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HALCROW MANAGEMENT SCIENCES LIMITED

Company number 02770883

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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)
09 Nov 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Aug 2021 GAZ1(A) First Gazette notice for voluntary strike-off
12 Aug 2021 AA Full accounts made up to 31 December 2019
12 Aug 2021 DS01 Application to strike the company off the register
29 Mar 2021 CS01 Confirmation statement made on 1 December 2020 with no updates
13 Jan 2021 TM01 Termination of appointment of Jonathan R. Shattock as a director on 30 November 2020
18 Dec 2020 DS02 Withdraw the company strike off application
20 Oct 2020 GAZ1(A) First Gazette notice for voluntary strike-off
13 Oct 2020 DS01 Application to strike the company off the register
23 Apr 2020 AA01 Current accounting period shortened from 31 December 2020 to 30 September 2020
23 Jan 2020 TM01 Termination of appointment of Christopher William John Turner as a director on 10 January 2020
23 Jan 2020 AP01 Appointment of Mr Jonathan R. Shattock as a director on 10 January 2020
23 Jan 2020 AP01 Appointment of Mr Guy Douglas as a director on 20 January 2020
23 Jan 2020 TM01 Termination of appointment of Glen Andrew Hawken as a director on 20 January 2020
23 Jan 2020 TM01 Termination of appointment of Benjamin Alexander Hamer as a director on 10 January 2020
23 Jan 2020 TM01 Termination of appointment of James Martin Knight Ellis as a director on 10 January 2020
23 Jan 2020 TM01 Termination of appointment of Graham David Hindley as a director on 10 January 2020
02 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with no updates
07 Oct 2019 AA Full accounts made up to 31 December 2018
20 Jun 2019 CH03 Secretary's details changed for Mr Tejender Singh Chaudhary on 25 March 2019
26 Mar 2019 AD01 Registered office address changed from Elms House 43 Brook Green London W6 7EF to Cottons Centre Cottons Lane London SE1 2QG on 26 March 2019
26 Mar 2019 PSC05 Change of details for Halcrow Consulting Limited as a person with significant control on 25 March 2019
10 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with no updates
07 Sep 2018 AA Full accounts made up to 31 December 2017
14 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with no updates