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HALKIN PLACE PROPERTIES LIMITED

Company number 04275293

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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)
10 Apr 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Dec 2011 GAZ1 First Gazette notice for compulsory strike-off
19 Oct 2010 AR01 Annual return made up to 22 August 2010 with full list of shareholders
Statement of capital on 2010-10-19
  • GBP 1
30 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
27 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
13 Oct 2009 AR01 Annual return made up to 22 August 2009 with full list of shareholders
01 Nov 2008 AA Accounts made up to 31 December 2007
24 Sep 2008 363s Return made up to 22/08/08; no change of members
29 May 2008 225 Accounting reference date extended from 31/07/2007 to 31/12/2007
27 Oct 2007 363s Return made up to 22/08/07; full list of members
27 Oct 2007 363(288) Secretary's particulars changed;director's particulars changed
27 Oct 2007 288b Director resigned
27 Oct 2007 288a New director appointed
04 Oct 2007 288b Director resigned
29 Aug 2007 288a New director appointed
03 Oct 2006 363s Return made up to 22/08/06; full list of members
15 Aug 2006 AA Accounts made up to 31 July 2006
15 Aug 2006 AA Accounts made up to 31 July 2005
03 Jan 2006 287 Registered office changed on 03/01/06 from: 46 maddox street london W1S 1QA
14 Sep 2005 363s Return made up to 22/08/05; full list of members
14 Sep 2005 363(288) Secretary's particulars changed
12 Jul 2005 AA Accounts made up to 31 July 2004
23 Nov 2004 363s Return made up to 22/08/04; full list of members
02 Apr 2004 AA Accounts made up to 31 July 2003
02 Sep 2003 287 Registered office changed on 02/09/03 from: 46 maddox street london W1S 1QA