HALCROW GILBERT ASSOCIATES LIMITED

Company number 02312495

Date	Type	Description	View / Download
07 Aug 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 May 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 May 2018	DS01	Application to strike the company off the register	(3 pages)
27 Apr 2018	SH20	Statement by Directors	(1 page)
27 Apr 2018	SH19	Statement of capital on 27 April 2018 GBP 1	(3 pages)
27 Apr 2018	CAP-SS	Solvency Statement dated 25/04/18	(1 page)
27 Apr 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
14 Dec 2017	CS01	Confirmation statement made on 1 December 2017 with no updates	(3 pages)
28 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
05 Jul 2017	AP01	Appointment of Mr Brian R Shelton as a director on 21 June 2017	(2 pages)
05 Jul 2017	CH01	Director's details changed for Mr Samuel James Hannis on 3 July 2017	(2 pages)
05 Jul 2017	TM01	Termination of appointment of James Christopher Rowntree as a director on 21 June 2017	(1 page)
15 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with updates	(5 pages)
25 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
05 Sep 2016	CH01	Director's details changed for Mr Samuel James Hannis on 1 September 2016	(2 pages)
15 Jan 2016	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
16 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 300,000	(4 pages)
19 Mar 2015	TM01	Termination of appointment of Sarah Elizabeth Harrington as a director on 16 March 2015	(1 page)
22 Jan 2015	AP01	Appointment of Mr Samuel James Hannis as a director on 12 January 2015	(2 pages)
22 Jan 2015	AP01	Appointment of Mr James Christopher Rowntree as a director on 12 January 2015	(2 pages)
29 Dec 2014	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-29 GBP 300,000	(3 pages)
11 Dec 2014	TM01	Termination of appointment of Alasdair John Fraser Coates as a director on 28 November 2014	(1 page)
29 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
04 Dec 2013	AR01	Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 300,000	(4 pages)
21 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)

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