HALCYON DAYS (LONDON) LIMITED

Company number 00649356

Date	Type	Description	View / Download
07 Aug 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 May 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 May 2018	DS01	Application to strike the company off the register	(3 pages)
05 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(7 pages)
04 Jul 2017	PSC02	Notification of Halcyon Days Limited as a person with significant control on 6 April 2016	(1 page)
04 Jul 2017	CS01	Confirmation statement made on 31 May 2017 with updates	(4 pages)
13 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(7 pages)
31 May 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 250,000	(4 pages)
02 Oct 2015	AD01	Registered office address changed from 10 st Bride Street London EC4A 4AD to Aquis House 49/51 Blagrave Street Reading RG1 1PL on 2 October 2015	(1 page)
29 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
06 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-06 GBP 250,000	(4 pages)
19 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
03 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 250,000	(4 pages)
03 Jun 2014	TM01	Termination of appointment of Elizabeth Danckwerts as a director	(1 page)
21 Jan 2014	TM01	Termination of appointment of Bruce Blythe as a director	(1 page)
01 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
16 Aug 2013	AUD	Auditor's resignation	(1 page)
11 Jun 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	(6 pages)
05 Dec 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
05 Dec 2012	TM01	Termination of appointment of John Hammond as a director	(1 page)
13 Jun 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	(7 pages)
17 May 2012	TM01	Termination of appointment of Francis Sinclair as a director	(1 page)
17 May 2012	AD01	Registered office address changed from Sixth Floor 90 Fetter Lane London EC4A 1PT on 17 May 2012	(1 page)
02 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(5 pages)
28 Sep 2011	AA	Full accounts made up to 31 December 2010	(14 pages)

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