

    		2 pagesAP01

    Full accounts made up to Mar 31, 2016

    		14 pagesAA

    Confirmation statement made on Jul 25, 2016 with updates

    		5 pagesCS01

    Full accounts made up to Mar 31, 2015

    		12 pagesAA

    Annual return made up to Jul 25, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2015

    Statement of capital on Aug 19, 2015

    • Capital: GBP 33,332
    		SH01
    23456Next

    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