HALIFAX WEB SALES LTD

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Company Documents

DateDescription
13/05/2513 May 2025 Final Gazette dissolved following liquidation

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13/05/2513 May 2025 Final Gazette dissolved following liquidation

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13/02/2513 February 2025 Return of final meeting in a members' voluntary winding up

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18/12/2318 December 2023 Registered office address changed from Bpr Heaton Chartered Accountants, Glenewes House Gate Way Drive Yeadon Leeds LS19 7XY England to 6 Festival Building Ashley Lane Saltaire BD17 7DQ on 2023-12-18

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18/12/2318 December 2023 Declaration of solvency

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18/12/2318 December 2023 Appointment of a voluntary liquidator

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18/12/2318 December 2023 Resolutions

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18/12/2318 December 2023 Resolutions

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11/12/2311 December 2023 Satisfaction of charge 083126520001 in full

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31/08/2331 August 2023 Previous accounting period extended from 2022-11-30 to 2022-12-31

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31/08/2331 August 2023 Total exemption full accounts made up to 2022-12-31

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28/08/2328 August 2023 Current accounting period extended from 2023-11-30 to 2023-12-31

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19/04/2319 April 2023 Registered office address changed from Unit 1 Grove Mills Elland Lane Elland West Yorkshire HX5 9DZ England to Bpr Heaton Chartered Accountants, Glenewes House Gate Way Drive Yeadon Leeds LS19 7XY on 2023-04-19

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22/12/2222 December 2022 Confirmation statement made on 2022-11-29 with no updates

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12/12/2112 December 2021 Confirmation statement made on 2021-11-29 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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29/08/1929 August 2019 30/11/18 TOTAL EXEMPTION FULL

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24/12/1824 December 2018 CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES

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24/12/1824 December 2018 APPOINTMENT TERMINATED, DIRECTOR ELAINE CONROY

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24/12/1824 December 2018 APPOINTMENT TERMINATED, DIRECTOR RUSSELL CONROY

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24/12/1824 December 2018 CESSATION OF ELAINE SUSAN CONROY AS A PSC

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24/12/1824 December 2018 CESSATION OF RUSSELL CONROY AS A PSC

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16/12/1816 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 083126520001

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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07/11/187 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE SUSAN CONROY / 07/11/2018

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07/11/187 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL CONROY / 07/11/2018

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04/07/184 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BOXERS-AND-BRIEFS LIMITED

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12/06/1812 June 2018 31/05/18 STATEMENT OF CAPITAL GBP 300

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01/06/181 June 2018 DIRECTOR APPOINTED MRS HELEN LOUISE CROOK

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06/02/186 February 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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30/11/1730 November 2017 CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES

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29/11/1729 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELAINE SUSAN CONROY

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22/05/1722 May 2017 REGISTERED OFFICE CHANGED ON 22/05/2017 FROM THORNHILL BRIGG MILL THORNHILL BECK LANE BRIGHOUSE WEST YORKSHIRE HD6 4AH

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20/01/1720 January 2017 Annual accounts small company total exemption made up to 30 November 2016

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01/12/161 December 2016 CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES

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22/02/1622 February 2016 Annual accounts small company total exemption made up to 30 November 2015

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03/12/153 December 2015 Annual return made up to 29 November 2015 with full list of shareholders

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22/04/1522 April 2015 REGISTERED OFFICE CHANGED ON 22/04/2015 FROM TECHNOLOGY HOUSE 46B BRADFORD ROAD BRIGHOUSE WEST YORKSHIRE HD6 1RY

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22/01/1522 January 2015 Annual accounts small company total exemption made up to 30 November 2014

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11/12/1411 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL CONROY / 11/12/2014

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11/12/1411 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE SUSAN CONROY / 01/12/2013

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10/12/1410 December 2014 DIRECTOR APPOINTED MRS ELAINE SUSAN CONROY

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10/12/1410 December 2014 Annual return made up to 29 November 2014 with full list of shareholders

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07/03/147 March 2014 Annual accounts small company total exemption made up to 30 November 2013

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05/12/135 December 2013 Annual return made up to 29 November 2013 with full list of shareholders

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29/11/1229 November 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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