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HALCYON PROMO LIMITED

Company number 03204285

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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)
03 Jan 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Oct 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Oct 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
21 May 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
01 Dec 2015	CERTNM	Company name changed halcyon fine foods LIMITED\certificate issued on 01/12/15 RES15 ‐ Change company name resolution on 2015-11-17	View PDF Company name changed halcyon fine foods LIMITED\certificate issued on 01/12/15 RES15 ‐ Change company name resolution on 2015-11-17 - link opens in a new window - 2 pages (2 pages)
01 Dec 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
11 Nov 2015	AA	Accounts for a dormant company made up to 31 October 2015	View PDF Accounts for a dormant company made up to 31 October 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Jun 2015	AR01	Annual return made up to 28 May 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 2	View PDF Annual return made up to 28 May 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 2 - link opens in a new window - 3 pages (3 pages)
12 Jun 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Aug 2014	CH01	Director's details changed for Mr Stephen Robert Taylor on 4 August 2014	View PDF Director's details changed for Mr Stephen Robert Taylor on 4 August 2014 - link opens in a new window - 2 pages (2 pages)
29 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 6 pages (6 pages)
16 Jul 2014	TM02	Termination of appointment of Judith Carmel Taylor as a secretary on 29 May 2013	View PDF Termination of appointment of Judith Carmel Taylor as a secretary on 29 May 2013 - link opens in a new window - 1 page (1 page)
09 Jul 2014	AA01	Previous accounting period shortened from 29 November 2013 to 31 October 2013	View PDF Previous accounting period shortened from 29 November 2013 to 31 October 2013 - link opens in a new window - 1 page (1 page)
26 Jun 2014	AD01	Registered office address changed from 2 Ramillies House Ramillies Street London W1F 7LN on 26 June 2014	View PDF Registered office address changed from 2 Ramillies House Ramillies Street London W1F 7LN on 26 June 2014 - link opens in a new window - 1 page (1 page)
26 Jun 2014	AR01	Annual return made up to 28 May 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 2	View PDF Annual return made up to 28 May 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 2 - link opens in a new window - 4 pages (4 pages)
03 Sep 2013	AA	Total exemption small company accounts made up to 29 November 2012	View PDF Total exemption small company accounts made up to 29 November 2012 - link opens in a new window - 5 pages (5 pages)
28 Jun 2013	AR01	Annual return made up to 28 May 2013 with full list of shareholders	View PDF Annual return made up to 28 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Feb 2013	AA01	Previous accounting period extended from 30 May 2012 to 29 November 2012	View PDF Previous accounting period extended from 30 May 2012 to 29 November 2012 - link opens in a new window - 1 page (1 page)
11 Jun 2012	AR01	Annual return made up to 28 May 2012 with full list of shareholders	View PDF Annual return made up to 28 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 May 2012	AA	Total exemption small company accounts made up to 30 May 2011	View PDF Total exemption small company accounts made up to 30 May 2011 - link opens in a new window - 5 pages (5 pages)
21 Feb 2012	AA01	Previous accounting period shortened from 31 May 2011 to 30 May 2011	View PDF Previous accounting period shortened from 31 May 2011 to 30 May 2011 - link opens in a new window - 1 page (1 page)
29 Jun 2011	AR01	Annual return made up to 28 May 2011 with full list of shareholders	View PDF Annual return made up to 28 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Jun 2011	CH03	Secretary's details changed for Judith Carmel Taylor on 28 May 2011	View PDF Secretary's details changed for Judith Carmel Taylor on 28 May 2011 - link opens in a new window - 2 pages (2 pages)
01 Mar 2011	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 5 pages (5 pages)
07 Feb 2011	CH01	Director's details changed for Stephen Robert Taylor on 7 February 2011	View PDF Director's details changed for Stephen Robert Taylor on 7 February 2011 - link opens in a new window - 2 pages (2 pages)

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