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HALCROW (USA)

Company number 05285576

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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)
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
  • USD 4,000,115
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