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HALO INTERNATIONAL HOLDINGS LIMITED

Company number 04061612

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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)
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
  • GBP 10.20
20 Apr 2021 SH20 Statement by Directors
20 Apr 2021 CAP-SS Solvency Statement dated 25/11/20
20 Apr 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 25/11/2020
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