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HALCYON STEELWORLD LIMITED

Company number 04002884

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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)
22 Dec 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Sep 2015 GAZ1 First Gazette notice for compulsory strike-off
22 Dec 2014 AA Accounts for a dormant company made up to 31 October 2014
28 Jul 2014 AA Accounts for a dormant company made up to 31 October 2013
16 Jun 2014 CH04 Secretary's details changed for Tsm Co Secretarial Services on 14 April 2014
16 Jun 2014 CH01 Director's details changed for Mr Robert John Halsey on 14 April 2014
02 Jun 2014 AR01 Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 10,000
24 Apr 2014 CH01 Director's details changed for Mr Robert John Halsey on 14 April 2014
24 Apr 2014 CH04 Secretary's details changed for Tsm Co Secretarial Services on 14 April 2014
12 Jul 2013 AA Accounts for a dormant company made up to 31 October 2012
24 Jun 2013 AR01 Annual return made up to 10 May 2013 with full list of shareholders
24 Jun 2013 CH01 Director's details changed for Mr Robert John Halsey on 1 April 2012
09 Jul 2012 AA Accounts for a dormant company made up to 31 October 2011
11 Jun 2012 AR01 Annual return made up to 10 May 2012 with full list of shareholders
11 Jun 2012 CH01 Director's details changed for Mr Robert John Halsey on 2 April 2012
11 Jun 2012 CH04 Secretary's details changed for Tsm Co Secretarial Services on 2 April 2012
11 Jun 2012 AD01 Registered office address changed from Halcyon House Unit 9 Glebe Farm Turweston Brackley Northamptonshire NN13 5JE on 11 June 2012
19 Apr 2012 CERTNM Company name changed steelworld (export) LTD\certificate issued on 19/04/12
  • RES15 ‐ Change company name resolution on 2012-04-02
19 Apr 2012 CONNOT Change of name notice
27 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
16 May 2011 AR01 Annual return made up to 10 May 2011 with full list of shareholders
03 Nov 2010 AA01 Previous accounting period shortened from 31 January 2011 to 31 October 2010
14 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
11 May 2010 AR01 Annual return made up to 10 May 2010 with full list of shareholders
11 May 2010 CH04 Secretary's details changed for Tsm Co Secretarial Services on 10 October 2009