- Company Overview for HALCYONICS (UK) LIMITED (04395009)
- Filing history for HALCYONICS (UK) LIMITED (04395009)
- People for HALCYONICS (UK) LIMITED (04395009)
- Insolvency for HALCYONICS (UK) LIMITED (04395009)
- More for HALCYONICS (UK) LIMITED (04395009)
| 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) |
|---|---|---|---|
| 12 Dec 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
| 12 Sep 2016 | 4.71 | Return of final meeting in a members' voluntary winding up | |
| 19 May 2016 | 4.68 | Liquidators' statement of receipts and payments to 23 April 2016 | |
| 11 May 2015 | AD01 | Registered office address changed from 65B Grange Park Road Leyton London E10 5ER to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 11 May 2015 | |
| 08 May 2015 | 4.70 | Declaration of solvency | |
| 08 May 2015 | 600 | Appointment of a voluntary liquidator | |
| 26 Apr 2015 | AA | Total exemption full accounts made up to 31 March 2015 | |
| 10 Apr 2015 | AR01 |
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
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| 04 Dec 2014 | AA | Total exemption full accounts made up to 31 March 2014 | |
| 10 Apr 2014 | AR01 |
Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-04-10
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| 03 Jan 2014 | AA | Total exemption full accounts made up to 31 March 2013 | |
| 08 Apr 2013 | AR01 | Annual return made up to 14 March 2013 with full list of shareholders | |
| 02 Jan 2013 | AA | Total exemption full accounts made up to 31 March 2012 | |
| 04 Apr 2012 | AR01 | Annual return made up to 14 March 2012 with full list of shareholders | |
| 04 Jan 2012 | AA | Total exemption full accounts made up to 31 March 2011 | |
| 02 Apr 2011 | AR01 | Annual return made up to 14 March 2011 with full list of shareholders | |
| 01 Apr 2011 | CH01 | Director's details changed for Mr Steven Peter Aspris on 13 March 2011 | |
| 01 Apr 2011 | CH03 | Secretary's details changed for Mr Steven Peter Aspris on 13 March 2011 | |
| 31 Dec 2010 | AA | Total exemption full accounts made up to 31 March 2010 | |
| 01 Apr 2010 | AR01 | Annual return made up to 14 March 2010 with full list of shareholders | |
| 01 Apr 2010 | CH01 | Director's details changed for Nicholas Gerald Blake on 1 January 2010 | |
| 01 Apr 2010 | CH01 | Director's details changed for Mr Steven Peter Aspris on 1 January 2010 | |
| 22 Jan 2010 | AA | Total exemption full accounts made up to 31 March 2009 | |
| 24 Apr 2009 | 287 | Registered office changed on 24/04/2009 from 65B grange park road london E10 5ER | |
| 13 Apr 2009 | 363a | Return made up to 14/03/09; full list of members |