HALEREST LIMITED

Key Data

Status

Converted / Closed

Company No.

02351905

Incorporation date

23/02/1989

Size

Dormant

Classification

Travel agency activities (79.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/02/1989)

04/01/2016

Miscellaneous

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04/01/2016

Resolutions

View PDF (1 pages)

13/12/2015

Statement of capital following an allotment of shares on 2015-11-25

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10/12/2015

Statement of capital following an allotment of shares on 2015-11-25

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04/08/2015

Annual return made up to 2015-07-31 with full list of shareholders

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07/07/2015

Accounts for a dormant company made up to 2015-01-11

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17/08/2014

Annual return made up to 2014-07-31 with full list of shareholders

View PDF (6 pages)

23/07/2014

Termination of appointment of Patrick Moynihan as a director on 2014-06-30

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23/07/2014

Appointment of Andrew Paul Lang as a director on 2014-06-30

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22/06/2014

Accounts for a dormant company made up to 2014-01-11

View PDF (4 pages)

14/08/2013

Annual return made up to 2013-07-31 with full list of shareholders

View PDF (5 pages)

13/08/2013

Director's details changed for Mr Patrick Moynihan on 2013-07-31

View PDF (2 pages)

13/08/2013

Director's details changed for Cws (No.1) Limited on 2013-07-31

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13/08/2013

Secretary's details changed for Mrs Caroline Jane Sellers on 2013-07-31

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02/05/2013

Accounts for a dormant company made up to 2013-01-11

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09/12/2012

Accounts for a dormant company made up to 2012-01-11

View PDF (4 pages)

02/12/2012

Registered office address changed from New Century House Corporation Street Manchester M60 4ES on 2012-12-03

View PDF (1 pages)

02/08/2012

Annual return made up to 2012-07-31 with full list of shareholders

View PDF (5 pages)

28/02/2012

Termination of appointment of Paul Hemingway as a director

View PDF (1 pages)

28/02/2012

Appointment of Cws (No.1) Limited as a director

View PDF (2 pages)

22/02/2012

Appointment of Mr Patrick Moynihan as a director

View PDF (2 pages)

20/02/2012

Termination of appointment of Michael Greenacre as a director

View PDF (1 pages)

21/08/2011

Annual return made up to 2011-07-31 with full list of shareholders

View PDF (5 pages)

05/07/2011

Termination of appointment of Neil Braithwaite as a director

View PDF (1 pages)

24/05/2011

Accounts for a dormant company made up to 2011-01-11

View PDF (4 pages)

11/08/2010

Annual return made up to 2010-07-31 with full list of shareholders

View PDF (6 pages)

11/08/2010

Director's details changed for Mr Paul Andrew Hemingway on 2010-07-31

View PDF (2 pages)

11/08/2010

Director's details changed for Michael David Greenacre on 2010-07-31

View PDF (2 pages)

11/08/2010

Director's details changed for Mr Neil Braithwaite on 2010-07-31

View PDF (2 pages)

11/08/2010

Secretary's details changed for Mrs Caroline Jane Sellers on 2010-07-31

View PDF (2 pages)

26/07/2010

Accounts for a dormant company made up to 2010-01-11

View PDF (4 pages)

14/09/2009

Accounts for a dormant company made up to 2009-01-10

View PDF (4 pages)

11/08/2009

Return made up to 31/07/09; full list of members

View PDF (4 pages)

10/08/2008

Return made up to 31/07/08; full list of members

View PDF (4 pages)

26/02/2008

Accounts for a dormant company made up to 2008-01-12

View PDF (4 pages)

12/12/2007

New director appointed

View PDF (1 pages)

12/12/2007

New director appointed

View PDF (1 pages)

11/12/2007

Director resigned

View PDF (1 pages)

15/11/2007

Director resigned

View PDF (1 pages)

15/11/2007

New director appointed

View PDF (1 pages)

27/08/2007

Return made up to 31/07/07; full list of members

View PDF (2 pages)

