THE HALCYON GALLERY LIMITED

Company number 02542729

Date	Type	Description	View / Download
14 Apr 2016	MR01	Registration of charge 025427290014, created on 12 April 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(71 pages)
14 Apr 2016	MR01	Registration of charge 025427290015, created on 12 April 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(66 pages)
06 Apr 2016	MR01	Registration of charge 025427290012, created on 31 March 2016	(68 pages)
06 Apr 2016	MR01	Registration of charge 025427290013, created on 31 March 2016	(40 pages)
08 Jan 2016	MR01	Registration of charge 025427290011, created on 7 January 2016	(30 pages)
10 Dec 2015	AR01	Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 1,000,000	(5 pages)
10 Aug 2015	AD01	Registered office address changed from 33 Bruton Place London W1J 6NP to 29 New Bond Street London W1S 2RL on 10 August 2015	(1 page)
08 Jul 2015	AA	Full accounts made up to 30 April 2014	(21 pages)
29 Jun 2015	SH19	Statement of capital on 29 June 2015 GBP 1,000,000	(4 pages)
29 Jun 2015	CAP-SS	Solvency Statement dated 27/04/15	(1 page)
29 Jun 2015	SH20	Statement by Directors	(1 page)
19 Jun 2015	RESOLUTIONS	Resolutions RES13 ‐ Reduce share capital a/c 27/04/2015	(1 page)
19 Nov 2014	AR01	Annual return made up to 24 September 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 16,200,000	(5 pages)
30 Sep 2014	MR01	Registration of charge 025427290010, created on 29 September 2014	(29 pages)
13 May 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Inc share cap 30/04/2013 RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
10 May 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
09 May 2014	SH01	Statement of capital following an allotment of shares on 30 April 2013 GBP 16,200,000	(3 pages)
09 May 2014	AA	Full accounts made up to 30 April 2013	(20 pages)
06 May 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Oct 2013	AR01	Annual return made up to 24 September 2013 with full list of shareholders Statement of capital on 2013-10-04 GBP 200,000	(5 pages)
11 May 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 May 2013	AA	Full accounts made up to 30 April 2012	(20 pages)
30 Apr 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Nov 2012	AR01	Annual return made up to 24 September 2012 with full list of shareholders	(5 pages)
10 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 9	(5 pages)