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SIR WILLIAM HALCROW & PARTNERS (MALAYSIA) LIMITED

Company number 02314593

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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)
16 May 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Feb 2017 GAZ1(A) First Gazette notice for voluntary strike-off
21 Feb 2017 DS01 Application to strike the company off the register
25 Oct 2016 AA Full accounts made up to 31 December 2015
05 Sep 2016 CH01 Director's details changed for Mr Samuel James Hannis on 1 September 2016
15 Jan 2016 AA Full accounts made up to 31 December 2014
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 10,000
19 Mar 2015 TM01 Termination of appointment of Sarah Elizabeth Harrington as a director on 16 March 2015
22 Jan 2015 AP01 Appointment of Mr Samuel James Hannis as a director on 12 January 2015
22 Jan 2015 AP01 Appointment of Mr James Christopher Rowntree as a director on 12 January 2015
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 10,000
11 Dec 2014 TM01 Termination of appointment of Alasdair John Fraser Coates as a director on 28 November 2014
29 Jul 2014 AA Full accounts made up to 31 December 2013
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 10,000
21 Aug 2013 AA Full accounts made up to 31 December 2012
04 Jan 2013 AA Full accounts made up to 31 December 2011
17 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
02 Oct 2012 TM01 Termination of appointment of Rupert Mapplebeck as a director
02 Oct 2012 TM01 Termination of appointment of Mohamad Osman as a director
02 Oct 2012 TM01 Termination of appointment of David Connolly as a director
24 Sep 2012 AP01 Appointment of Ms Sarah Elizabeth Harrington as a director
22 Mar 2012 AP01 Appointment of Mr Rupert Neil Mapplebeck as a director
22 Mar 2012 TM02 Termination of appointment of Kenneth Mair as a secretary
19 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders