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HALLIGAN CHARNY LIMITED

Company number 06511838

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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)
26 Oct 2023 GAZ2 Final Gazette dissolved following liquidation
26 Jul 2023 LIQ13 Return of final meeting in a members' voluntary winding up
19 Oct 2022 LIQ03 Liquidators' statement of receipts and payments to 1 September 2022
13 Sep 2021 AD01 Registered office address changed from Studio 512/513, the Green House Custard Factory Gibb Street Birmingham B9 4DP England to Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on 13 September 2021
13 Sep 2021 600 Appointment of a voluntary liquidator
13 Sep 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-09-02
13 Sep 2021 LIQ01 Declaration of solvency
25 Jul 2021 AA Unaudited abridged accounts made up to 31 March 2021
23 Mar 2021 CS01 Confirmation statement made on 21 February 2021 with no updates
04 Feb 2021 AD01 Registered office address changed from 90 Brixton Hill London SW2 1QN to Studio 512/513, the Green House Custard Factory Gibb Street Birmingham B9 4DP on 4 February 2021
23 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
02 Mar 2020 CS01 Confirmation statement made on 21 February 2020 with no updates
31 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
25 Feb 2019 CS01 Confirmation statement made on 21 February 2019 with no updates
31 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
23 Feb 2018 CS01 Confirmation statement made on 21 February 2018 with no updates
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
31 Mar 2017 AA Total exemption small company accounts made up to 31 March 2016
01 Mar 2017 CS01 Confirmation statement made on 21 February 2017 with updates
21 Jun 2016 CH01 Director's details changed for Mrs Deirdre Halligan on 16 June 2016
21 Jun 2016 CH01 Director's details changed for Professor Daniel Charny on 16 June 2016
21 Jun 2016 CH03 Secretary's details changed for Mrs Deirdre Halligan on 16 June 2016
01 Mar 2016 AR01 Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
25 Feb 2015 AR01 Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 100