21/08/2007

Director resigned

View PDF (1 pages)

17/02/2007

Accounts for a dormant company made up to 2007-01-13

View PDF (4 pages)

06/11/2006

Secretary's particulars changed

View PDF (1 pages)

06/08/2006

Return made up to 31/07/06; full list of members

View PDF (2 pages)

24/07/2006

Accounts for a dormant company made up to 2006-01-14

View PDF (4 pages)

27/06/2006

Secretary's particulars changed

View PDF (1 pages)

07/11/2005

Director's particulars changed

View PDF (1 pages)

16/08/2005

Return made up to 31/07/05; full list of members

View PDF (2 pages)

14/08/2005

Secretary's particulars changed

View PDF (1 pages)

11/08/2005

New director appointed

View PDF (1 pages)

11/08/2005

New director appointed

View PDF (1 pages)

11/08/2005

New director appointed

View PDF (1 pages)

10/08/2005

Director resigned

View PDF (1 pages)

10/08/2005

Director resigned

View PDF (1 pages)

19/06/2005

Full accounts made up to 2005-01-08

View PDF (9 pages)

26/10/2004

Full accounts made up to 2004-01-10

View PDF (9 pages)

22/08/2004

Director's particulars changed

View PDF (1 pages)

16/08/2004

Director's particulars changed

View PDF (1 pages)

05/08/2004

Return made up to 31/07/04; full list of members

View PDF (5 pages)

19/11/2003

New director appointed

View PDF (3 pages)

18/11/2003

Director resigned

View PDF (1 pages)

26/08/2003

Return made up to 31/07/03; full list of members

View PDF (9 pages)

13/07/2003

Full accounts made up to 2003-01-11

View PDF (9 pages)

22/08/2002

Full accounts made up to 2002-01-12

View PDF (11 pages)

06/08/2002

Return made up to 31/07/02; no change of members

View PDF (4 pages)

04/03/2002

Return made up to 24/02/02; full list of members

View PDF (5 pages)

07/02/2002

Resolutions

View PDF (1 pages)

07/02/2002

Resolutions

View PDF (1 pages)

07/02/2002

Resolutions

View PDF (1 pages)

31/01/2002

Secretary resigned

View PDF (1 pages)

31/01/2002

New secretary appointed

View PDF (2 pages)

19/12/2001

Auditor's resignation

View PDF (1 pages)

19/11/2001

Director's particulars changed

View PDF (1 pages)

11/11/2001

Full accounts made up to 2001-01-13

View PDF (11 pages)

08/10/2001

Director resigned

View PDF (1 pages)

06/03/2001

Return made up to 24/02/01; full list of members

View PDF (7 pages)

28/01/2001

New director appointed

View PDF (3 pages)

28/01/2001

New director appointed

View PDF (3 pages)

28/01/2001

Accounting reference date shortened from 12/01/01 to 11/01/01

View PDF (1 pages)

28/01/2001

Registered office changed on 29/01/01 from: 58-60 berners street london W1P 4JS

View PDF (1 pages)

28/01/2001

New director appointed

View PDF (4 pages)

28/01/2001

New secretary appointed

View PDF (2 pages)

28/01/2001

Director resigned

View PDF (1 pages)

28/01/2001

Secretary resigned;director resigned

View PDF (1 pages)

25/09/2000

Return made up to 24/02/00; full list of members; amend

View PDF (5 pages)

14/09/2000

Accounts for a small company made up to 2000-01-12

View PDF (6 pages)

05/09/2000

Declaration of satisfaction of mortgage/charge

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03/09/2000

Return made up to 24/02/99; full list of members; amend

View PDF (5 pages)

28/03/2000

Return made up to 24/02/00; full list of members

View PDF (6 pages)

23/03/1999

Return made up to 24/02/99; full list of members

View PDF (6 pages)

01/03/1999

Accounts for a small company made up to 1999-01-12

View PDF (5 pages)

