Haley Hill Service Station Ltd
Company Profile
dissolved
UnknownHaley Hill Service Station Ltd
04151848•Private Limited With Share Capital
Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, AL13UU
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Incorporated
01/02/2001
Company Age
25 years
Directors
4
Employees
—
SIC Code
47110
Risk
not scored
Company Overview
Registration, classification & business activity
Haley Hill Service Station Ltd (04151848) is a private limited with share capital incorporated on 01/02/2001 (25 years old) and registered in st. albans, AL13UU. The company operates under SIC code 47110 - retail sale in non-specialised stores with food, beverages or tobacco predominating.
Private Limited With Share Capital
SIC: 47110
Unknown
Incorporated 01/02/2001
AL13UU
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:16-11-2021
Gazette Notice Voluntary
Category:Gazette
Date:31-08-2021
Dissolution Application Strike Off Company
Category:Dissolution
Date:24-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-09-2020
Legacy
Category:Accounts
Date:15-09-2020
Legacy
Category:Other
Date:15-09-2020
Legacy
Category:Other
Date:15-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:01-04-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-06-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2017
Move Registers To Sail Company With New Address
Category:Address
Date:18-05-2017
Change Sail Address Company With New Address
Category:Address
Date:18-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-12-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2016
Resolution
Category:Resolution
Date:20-12-2016
Capital Allotment Shares
Category:Capital
Date:20-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:01-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-01-2010
Legacy
Category:Mortgage
Date:08-07-2009
Legacy
Category:Mortgage
Date:10-06-2009
Legacy
Category:Mortgage
Date:06-06-2009
Legacy
Category:Annual Return
Date:13-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2008
Legacy
Category:Annual Return
Date:02-11-2008
Legacy
Category:Mortgage
Date:05-07-2008
Accounts With Accounts Type Partial Exemption
Category:Accounts
Date:04-03-2008
Legacy
Category:Annual Return
Date:15-05-2007
Accounts With Accounts Type Partial Exemption
Category:Accounts
Date:18-04-2007
Legacy
Category:Annual Return
Date:25-07-2006
Accounts With Accounts Type Partial Exemption
Category:Accounts
Date:02-02-2006
Legacy
Category:Annual Return
Date:11-04-2005
Accounts With Accounts Type Partial Exemption
Category:Accounts
Date:30-03-2005
Accounts With Accounts Type Small
Category:Accounts
Date:02-06-2004
Legacy
Category:Annual Return
Date:08-02-2004
Legacy
Category:Annual Return
Date:05-03-2003
Accounts With Accounts Type Small
Category:Accounts
Date:20-01-2003
Legacy
Category:Annual Return
Date:01-03-2002
Legacy
Category:Accounts
Date:20-12-2001
Legacy
Category:Officers
Date:03-09-2001
Legacy
Category:Mortgage
Date:02-05-2001
Legacy
Category:Officers
Date:06-03-2001
Legacy
Category:Officers
Date:06-03-2001
Legacy
Category:Officers
Date:06-03-2001
Legacy
Category:Officers
Date:06-03-2001
Legacy
Category:Officers
Date:06-03-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:16-02-2001
Risk Assessment
not scored
International Score
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2021
Filing Date08/09/2020
Latest Accounts31/12/2019
Trading Addresses
Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, AL13UURegistered
Related Companies
10
Contact
Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, AL13UU