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HALCYON RESIDENTIAL DEVELOPMENTS LIMITED

Company number 05156881

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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)
09 May 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Feb 2012	4.68	Liquidators' statement of receipts and payments to 23 January 2012	View PDF Liquidators' statement of receipts and payments to 23 January 2012 - link opens in a new window - 5 pages (5 pages)
09 Feb 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 - 3 pages (3 pages)
23 Feb 2011	AD01	Registered office address changed from C/O Tenon Recovery Sherlock House 73 Baker Street London W1U 6rd on 23 February 2011	View PDF Registered office address changed from C/O Tenon Recovery Sherlock House 73 Baker Street London W1U 6rd on 23 February 2011 - link opens in a new window - 2 pages (2 pages)
27 Oct 2010	4.68	Liquidators' statement of receipts and payments to 11 October 2010	View PDF Liquidators' statement of receipts and payments to 11 October 2010 - link opens in a new window - 5 pages (5 pages)
05 May 2010	4.68	Liquidators' statement of receipts and payments to 11 April 2010	View PDF Liquidators' statement of receipts and payments to 11 April 2010 - link opens in a new window - 5 pages (5 pages)
22 Oct 2009	4.68	Liquidators' statement of receipts and payments to 11 October 2009	View PDF Liquidators' statement of receipts and payments to 11 October 2009 - link opens in a new window - 5 pages (5 pages)
30 Apr 2009	4.68	Liquidators' statement of receipts and payments to 11 April 2009	View PDF Liquidators' statement of receipts and payments to 11 April 2009 - link opens in a new window - 5 pages (5 pages)
03 Nov 2008	4.68	Liquidators' statement of receipts and payments to 11 October 2008	View PDF Liquidators' statement of receipts and payments to 11 October 2008 - link opens in a new window - 5 pages (5 pages)
25 Oct 2007	4.20	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 6 pages (6 pages)
25 Oct 2007	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
25 Oct 2007	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 Oct 2007	287	Registered office changed on 17/10/07 from: 25 moorgate london EC2R 6AY	View PDF Registered office changed on 17/10/07 from: 25 moorgate london EC2R 6AY - link opens in a new window - 1 page (1 page)
29 Aug 2007	AA	Full accounts made up to 30 June 2006	View PDF Full accounts made up to 30 June 2006 - link opens in a new window - 15 pages (15 pages)
04 Aug 2007	363s	Return made up to 17/06/07; full list of members	View PDF Return made up to 17/06/07; full list of members - link opens in a new window - 7 pages (7 pages)
04 Aug 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
09 May 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
20 Jul 2006	363s	Return made up to 17/06/06; full list of members	View PDF Return made up to 17/06/06; full list of members - link opens in a new window - 7 pages (7 pages)
20 Jul 2006	363(288)	Director's particulars changed
20 Jan 2006	287	Registered office changed on 20/01/06 from: 1 riding house street london W1A 3AS	View PDF Registered office changed on 20/01/06 from: 1 riding house street london W1A 3AS - link opens in a new window - 1 page (1 page)
06 Jan 2006	AA	Total exemption full accounts made up to 30 June 2005	View PDF Total exemption full accounts made up to 30 June 2005 - link opens in a new window - 10 pages (10 pages)
22 Jul 2005	363s	Return made up to 17/06/05; full list of members	View PDF Return made up to 17/06/05; full list of members - link opens in a new window - 7 pages (7 pages)
19 Jul 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
19 Jul 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
20 Oct 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)

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