- Company Overview for HALCYON IDEAS LIMITED (02484415)
- Filing history for HALCYON IDEAS LIMITED (02484415)
- People for HALCYON IDEAS LIMITED (02484415)
- Charges for HALCYON IDEAS LIMITED (02484415)
- More for HALCYON IDEAS LIMITED (02484415)
| 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 Feb 2018 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 05 Dec 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 07 Aug 2017 | AD01 | Registered office address changed from 122a Nelson Road Twickenham Middlesex TW2 7BU to 10 Copped Hall Way Camberley GU15 1PA on 7 August 2017 | |
| 29 May 2017 | CS01 | Confirmation statement made on 23 March 2017 with updates | |
| 28 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 21 May 2016 | AR01 |
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-05-21
|
|
| 30 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 07 Apr 2015 | AR01 |
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
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| 01 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 22 Apr 2014 | AR01 |
Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-04-22
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| 25 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 08 Apr 2013 | AR01 | Annual return made up to 23 March 2013 with full list of shareholders | |
| 21 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 11 Apr 2012 | AR01 | Annual return made up to 23 March 2012 with full list of shareholders | |
| 27 May 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 24 Mar 2011 | AR01 | Annual return made up to 23 March 2011 with full list of shareholders | |
| 24 Mar 2011 | TM02 | Termination of appointment of Sylvia Holder as a secretary | |
| 20 May 2010 | AA01 | Current accounting period extended from 31 July 2010 to 31 December 2010 | |
| 21 Apr 2010 | AA | Total exemption small company accounts made up to 31 July 2009 | |
| 20 Apr 2010 | AR01 | Annual return made up to 23 March 2010 with full list of shareholders | |
| 19 Jun 2009 | 287 | Registered office changed on 19/06/2009 from 122A nelson road whitton middlesex TW2 7AY | |
| 30 Mar 2009 | 288a | Secretary appointed sylvia antje holder | |
| 30 Mar 2009 | 288a | Director appointed christopher harden | |
| 30 Mar 2009 | 287 | Registered office changed on 30/03/2009 from 122A nelson road whilton middlesex TW2 7AY | |
| 26 Mar 2009 | 363a | Return made up to 23/03/09; full list of members |