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HALLIWICK GARAGES LIMITED

Company number 00568224

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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)
15 Apr 2024	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 - 8 pages (8 pages)
26 Jun 2023	AD01	Registered office address changed from 9 Manorside Barnet EN5 2LD England to C/O Frost Group Limited, Court House the Old Police Station South Street Ashby-De-La-Zouch Leicestershire LE65 1BS on 26 June 2023	View PDF Registered office address changed from 9 Manorside Barnet EN5 2LD England to C/O Frost Group Limited, Court House the Old Police Station South Street Ashby-De-La-Zouch Leicestershire LE65 1BS on 26 June 2023 - link opens in a new window - 2 pages (2 pages)
26 Jun 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
26 Jun 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
26 Jun 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-06-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-06-12 - link opens in a new window - 1 page (1 page)
18 Apr 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
18 Apr 2023	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
02 Mar 2023	AA	Total exemption full accounts made up to 10 February 2023	View PDF Total exemption full accounts made up to 10 February 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Feb 2023	AA01	Previous accounting period shortened from 31 March 2023 to 10 February 2023	View PDF Previous accounting period shortened from 31 March 2023 to 10 February 2023 - link opens in a new window - 1 page (1 page)
01 Nov 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Sep 2022	CS01	Confirmation statement made on 20 September 2022 with updates	View PDF Confirmation statement made on 20 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
12 Jan 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 3 pages (3 pages)
12 Dec 2021	AD01	Registered office address changed from 1308 High Road Whetstone London N20 9HJ to 9 Manorside Barnet EN5 2LD on 12 December 2021	View PDF Registered office address changed from 1308 High Road Whetstone London N20 9HJ to 9 Manorside Barnet EN5 2LD on 12 December 2021 - link opens in a new window - 1 page (1 page)
08 Oct 2021	CS01	Confirmation statement made on 20 September 2021 with updates	View PDF Confirmation statement made on 20 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
01 Oct 2021	PSC07	Cessation of Cathleen Olive Render as a person with significant control on 15 October 2020	View PDF Cessation of Cathleen Olive Render as a person with significant control on 15 October 2020 - link opens in a new window - 1 page (1 page)
09 Sep 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Oct 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Oct 2020	TM02	Termination of appointment of Cathleen Olive Render as a secretary on 15 October 2020	View PDF Termination of appointment of Cathleen Olive Render as a secretary on 15 October 2020 - link opens in a new window - 1 page (1 page)
19 Oct 2020	TM01	Termination of appointment of Cathleen Olive Render as a director on 15 October 2020	View PDF Termination of appointment of Cathleen Olive Render as a director on 15 October 2020 - link opens in a new window - 1 page (1 page)
25 Sep 2020	CS01	Confirmation statement made on 20 September 2020 with updates	View PDF Confirmation statement made on 20 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
10 Jan 2020	AP01	Appointment of James Christopher Cooper as a director on 1 November 2019	View PDF Appointment of James Christopher Cooper as a director on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
24 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Sep 2019	CS01	Confirmation statement made on 20 September 2019 with no updates	View PDF Confirmation statement made on 20 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Oct 2018	CS01	Confirmation statement made on 20 September 2018 with no updates	View PDF Confirmation statement made on 20 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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HALLIWICK GARAGES LIMITED

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