- Company Overview for HALCROW (USA) (05285576)
- Filing history for HALCROW (USA) (05285576)
- People for HALCROW (USA) (05285576)
- Charges for HALCROW (USA) (05285576)
- More for HALCROW (USA) (05285576)
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) |
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22 Oct 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
09 Jul 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
01 Jul 2013 | DS01 | Application to strike the company off the register | |
25 Jun 2013 | MR04 | Satisfaction of charge 4 in full | |
18 Jun 2013 | MR04 | Satisfaction of charge 3 in full | |
17 Apr 2013 | AP01 | Appointment of Mr Brian R. Shelton as a director on 5 April 2013 | |
08 Apr 2013 | TM01 | Termination of appointment of Margaret Bryson Mclean as a director on 22 March 2013 | |
17 Jan 2013 | AA | Full accounts made up to 31 December 2011 | |
19 Dec 2012 | CH01 | Director's details changed for Margaret Mclean on 8 November 2012 | |
19 Nov 2012 | AR01 |
Annual return made up to 12 November 2012 with full list of shareholders
Statement of capital on 2012-11-19
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02 Oct 2012 | TM01 | Termination of appointment of Rupert Neil Mapplebeck as a director on 28 September 2012 | |
24 Sep 2012 | AP01 | Appointment of Ms Sarah Elizabeth Harrington as a director on 21 September 2012 | |
22 Mar 2012 | AP01 | Appointment of Mr Rupert Neil Mapplebeck as a director on 8 March 2012 | |
22 Mar 2012 | TM01 | Termination of appointment of Kenneth Mair as a director on 8 March 2012 | |
22 Mar 2012 | TM02 | Termination of appointment of Kenneth Mair as a secretary on 8 March 2012 | |
05 Jan 2012 | AP01 | Appointment of Margaret Mclean as a director on 22 December 2011 | |
29 Nov 2011 | AR01 | Annual return made up to 12 November 2011 with full list of shareholders | |
17 Aug 2011 | AA | Full accounts made up to 31 December 2010 | |
06 Dec 2010 | AR01 | Annual return made up to 3 December 2010 with full list of shareholders | |
19 Oct 2010 | TM01 | Termination of appointment of Alan Saffer as a director | |
20 Sep 2010 | AD01 | Registered office address changed from Vineyard House 44 Brook Green London W6 7BY on 20 September 2010 | |
01 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
06 Jan 2010 | AA | Full accounts made up to 31 December 2008 | |
03 Jan 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
03 Jan 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |