Companies House does not verify the accuracy of the information filed

Advanced company search

THE HALCYON GROUP LIMITED

Company number 05157246

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
04 Apr 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Jan 2013	4.68	Liquidators' statement of receipts and payments to 10 December 2012	View PDF Liquidators' statement of receipts and payments to 10 December 2012 - link opens in a new window - 5 pages (5 pages)
04 Jan 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
03 Aug 2012	4.68	Liquidators' statement of receipts and payments to 22 July 2012	View PDF Liquidators' statement of receipts and payments to 22 July 2012 - link opens in a new window - 5 pages (5 pages)
15 Feb 2012	4.68	Liquidators' statement of receipts and payments to 22 January 2012	View PDF Liquidators' statement of receipts and payments to 22 January 2012 - link opens in a new window - 5 pages (5 pages)
04 Aug 2011	4.68	Liquidators' statement of receipts and payments to 22 July 2011	View PDF Liquidators' statement of receipts and payments to 22 July 2011 - link opens in a new window - 5 pages (5 pages)
10 Mar 2011	4.68	Liquidators' statement of receipts and payments to 22 January 2011	View PDF Liquidators' statement of receipts and payments to 22 January 2011 - link opens in a new window - 5 pages (5 pages)
07 Mar 2011	AD01	Registered office address changed from Sherlock House 73 Baker Street London W1U 6rd on 7 March 2011	View PDF Registered office address changed from Sherlock House 73 Baker Street London W1U 6rd on 7 March 2011 - link opens in a new window - 2 pages (2 pages)
01 Nov 2010	4.68	Liquidators' statement of receipts and payments to 22 July 2010	View PDF Liquidators' statement of receipts and payments to 22 July 2010 - link opens in a new window - 5 pages (5 pages)
01 Nov 2010	4.68	Liquidators' statement of receipts and payments to 22 January 2010	View PDF Liquidators' statement of receipts and payments to 22 January 2010 - link opens in a new window - 5 pages (5 pages)
10 Aug 2009	4.68	Liquidators' statement of receipts and payments to 22 July 2009	View PDF Liquidators' statement of receipts and payments to 22 July 2009 - link opens in a new window - 5 pages (5 pages)
08 Feb 2009	4.68	Liquidators' statement of receipts and payments to 22 January 2009	View PDF Liquidators' statement of receipts and payments to 22 January 2009 - link opens in a new window - 6 pages (6 pages)
08 Feb 2008	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
08 Feb 2008	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Jan 2008	287	Registered office changed on 30/01/08 from: 25 moorgate london EC2R 6AY	View PDF Registered office changed on 30/01/08 from: 25 moorgate london EC2R 6AY - link opens in a new window - 1 page (1 page)
26 Jan 2008	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
20 Dec 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 - 14 pages (14 pages)
05 Oct 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
04 Aug 2007	363s	Return made up to 18/06/07; full list of members	View PDF Return made up to 18/06/07; 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 18/06/06; full list of members	View PDF Return made up to 18/06/06; full list of members - link opens in a new window - 7 pages (7 pages)
20 Jul 2006	363(288)	Director's particulars changed
21 Apr 2006	AA	Total exemption small company accounts made up to 30 June 2005	View PDF Total exemption small company accounts made up to 30 June 2005 - link opens in a new window - 6 pages (6 pages)
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)

Tell us what you think of this service Is there anything wrong with this page?