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HALPERTON LIMITED

Company number 01101512

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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)
31 Aug 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 May 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
18 Mar 2016	4.68	Liquidators' statement of receipts and payments to 4 February 2016	View PDF Liquidators' statement of receipts and payments to 4 February 2016 - link opens in a new window - 17 pages (17 pages)
17 Feb 2015	4.68	Liquidators' statement of receipts and payments to 4 February 2015	View PDF Liquidators' statement of receipts and payments to 4 February 2015 - link opens in a new window - 16 pages (16 pages)
22 Apr 2014	AD01	Registered office address changed from 34 Ely Place London EC1N 6TD on 22 April 2014	View PDF Registered office address changed from 34 Ely Place London EC1N 6TD on 22 April 2014 - link opens in a new window - 2 pages (2 pages)
07 Apr 2014	4.68	Liquidators' statement of receipts and payments to 4 February 2014	View PDF Liquidators' statement of receipts and payments to 4 February 2014 - link opens in a new window - 13 pages (13 pages)
06 Mar 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
06 Mar 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 Mar 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
18 Feb 2013	AD01	Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY on 18 February 2013	View PDF Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY on 18 February 2013 - link opens in a new window - 2 pages (2 pages)
02 Mar 2012	AR01	Annual return made up to 28 December 2011 with full list of shareholders Statement of capital on 2012-03-02 GBP 14,685	View PDF Annual return made up to 28 December 2011 with full list of shareholders Statement of capital on 2012-03-02 GBP 14,685 - link opens in a new window - 5 pages (5 pages)
29 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 6 pages (6 pages)
06 Jul 2011	AP01	Appointment of Mr Peter Green as a director	View PDF Appointment of Mr Peter Green as a director - link opens in a new window - 2 pages (2 pages)
27 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 28 pages (28 pages)
27 Jun 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
27 Jun 2011	SH01	Statement of capital following an allotment of shares on 1 June 2011 GBP 14,685.00	View PDF Statement of capital following an allotment of shares on 1 June 2011 GBP 14,685.00 - link opens in a new window - 4 pages (4 pages)
28 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 6 pages (6 pages)
24 Jan 2011	AR01	Annual return made up to 28 December 2010 with full list of shareholders	View PDF Annual return made up to 28 December 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
28 May 2010	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 5 pages (5 pages)
13 Jan 2010	AR01	Annual return made up to 28 December 2009 with full list of shareholders	View PDF Annual return made up to 28 December 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Jan 2010	CH01	Director's details changed for Mr Robert Ian Hall on 1 October 2009	View PDF Director's details changed for Mr Robert Ian Hall on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
24 Jun 2009	AA	Total exemption small company accounts made up to 31 May 2008	View PDF Total exemption small company accounts made up to 31 May 2008 - link opens in a new window - 6 pages (6 pages)
14 Jan 2009	363a	Return made up to 28/12/08; full list of members	View PDF Return made up to 28/12/08; full list of members - link opens in a new window - 3 pages (3 pages)
14 Jan 2009	288b	Appointment terminated secretary robert hall	View PDF Appointment terminated secretary robert hall - link opens in a new window - 1 page (1 page)
03 Apr 2008	AA	Total exemption small company accounts made up to 31 May 2007	View PDF Total exemption small company accounts made up to 31 May 2007 - link opens in a new window - 6 pages (6 pages)

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