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HALFPENNYS GARAGE LIMITED

Company number 05508789

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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 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Mar 2010 GAZ1(A) First Gazette notice for voluntary strike-off
25 Feb 2010 DS01 Application to strike the company off the register
15 Feb 2010 AR01 Annual return made up to 14 July 2009 with full list of shareholders
18 Aug 2009 AA Accounts made up to 31 July 2009
05 Aug 2009 288c Director and Secretary's Change of Particulars / pamela rolf / 31/07/2009 / HouseName/Number was: 19 st georges gate, now: vivemda pamise; Street was: woburn hill, now: LOTE8,aerias dai almas; Area was: , now: porchas 8400. 452; Post Town was: addlestone, now: lazoa; Region was: surrey, now: portugal; Country was: , now: portugal
05 Aug 2009 288c Director's Change of Particulars / michael rolf / 31/07/2009 / HouseName/Number was: 19 st georges gate, now: vivemda pamise; Street was: woburn hill, now: LOTE8,aerias dai almas; Area was: , now: porchas 8400. 452; Post Town was: addlestone, now: lazoa; Region was: surrey, now: portugal; Country was: , now: portugal
26 Jan 2009 287 Registered office changed on 26/01/2009 from 22 wycombe end beaconsfield buckinghamshire HP9 1NB
26 Jan 2009 288c Director and Secretary's Change of Particulars / pamela rolf / 19/01/2009 / HouseName/Number was: , now: 19 st georges gate; Street was: 7 shenstone park, now: woburn hill; Area was: london road, sunninghill, now: ; Post Town was: ascot, now: addlestone; Region was: berkshire, now: surrey; Post Code was: SL5 7RE, now: KT15 2RJ
26 Jan 2009 288c Director's Change of Particulars / michael rolf / 19/01/2009 / HouseName/Number was: , now: 19 st georges gate; Street was: 7 shenstone park, now: woburn hill; Area was: london road sunninghill, now: ; Post Town was: ascot, now: addlestone; Region was: berkshire, now: surrey; Post Code was: SL5 7RE, now: KT15 2RJ
26 Jan 2009 AA Accounts made up to 31 July 2008
07 Aug 2008 363a Return made up to 14/07/08; full list of members
29 May 2008 AA Accounts made up to 31 July 2007
24 Jul 2007 363a Return made up to 14/07/07; full list of members
08 May 2007 AA Accounts made up to 31 July 2006
03 Aug 2006 363a Return made up to 14/07/06; full list of members
28 Nov 2005 287 Registered office changed on 28/11/05 from: 1 high street chalfont st peter gerrards cross SL9 9QE
01 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jul 2005 288b Secretary resigned
14 Jul 2005 NEWINC Incorporation