HALCROW H&S LIMITED

Company number 02288955

Date	Type	Description	View / Download
29 Oct 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Jul 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Jul 2013	DS01	Application to strike the company off the register	(3 pages)
04 Jun 2013	TM01	Termination of appointment of Nigel Valvona as a director on 29 May 2013	(1 page)
04 Jun 2013	AP01	Appointment of Mr Alasdair John Fraser Coates as a director on 29 May 2013	(2 pages)
04 Jan 2013	AA	Full accounts made up to 31 December 2011	(11 pages)
20 Nov 2012	AR01	Annual return made up to 16 November 2012 with full list of shareholders Statement of capital on 2012-11-20 GBP 10,000	(6 pages)
06 Nov 2012	AP01	Appointment of Mr Steven Carrol Mathews as a director on 2 November 2012	(2 pages)
03 Oct 2012	AP03	Appointment of Geoffrey Roberts as a secretary on 2 October 2012	(2 pages)
02 Oct 2012	TM02	Termination of appointment of Rupert Neil Mapplebeck as a secretary on 28 August 2012	(1 page)
02 Oct 2012	TM01	Termination of appointment of Neil Holt as a director on 25 September 2012	(1 page)
02 Oct 2012	TM01	Termination of appointment of Nigel Vallings Nevill King as a director on 25 September 2012	(1 page)
24 Sep 2012	AP01	Appointment of Ms Sarah Elizabeth Harrington as a director on 21 September 2012	(2 pages)
23 Apr 2012	TM01	Termination of appointment of William Gow Dunbar as a director on 28 March 2012	(1 page)
23 Mar 2012	TM02	Termination of appointment of Kenneth Mair as a secretary on 8 March 2012	(1 page)
22 Mar 2012	AP03	Appointment of Mr Rupert Neil Mapplebeck as a secretary on 8 March 2012	(2 pages)
29 Nov 2011	AR01	Annual return made up to 16 November 2011 with full list of shareholders	(7 pages)
17 Aug 2011	AA	Full accounts made up to 31 December 2010	(10 pages)
16 Dec 2010	AR01	Annual return made up to 14 December 2010 with full list of shareholders	(7 pages)
12 Oct 2010	CH01	Director's details changed for Mr Nigel Vallings Nevill King on 12 October 2010	(2 pages)
20 Sep 2010	AD01	Registered office address changed from Vineyard House 44 Brook Green London W6 7BY on 20 September 2010	(1 page)
01 Sep 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
05 Jan 2010	AA	Full accounts made up to 31 December 2008	(10 pages)
03 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
03 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)