- Company Overview for HALMORE LIMITED (04358123)
- Filing history for HALMORE LIMITED (04358123)
- People for HALMORE LIMITED (04358123)
- Insolvency for HALMORE LIMITED (04358123)
- More for HALMORE LIMITED (04358123)
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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16 Feb 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
16 Nov 2016 | 4.71 | Return of final meeting in a members' voluntary winding up | |
01 Apr 2016 | AD01 | Registered office address changed from 2 Pear Tree Cottage Halmore Berkeley Gloucestershire GL13 9HL to Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX on 1 April 2016 | |
31 Mar 2016 | 4.70 | Declaration of solvency | |
31 Mar 2016 | 600 | Appointment of a voluntary liquidator | |
31 Mar 2016 | RESOLUTIONS |
Resolutions
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25 Jan 2016 | AR01 |
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
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19 Aug 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
22 Jan 2015 | AR01 |
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
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08 May 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
28 Jan 2014 | AR01 |
Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
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12 Apr 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
29 Jan 2013 | AR01 | Annual return made up to 22 January 2013 with full list of shareholders | |
29 Jan 2013 | TM02 | Termination of appointment of Simon Fisher as a secretary | |
11 Jun 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
27 Jan 2012 | AR01 | Annual return made up to 22 January 2012 with full list of shareholders | |
10 May 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
26 Jan 2011 | AR01 | Annual return made up to 22 January 2011 with full list of shareholders | |
12 Aug 2010 | AA | Total exemption small company accounts made up to 31 January 2010 | |
19 Feb 2010 | AR01 | Annual return made up to 22 January 2010 with full list of shareholders | |
19 Feb 2010 | CH01 | Director's details changed for Joyce Marilyn Brough on 19 February 2010 | |
05 May 2009 | AA | Total exemption small company accounts made up to 31 January 2009 | |
12 Feb 2009 | 363a | Return made up to 22/01/09; full list of members | |
15 Jul 2008 | AA | Total exemption small company accounts made up to 31 January 2008 | |
23 Jan 2008 | 363a | Return made up to 22/01/08; full list of members |