Companies House does not verify the accuracy of the information filed

HALCYON DESIGN & MANUFACTURING LTD

Company number 05174248

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
25 Feb 2024	LIQ03	Liquidators' statement of receipts and payments to 21 December 2023	View PDF Liquidators' statement of receipts and payments to 21 December 2023 - link opens in a new window - 17 pages (17 pages)
16 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 21 December 2022	View PDF Liquidators' statement of receipts and payments to 21 December 2022 - link opens in a new window - 16 pages (16 pages)
27 Jan 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
08 Jan 2022	AD01	Registered office address changed from Belfry House Bell Lane Hertford Hertfordshire SG14 1BP to 311 High Road Loughton Essex IG10 1AH on 8 January 2022	View PDF Registered office address changed from Belfry House Bell Lane Hertford Hertfordshire SG14 1BP to 311 High Road Loughton Essex IG10 1AH on 8 January 2022 - link opens in a new window - 2 pages (2 pages)
08 Jan 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Jan 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-12-22	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-12-22 - link opens in a new window - 1 page (1 page)
04 Oct 2021	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
04 Oct 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
04 Oct 2021	MR04	Satisfaction of charge 051742480005 in full	View PDF Satisfaction of charge 051742480005 in full - link opens in a new window - 1 page (1 page)
04 Oct 2021	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
12 Aug 2021	CS01	Confirmation statement made on 8 July 2021 with updates	View PDF Confirmation statement made on 8 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Oct 2020	AA	Unaudited abridged accounts made up to 31 July 2019	View PDF Unaudited abridged accounts made up to 31 July 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
14 Sep 2020	CS01	Confirmation statement made on 8 July 2020 with updates	View PDF Confirmation statement made on 8 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
31 Oct 2019	PSC04	Change of details for Mr Andrew Anker as a person with significant control on 24 January 2019	View PDF Change of details for Mr Andrew Anker as a person with significant control on 24 January 2019 - link opens in a new window - 2 pages (2 pages)
31 Oct 2019	CH01	Director's details changed for Andrew Anker on 24 January 2019	View PDF Director's details changed for Andrew Anker on 24 January 2019 - link opens in a new window - 2 pages (2 pages)
31 Oct 2019	PSC04	Change of details for Mr Danny Anker as a person with significant control on 24 January 2019	View PDF Change of details for Mr Danny Anker as a person with significant control on 24 January 2019 - link opens in a new window - 2 pages (2 pages)
04 Sep 2019	CS01	Confirmation statement made on 8 July 2019 with updates	View PDF Confirmation statement made on 8 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
30 Apr 2019	AA	Unaudited abridged accounts made up to 31 July 2018	View PDF Unaudited abridged accounts made up to 31 July 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
13 Jul 2018	CS01	Confirmation statement made on 8 July 2018 with updates	View PDF Confirmation statement made on 8 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
30 Apr 2018	AA	Unaudited abridged accounts made up to 31 July 2017	View PDF Unaudited abridged accounts made up to 31 July 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 Aug 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 Jul 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Jul 2017	CS01	Confirmation statement made on 8 July 2017 with updates	View PDF Confirmation statement made on 8 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
04 Jul 2017	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)
12 Aug 2016	CS01	Confirmation statement made on 8 July 2016 with updates	View PDF Confirmation statement made on 8 July 2016 with updates - link opens in a new window - 6 pages (6 pages)

Cookies on Companies House services

HALCYON DESIGN & MANUFACTURING LTD

Filter by category