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HAULFRYN LIMITED
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HAULFRYN LIMITED: Filings

    • Overview

    Company NameHAULFRYN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC047882
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for HAULFRYN 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

    Annual return made up to May 11, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 01, 2016

    Statement of capital on Jun 01, 2016

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr Mark Evans on Jan 01, 2016

    		2 pagesCH01

    Appointment of Mr Jeremy Philip Gorman as a secretary on Jan 01, 2016

    		2 pagesAP03

    Termination of appointment of Pippa Latham as a secretary on Dec 31, 2015

    		1 pagesTM02

    Statement of capital on Dec 22, 2015

    • Capital: GBP 1.00
    		4 pagesSH19

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    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

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 04, 2015

    Statement of capital on Jun 04, 2015

    • Capital: GBP 10,000
    		SH01

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

    		1 pagesAA01

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

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 25, 2014

    Statement of capital on Jul 25, 2014

    • Capital: GBP 10,000
    		SH01

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

    		5 pagesAA

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

    		5 pagesAA

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

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 23, 2013

    Statement of capital following an allotment of shares on May 23, 2013

    		SH01

    Termination of appointment of Rodney Tucker as a director

    		1 pagesTM01

    Appointment of Mrs Pippa Latham as a secretary

    		1 pagesAP03

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

    		5 pagesAA

    Registered office address changed from * Dla, 249 West George Street Glasgow G2 4RB* on Jan 16, 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
    2345Next

    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