HALCROW LIMITED

Company number 02999602

Date	Type	Description	View / Download
22 Oct 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Jul 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Jun 2013	DS01	Application to strike the company off the register	(3 pages)
11 Jan 2013	AR01	Annual return made up to 8 December 2012 with full list of shareholders Statement of capital on 2013-01-11 GBP 2	(7 pages)
10 Dec 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
07 Nov 2012	AP01	Appointment of Mr Steven Carrol Mathews as a director on 2 November 2012	(2 pages)
03 Oct 2012	AP03	Appointment of Geoffrey Roberts as a secretary on 2 October 2012	(2 pages)
02 Oct 2012	TM02	Termination of appointment of Rupert Neil Mapplebeck as a secretary on 28 September 2012	(1 page)
02 Oct 2012	TM01	Termination of appointment of Rupert Neil Mapplebeck as a director on 28 September 2012	(1 page)
24 Sep 2012	AP01	Appointment of Ms Sarah Elizabeth Harrington as a director on 21 September 2012	(2 pages)
22 Mar 2012	AP01	Appointment of Mr Rupert Neil Mapplebeck as a director on 8 March 2012	(2 pages)
22 Mar 2012	AP03	Appointment of Mr Rupert Neil Mapplebeck as a secretary on 8 March 2012	(2 pages)
22 Mar 2012	TM02	Termination of appointment of Kenneth Mair as a secretary on 8 March 2012	(1 page)
19 Dec 2011	AR01	Annual return made up to 8 December 2011 with full list of shareholders	(5 pages)
30 Nov 2011	TM01	Termination of appointment of Peter Geoffrey Gammie as a director on 30 November 2011	(1 page)
29 Nov 2011	AP01	Appointment of Mr Alasdair John Fraser Coates as a director on 25 November 2011	(2 pages)
17 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
16 Dec 2010	AR01	Annual return made up to 16 December 2010 with full list of shareholders	(5 pages)
20 Sep 2010	AD01	Registered office address changed from Vineyard House 44 Brook Green London W6 7BY on 20 September 2010	(1 page)
01 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
09 Dec 2009	AR01	Annual return made up to 8 December 2009 with full list of shareholders	(4 pages)
03 Sep 2009	AA	Accounts made up to 31 December 2008	(5 pages)
15 Dec 2008	363a	Return made up to 08/12/08; full list of members	(3 pages)
31 Oct 2008	AA	Accounts made up to 31 December 2007	(5 pages)
10 Dec 2007	363a	Return made up to 08/12/07; full list of members	(2 pages)