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HALCROW FOX AND ASSOCIATES LIMITED

Company number 00816972

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Sep 2012 GAZ1(A) First Gazette notice for voluntary strike-off
17 Sep 2012 DS01 Application to strike the company off the register
22 Aug 2012 TM01 Termination of appointment of David John Kerr as a director on 21 August 2012
22 Mar 2012 AP01 Appointment of Mr Alasdair John Fraser Coates as a director on 8 March 2012
22 Mar 2012 AP01 Appointment of Mr Rupert Neil Mapplebeck as a director on 8 March 2012
22 Mar 2012 TM02 Termination of appointment of Kenneth Mair as a secretary on 8 March 2012
13 Jan 2012 AR01 Annual return made up to 13 January 2012 with full list of shareholders
Statement of capital on 2012-01-13
  • GBP 50,000
30 Nov 2011 TM01 Termination of appointment of Mark Barned Brown as a director on 30 November 2011
17 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
13 Jan 2011 AR01 Annual return made up to 13 January 2011 with full list of shareholders
17 Sep 2010 AD01 Registered office address changed from Vineyard House 44 Brook Green London W6 7BY on 17 September 2010
01 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
02 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
03 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
03 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
03 Sep 2009 AA Accounts made up to 31 December 2008
05 Apr 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Directors authority 25/03/2009
17 Feb 2009 363a Return made up to 31/01/09; full list of members
31 Oct 2008 AA Accounts made up to 31 December 2007
12 Feb 2008 363a Return made up to 31/01/08; full list of members
06 Feb 2008 288a New director appointed
31 Oct 2007 AA Accounts made up to 31 December 2006
12 Oct 2007 288b Director resigned
24 Sep 2007 288b Director resigned