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HALCROW STAFF AND SERVICES

Company number 01193727

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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)
05 Jan 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Oct 2020 GAZ1(A) First Gazette notice for voluntary strike-off
13 Oct 2020 DS01 Application to strike the company off the register
17 Mar 2020 AAMD Amended accounts for a dormant company made up to 31 December 2019
21 Jan 2020 AA Accounts for a dormant company made up to 31 December 2019
17 Dec 2019 CS01 Confirmation statement made on 13 December 2019 with no updates
17 Jun 2019 TM01 Termination of appointment of Joanne Frances Mcdonagh as a director on 3 June 2019
17 Jun 2019 TM01 Termination of appointment of Brian R Shelton as a director on 3 June 2019
17 Jun 2019 AP01 Appointment of Mr Guy Douglas as a director on 3 June 2019
17 Jun 2019 AP03 Appointment of Mr Tejender Singh Chaudhary as a secretary on 3 June 2019
17 Jun 2019 AP01 Appointment of Mr Jonathan R. Shattock as a director on 3 June 2019
10 Apr 2019 AA Accounts for a dormant company made up to 31 December 2018
26 Mar 2019 AD01 Registered office address changed from Elms House 43 Brook Green London W6 7EF to Cottons Centre Cottons Lane London SE1 2QG on 26 March 2019
26 Mar 2019 PSC05 Change of details for Halcrow Holdings Limited as a person with significant control on 25 March 2019
18 Dec 2018 CS01 Confirmation statement made on 13 December 2018 with no updates
16 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
14 Dec 2017 CS01 Confirmation statement made on 13 December 2017 with no updates
05 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
28 Dec 2016 CS01 Confirmation statement made on 13 December 2016 with updates
25 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
15 Jan 2016 AA Accounts for a dormant company made up to 31 December 2014
12 Jan 2016 AR01 Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 200,000
08 Jan 2015 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 200,000
29 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
15 Jul 2014 TM01 Termination of appointment of Beverley Ann Wright as a director on 26 June 2014