- Company Overview for HALHO LIMITED (04720277)
- Filing history for HALHO LIMITED (04720277)
- People for HALHO LIMITED (04720277)
- Charges for HALHO LIMITED (04720277)
- More for HALHO LIMITED (04720277)
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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29 Jan 2019 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
11 Jul 2018 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
29 May 2018 | GAZ1 | First Gazette notice for compulsory strike-off | |
20 May 2017 | TM01 | Termination of appointment of Sean Lee Hogan as a director on 1 May 2017 | |
20 May 2017 | AP01 | Appointment of Jason Hughes as a director on 1 May 2017 | |
17 May 2017 | RESOLUTIONS |
Resolutions
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17 May 2017 | CONNOT | Change of name notice | |
25 Jun 2016 | AA | Full accounts made up to 30 June 2015 | |
27 May 2016 | TM01 | Termination of appointment of Michael Reinstein as a director on 25 May 2016 | |
27 May 2016 | TM01 | Termination of appointment of Michael Reinstein as a director on 25 May 2016 | |
27 May 2016 | AP01 | Appointment of Mr Michael Reinstein as a director on 23 May 2016 | |
26 May 2016 | AR01 |
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-05-26
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24 May 2016 | AD04 | Register(s) moved to registered office address C/O Halco Rock Tools Limited Armytage Road Brighouse West Yorkshire HD6 1QF | |
28 Aug 2015 | AA01 | Previous accounting period extended from 31 December 2014 to 30 June 2015 | |
09 Jun 2015 | TM01 | Termination of appointment of David Steinhafel as a director on 1 May 2015 | |
05 Jun 2015 | AP01 | Appointment of Mr Sean Lee Hogan as a director on 1 May 2015 | |
24 Apr 2015 | AR01 |
Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
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24 Apr 2015 | AD02 | Register inspection address has been changed from Legal Services Department Eastfield Frank Perkins Way Peterborough PE1 5FQ England to Halco Holdings Armytage Road Brighouse West Yorkshire HD6 1QF | |
01 Apr 2015 | TM01 | Termination of appointment of Richard Alan Wingate as a director on 31 March 2015 | |
01 Apr 2015 | TM02 | Termination of appointment of David Fraser as a secretary on 31 March 2015 | |
27 Mar 2015 | AP01 | Appointment of Mr. David Steinhafel as a director on 25 March 2015 | |
26 Mar 2015 | TM01 | Termination of appointment of Srinivasa Rangan Srinath as a director on 1 October 2014 | |
26 Mar 2015 | TM01 | Termination of appointment of Michael David Cleaver as a director on 1 October 2014 | |
16 Dec 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
03 Oct 2014 | TM01 | Termination of appointment of Nigel John Burroughs as a director on 26 September 2014 |