About

Registered Number: 05644821
Date of Incorporation: 05/12/2005 (19 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 02/07/2019 (5 years and 9 months ago)
Registered Address: 36 Stryd Fawr, Pwllheli, Gwynedd, LL53 5RT

 

Having been setup in 2005, D.Halliday Ltd has its registered office in Pwllheli in Gwynedd, it's status at Companies House is "Dissolved".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
JONES, Sophia 05 December 2005 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 02 July 2019
DISS16(SOAS) - N/A 06 April 2019
GAZ1 - First notification of strike-off action in London Gazette 26 February 2019
CS01 - N/A 30 April 2018
AA - Annual Accounts 31 January 2018
CS01 - N/A 13 January 2017
AA - Annual Accounts 29 December 2016
AR01 - Annual Return 23 December 2015
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 18 December 2014
AA - Annual Accounts 18 December 2014
AR01 - Annual Return 04 March 2014
AAMD - Amended Accounts 30 December 2013
AA - Annual Accounts 18 December 2013
AR01 - Annual Return 04 January 2013
AA - Annual Accounts 18 July 2012
AA - Annual Accounts 20 December 2011
AR01 - Annual Return 09 December 2011
DISS40 - Notice of striking-off action discontinued 13 April 2011
GAZ1 - First notification of strike-off action in London Gazette 12 April 2011
AR01 - Annual Return 11 April 2011
CH03 - Change of particulars for secretary 08 April 2011
CH01 - Change of particulars for director 08 April 2011
AD01 - Change of registered office address 08 April 2011
AA - Annual Accounts 23 December 2010
AD01 - Change of registered office address 31 March 2010
AA - Annual Accounts 03 February 2010
AR01 - Annual Return 11 December 2009
AA - Annual Accounts 29 January 2009
363a - Annual Return 05 December 2008
363a - Annual Return 01 February 2008
AA - Annual Accounts 21 January 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 January 2008
395 - Particulars of a mortgage or charge 01 May 2007
363s - Annual Return 23 February 2007
395 - Particulars of a mortgage or charge 17 February 2007
395 - Particulars of a mortgage or charge 08 August 2006
225 - Change of Accounting Reference Date 16 February 2006
288a - Notice of appointment of directors or secretaries 13 December 2005
288a - Notice of appointment of directors or secretaries 13 December 2005
288b - Notice of resignation of directors or secretaries 13 December 2005
288b - Notice of resignation of directors or secretaries 13 December 2005
NEWINC - New incorporation documents 05 December 2005

Mortgages & Charges

Description Date Status Charge by
Debenture 26 April 2007 Outstanding

N/A

Legal mortgage 14 February 2007 Outstanding

N/A

Legal mortgage 03 August 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.