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HALMAR INVESTMENTS (IBS) LIMITED

Company number 01923280

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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)
07 Feb 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
15 Nov 2016 DS01 Application to strike the company off the register
26 Sep 2016 AA Accounts for a small company made up to 31 December 2015
15 Jan 2016 AR01 Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100
30 Dec 2015 AP01 Appointment of Mr Shafin Alimudin Somji as a director on 23 December 2015
25 Sep 2015 AA Accounts for a small company made up to 31 December 2014
18 Aug 2015 SH20 Statement by Directors
18 Aug 2015 SH19 Statement of capital on 18 August 2015
  • GBP 100
18 Aug 2015 CAP-SS Solvency Statement dated 04/08/15
18 Aug 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Apr 2015 TM01 Termination of appointment of Nuruddeen Somji as a director on 31 January 2015
06 Jan 2015 AR01 Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100,000
25 Sep 2014 AA Accounts for a small company made up to 31 December 2013
14 Jan 2014 AR01 Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 100,000
02 Oct 2013 AA Accounts for a small company made up to 31 December 2012
03 Jan 2013 AR01 Annual return made up to 21 December 2012 with full list of shareholders
12 Sep 2012 AA Accounts for a small company made up to 31 December 2011
05 Jan 2012 AR01 Annual return made up to 21 December 2011 with full list of shareholders
12 Sep 2011 AA Accounts for a small company made up to 31 December 2010
23 Dec 2010 AR01 Annual return made up to 21 December 2010 with full list of shareholders
23 Dec 2010 CH01 Director's details changed for Mr Hanif Somji on 21 December 2010
23 Dec 2010 CH01 Director's details changed for Nuruddeen Somji on 21 December 2010
23 Dec 2010 CH01 Director's details changed for Alim Somji on 21 December 2010
23 Dec 2010 CH03 Secretary's details changed for Mr Amit Thakrar on 21 December 2010