- Company Overview for HALPEN MARKETING MANAGEMENT LIMITED (01148299)
- Filing history for HALPEN MARKETING MANAGEMENT LIMITED (01148299)
- People for HALPEN MARKETING MANAGEMENT LIMITED (01148299)
- Charges for HALPEN MARKETING MANAGEMENT LIMITED (01148299)
- More for HALPEN MARKETING MANAGEMENT LIMITED (01148299)
| 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 | Final Gazette dissolved via compulsory strike-off | |
| 11 Sep 2012 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 29 Feb 2012 | AD01 | Registered office address changed from Rear of Knight's Garden Centre Chelsham Place Limpsfield Road Warlingham Surrey CR6 9DZ United Kingdom on 29 February 2012 | |
| 05 Jul 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 27 Apr 2011 | AR01 |
Annual return made up to 16 April 2011 with full list of shareholders
Statement of capital on 2011-04-27
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| 27 Apr 2011 | CH01 | Director's details changed for Philip Henry Halpen Sweny on 16 April 2011 | |
| 27 Apr 2011 | AD01 | Registered office address changed from 44 Fulham Road London SW3 6HH on 27 April 2011 | |
| 30 Jun 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
| 21 Apr 2010 | AR01 | Annual return made up to 16 April 2010 with full list of shareholders | |
| 21 Apr 2010 | CH01 | Director's details changed for Philip Henry Halpen Sweny on 16 April 2010 | |
| 21 Apr 2010 | TM02 | Termination of appointment of Judith Cronin as a secretary | |
| 21 Apr 2010 | CH04 | Secretary's details changed for Champ Secretaries Ltd on 16 April 2010 | |
| 15 Oct 2009 | AR01 | Annual return made up to 16 April 2009 with full list of shareholders | |
| 17 Jun 2009 | AA | Total exemption small company accounts made up to 30 September 2008 | |
| 21 Jul 2008 | 363a | Return made up to 16/04/08; full list of members | |
| 02 Jul 2008 | AA | Total exemption small company accounts made up to 30 September 2007 | |
| 14 Mar 2008 | 288a | Secretary appointed champ secretaries LTD | |
| 24 May 2007 | AA | Total exemption small company accounts made up to 30 September 2006 | |
| 24 Apr 2007 | 363a | Return made up to 16/04/07; full list of members | |
| 23 Jun 2006 | 363s | Return made up to 16/04/06; full list of members | |
| 13 Jun 2006 | AA | Total exemption small company accounts made up to 30 September 2005 | |
| 08 Aug 2005 | AA | Total exemption small company accounts made up to 30 September 2004 | |
| 18 May 2005 | 363s | Return made up to 16/04/05; full list of members | |
| 04 Aug 2004 | AA | Total exemption small company accounts made up to 30 September 2003 | |
| 21 Apr 2004 | 363s | Return made up to 16/04/04; full list of members |