Companies House does not verify the accuracy of the information filed

Advanced company search

HALESVILLE LIMITED

Company number 05161367

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)
21 Aug 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Jun 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
24 May 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
22 May 2018	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)
21 Dec 2017	AA01	Previous accounting period shortened from 29 December 2016 to 28 December 2016	View PDF Previous accounting period shortened from 29 December 2016 to 28 December 2016 - link opens in a new window - 1 page (1 page)
28 Sep 2017	AA01	Previous accounting period shortened from 30 December 2016 to 29 December 2016	View PDF Previous accounting period shortened from 30 December 2016 to 29 December 2016 - link opens in a new window - 1 page (1 page)
11 Jul 2017	PSC02	Notification of Nansen Developments Limited as a person with significant control on 6 April 2016	View PDF Notification of Nansen Developments Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
11 Jul 2017	PSC02	Notification of Nansen Developments Holdings Limited as a person with significant control on 6 April 2016	View PDF Notification of Nansen Developments Holdings Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
10 Jul 2017	CS01	Confirmation statement made on 23 June 2017 with updates	View PDF Confirmation statement made on 23 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
06 Jan 2017	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
27 Sep 2016	AA01	Previous accounting period shortened from 31 December 2015 to 30 December 2015	View PDF Previous accounting period shortened from 31 December 2015 to 30 December 2015 - link opens in a new window - 1 page (1 page)
20 Sep 2016	TM02	Termination of appointment of Justine Harrison as a secretary on 19 September 2016	View PDF Termination of appointment of Justine Harrison as a secretary on 19 September 2016 - link opens in a new window - 1 page (1 page)
19 Jul 2016	AR01	Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-07-19 GBP 4,240	View PDF Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-07-19 GBP 4,240 - link opens in a new window - 6 pages (6 pages)
13 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages)
26 Jun 2015	AR01	Annual return made up to 23 June 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 4,240	View PDF Annual return made up to 23 June 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 4,240 - link opens in a new window - 5 pages (5 pages)
09 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
06 Aug 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 5 pages (5 pages)
06 Aug 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 5 pages (5 pages)
25 Jun 2014	AR01	Annual return made up to 23 June 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 4,240	View PDF Annual return made up to 23 June 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 4,240 - link opens in a new window - 5 pages (5 pages)
04 Oct 2013	AA	Total exemption full accounts made up to 31 December 2012	View PDF Total exemption full accounts made up to 31 December 2012 - link opens in a new window - 11 pages (11 pages)
26 Jun 2013	AR01	Annual return made up to 23 June 2013 with full list of shareholders	View PDF Annual return made up to 23 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Jan 2013	CH03	Secretary's details changed for Justine Harrison on 27 November 2012	View PDF Secretary's details changed for Justine Harrison on 27 November 2012 - link opens in a new window - 2 pages (2 pages)
10 Jan 2013	CH01	Director's details changed for Colm Michael Egan on 26 November 2012	View PDF Director's details changed for Colm Michael Egan on 26 November 2012 - link opens in a new window - 2 pages (2 pages)
09 Jan 2013	AD01	Registered office address changed from 5Th Floor 7/10 Chandos Street London W1G 9DQ on 9 January 2013	View PDF Registered office address changed from 5Th Floor 7/10 Chandos Street London W1G 9DQ on 9 January 2013 - link opens in a new window - 1 page (1 page)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)

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