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HALO PROMO LTD

Company number 04967826

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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)
27 Feb 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Nov 2012	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
12 Jun 2012	4.68	Liquidators' statement of receipts and payments to 14 April 2012	View PDF Liquidators' statement of receipts and payments to 14 April 2012 - link opens in a new window - 11 pages (11 pages)
17 Jun 2011	4.68	Liquidators' statement of receipts and payments to 14 April 2011	View PDF Liquidators' statement of receipts and payments to 14 April 2011 - link opens in a new window - 11 pages (11 pages)
23 Apr 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
23 Apr 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
23 Apr 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-04-15	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-04-15 - link opens in a new window - 1 page (1 page)
23 Mar 2010	AD01	Registered office address changed from Ferry Yacht Station Ferry Road Thames Ditton Surrey KT7 0XZ on 23 March 2010	View PDF Registered office address changed from Ferry Yacht Station Ferry Road Thames Ditton Surrey KT7 0XZ on 23 March 2010 - link opens in a new window - 2 pages (2 pages)
26 Nov 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
17 Nov 2009	AR01	Annual return made up to 18 November 2008 with full list of shareholders	View PDF Annual return made up to 18 November 2008 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 Aug 2009	288a	Secretary appointed alistair watson	View PDF Secretary appointed alistair watson - link opens in a new window - 2 pages (2 pages)
21 May 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 6 pages (6 pages)
19 May 2009	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Apr 2009	287	Registered office changed on 06/04/2009 from 19 wintersells road byfleet surrey KT14 7LF	View PDF Registered office changed on 06/04/2009 from 19 wintersells road byfleet surrey KT14 7LF - link opens in a new window - 1 page (1 page)
28 Mar 2008	363a	Return made up to 18/11/07; full list of members	View PDF Return made up to 18/11/07; full list of members - link opens in a new window - 4 pages (4 pages)
17 Mar 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 4 pages (4 pages)
02 May 2007	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 4 pages (4 pages)
26 Jan 2007	363s	Return made up to 18/11/06; full list of members	View PDF Return made up to 18/11/06; full list of members - link opens in a new window - 7 pages (7 pages)
07 Mar 2006	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 5 pages (5 pages)
26 Jan 2006	363s	Return made up to 18/11/05; full list of members	View PDF Return made up to 18/11/05; full list of members - link opens in a new window - 7 pages (7 pages)
02 Feb 2005	363s	Return made up to 18/11/04; full list of members	View PDF Return made up to 18/11/04; full list of members - link opens in a new window - 7 pages (7 pages)
02 Feb 2005	363(288)	Secretary's particulars changed;director's particulars changed
08 Dec 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
02 Dec 2004	225	Accounting reference date extended from 30/11/04 to 31/03/05	View PDF Accounting reference date extended from 30/11/04 to 31/03/05 - link opens in a new window - 1 page (1 page)
15 Nov 2004	88(2)R	Ad 08/11/04--------- £ si 98@1=98 £ ic 1/99	View PDF Ad 08/11/04--------- £ si 98@1=98 £ ic 1/99 - link opens in a new window - 2 pages (2 pages)

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