- Company Overview for HALO INTERNATIONAL HOLDINGS LIMITED (04061612)
- Filing history for HALO INTERNATIONAL HOLDINGS LIMITED (04061612)
- People for HALO INTERNATIONAL HOLDINGS LIMITED (04061612)
- Charges for HALO INTERNATIONAL HOLDINGS LIMITED (04061612)
- More for HALO INTERNATIONAL HOLDINGS LIMITED (04061612)
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) |
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02 Apr 2024 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
20 May 2022 | PSC04 | Change of details for Mr Timothy Ivor Paul Oulton as a person with significant control on 21 March 2022 | |
06 Nov 2021 | SOAS(A) | Voluntary strike-off action has been suspended | |
12 Oct 2021 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
29 Sep 2021 | DS01 | Application to strike the company off the register | |
02 Sep 2021 | AUD | Auditor's resignation | |
10 Aug 2021 | CS01 | Confirmation statement made on 30 July 2021 with no updates | |
23 Jul 2021 | AA | Accounts for a small company made up to 31 December 2019 | |
20 Apr 2021 | SH19 |
Statement of capital on 20 April 2021
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20 Apr 2021 | SH20 | Statement by Directors | |
20 Apr 2021 | CAP-SS | Solvency Statement dated 25/11/20 | |
20 Apr 2021 | RESOLUTIONS |
Resolutions
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21 Aug 2020 | CS01 | Confirmation statement made on 30 July 2020 with no updates | |
26 Nov 2019 | PSC01 | Notification of Timothy Ivor Paul Oulton as a person with significant control on 1 August 2016 | |
26 Nov 2019 | PSC07 | Cessation of Halo Creative & Design Limited as a person with significant control on 1 August 2016 | |
08 Oct 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
08 Aug 2019 | CH01 | Director's details changed for Mr Patrick Kwing-Wai Ng on 8 August 2019 | |
08 Aug 2019 | AP01 | Appointment of Mr Steven Minghella as a director on 8 August 2019 | |
30 Jul 2019 | AD01 | Registered office address changed from Bluebird, 350 King's Road, Chelsea, London Bluebird 350 Kings Road Chelsea London SW3 5UU England to Bluebird Kings Road Chelsea London SW3 5UU on 30 July 2019 | |
30 Jul 2019 | CS01 | Confirmation statement made on 30 July 2019 with no updates | |
30 Apr 2019 | AD01 | Registered office address changed from 8 Altrincham Road Styal Cheshire SK9 4JE to Bluebird, 350 King's Road, Chelsea, London Bluebird 350 Kings Road Chelsea London SW3 5UU on 30 April 2019 | |
04 Jan 2019 | TM01 | Termination of appointment of David Watts as a director on 31 December 2018 | |
21 Dec 2018 | TM01 | Termination of appointment of Steven Modupe Powell as a director on 21 December 2018 | |
22 Nov 2018 | CH01 | Director's details changed for Mr Patrick Kwing-Wai Ng on 22 November 2018 | |
26 Sep 2018 | AA | Group of companies' accounts made up to 31 December 2017 |