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HALCYON PAPER SALES LIMITED

Company number 04824695

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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)
28 Aug 2010 GAZ2 Final Gazette dissolved following liquidation
28 May 2010 4.68 Liquidators' statement of receipts and payments to 19 May 2010
28 May 2010 4.71 Return of final meeting in a members' voluntary winding up
07 Apr 2010 4.68 Liquidators' statement of receipts and payments to 19 March 2010
22 Sep 2009 4.68 Liquidators' statement of receipts and payments to 19 September 2009
28 Apr 2009 4.68 Liquidators' statement of receipts and payments to 19 March 2009
07 Apr 2008 600 Appointment of a voluntary liquidator
02 Apr 2008 287 Registered office changed on 02/04/2008 from 2ND floor aquis house 49-51 blagrave street reading berkshire RG1 1PL
02 Apr 2008 4.70 Declaration of solvency
02 Apr 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-03-20
14 Sep 2007 AA Total exemption full accounts made up to 31 December 2006
06 Aug 2007 363s Return made up to 08/07/07; full list of members
10 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
03 Aug 2006 363s Return made up to 08/07/06; full list of members
27 Jul 2006 287 Registered office changed on 27/07/06 from: kennet house 80 kings road reading berkshire RG1 3BL
14 Dec 2005 288b Director resigned
14 Jul 2005 363s Return made up to 08/07/05; full list of members
04 May 2005 AA Full accounts made up to 31 December 2004
29 Sep 2004 288a New director appointed
14 Sep 2004 363s Return made up to 08/07/04; full list of members
03 Jun 2004 395 Particulars of mortgage/charge
15 Aug 2003 225 Accounting reference date extended from 31/07/04 to 31/12/04
06 Aug 2003 288b Secretary resigned
06 Aug 2003 288b Director resigned
06 Aug 2003 288a New director appointed