23/03/1998

Accounts for a small company made up to 1997-01-12

View PDF (6 pages)

09/03/1998

Return made up to 24/02/98; no change of members

View PDF (4 pages)

13/04/1997

Return made up to 24/02/97; no change of members

View PDF (4 pages)

11/11/1996

Accounts for a small company made up to 1996-01-12

View PDF (6 pages)

05/03/1996

Return made up to 24/02/96; full list of members

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06/03/1995

Return made up to 24/02/95; no change of members

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (21 pages)

24/10/1994

Accounts for a small company made up to 1993-01-12

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07/03/1994

Return made up to 24/02/94; no change of members

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15/03/1993

Particulars of mortgage/charge

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07/03/1993

Return made up to 24/02/93; full list of members

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12/11/1992

Accounts for a small company made up to 1992-01-12

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03/03/1992

Return made up to 24/02/92; no change of members

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19/01/1992

Accounts for a small company made up to 1991-01-12

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19/01/1992

Accounts for a small company made up to 1990-01-12

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19/01/1992

Accounting reference date shortened from 31/05 to 12/01

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01/05/1991

Return made up to 24/02/91; no change of members

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25/11/1990

Return made up to 24/02/90; full list of members

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09/10/1989

Wd 03/10/89 ad 01/09/89--------- £ si 24900@1=24900 £ ic 100/25000

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07/05/1989

Nc inc already adjusted

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07/05/1989

Resolutions

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23/04/1989

Wd 11/04/89 ad 17/03/89--------- £ si 98@1=98 £ ic 2/100

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19/04/1989

Accounting reference date notified as 31/05

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22/03/1989

Resolutions

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22/03/1989

Registered office changed on 23/03/89 from: 1/3 leonard street london EC2A 4AQ

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22/03/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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23/02/1989

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

10/01/2015

Last change occurred

10/01/2015

Accounts

Dormant

Last made up date

10/01/2015

Next account date

10/01/2016

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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KULA CULTURE CICThe West Wing, Plympton, Plymouth, Devon PL7 5BL

Converted / Closed

Category:

Mixed farming

Comp. code:

09796713

Reg. date:

27/09/2015

Turnover:

No. of employees:

BREINTON ORCHARD MEADOW C.I.C.Heathfield, Breinton, Hereford HR4 7PP

Converted / Closed

Category:

Growing of other tree and bush fruits and nuts

Comp. code:

12839029

Reg. date:

26/08/2020

Turnover:

No. of employees:

ETTINGTON FARMING LIMITED8 St. Georges Street, Douglas, Isle Of Man IM1 1AH

Converted / Closed

Category:

Growing of cereals and other crops not elsewhere classified

Comp. code:

FC011448

Reg. date:

11/06/1982

Turnover:

No. of employees:

FARM ANIMAL RESCUE SANCTUARY CICWoolly Park Farm, Wolverton, Stratford-Upon-Avon CV37 0HQ

Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

11990564

Reg. date:

13/05/2019

Turnover:

No. of employees:

FOOTPRINTS ANIMAL SANCTUARY19 Gordon Road, Stoke-On-Trent ST6 5PR

Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

12290404

Reg. date:

30/10/2019

Turnover:

No. of employees:

Description

About HALEREST LIMITED

HALEREST LIMITED is an(a) Converted / Closed company incorporated on 23/02/1989 with the registered office located at 1 Angel Square, Manchester M60 0AG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HALEREST LIMITED?

HALEREST LIMITED is currently Converted / Closed. It was registered on 23/02/1989 and dissolved on 04/01/2016.

Where is HALEREST LIMITED located?

HALEREST LIMITED is registered at 1 Angel Square, Manchester M60 0AG.

What does HALEREST LIMITED do?

HALEREST LIMITED operates in the Travel agency activities (79.11 - SIC 2007) sector.

What is the latest filing for HALEREST LIMITED?

The latest filing was on 04/01/2016: Miscellaneous.