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HALCYON CO MANAGEMENT SERVICES LIMITED

Company number 01706644

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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)
20 Sep 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Jul 2016 GAZ1 First Gazette notice for compulsory strike-off
20 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 300
10 Nov 2014 AA Total exemption small company accounts made up to 31 May 2014
14 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 300
24 Apr 2014 CH01 Director's details changed for Mr Robert John Halsey on 14 April 2014
24 Apr 2014 CH04 Secretary's details changed for Tsm Co Secretarial Services on 14 April 2014
02 Dec 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-12-02
10 Sep 2013 AA Total exemption small company accounts made up to 31 May 2013
26 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
23 Sep 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
23 Sep 2012 CH01 Director's details changed for Mr Robert John Halsey on 4 April 2012
23 Sep 2012 CH04 Secretary's details changed for Tsm Co Secretarial Services on 4 April 2012
17 Mar 2012 AD01 Registered office address changed from , Halcyon House, Unit 9, Glebe, Farm, Turweston, Brackley, Northamptonshire, NN13 5JE on 17 March 2012
24 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
18 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
22 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
05 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
05 Jul 2010 CH04 Secretary's details changed for Tsm Co Secretarial Services on 2 October 2009
30 Mar 2010 AA Total exemption small company accounts made up to 31 May 2009
30 Jun 2009 363a Return made up to 30/06/09; full list of members
30 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
04 Jul 2008 AA Total exemption small company accounts made up to 31 May 2007
30 Jun 2008 363a Return made up to 30/06/08; full list of members
12 Jul 2007 363a Return made up to 30/06/07; full list of members