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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	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Jul 2013	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)
01 Jul 2013	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)
25 Jun 2013	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 3 pages (3 pages)
18 Jun 2013	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 3 pages (3 pages)
17 Apr 2013	AP01	Appointment of Mr Brian R. Shelton as a director on 5 April 2013	View PDF Appointment of Mr Brian R. Shelton as a director on 5 April 2013 - link opens in a new window - 2 pages (2 pages)
08 Apr 2013	TM01	Termination of appointment of Margaret Bryson Mclean as a director on 22 March 2013	View PDF Termination of appointment of Margaret Bryson Mclean as a director on 22 March 2013 - link opens in a new window - 1 page (1 page)
17 Jan 2013	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 - 14 pages (14 pages)
19 Dec 2012	CH01	Director's details changed for Margaret Mclean on 8 November 2012	View PDF Director's details changed for Margaret Mclean on 8 November 2012 - link opens in a new window - 2 pages (2 pages)
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	View PDF Annual return made up to 12 November 2012 with full list of shareholders Statement of capital on 2012-11-19 USD 4,000,115 - link opens in a new window - 4 pages (4 pages)
02 Oct 2012	TM01	Termination of appointment of Rupert Neil Mapplebeck as a director on 28 September 2012	View PDF Termination of appointment of Rupert Neil Mapplebeck as a director on 28 September 2012 - link opens in a new window - 1 page (1 page)
24 Sep 2012	AP01	Appointment of Ms Sarah Elizabeth Harrington as a director on 21 September 2012	View PDF Appointment of Ms Sarah Elizabeth Harrington as a director on 21 September 2012 - link opens in a new window - 2 pages (2 pages)
22 Mar 2012	AP01	Appointment of Mr Rupert Neil Mapplebeck as a director on 8 March 2012	View PDF Appointment of Mr Rupert Neil Mapplebeck as a director on 8 March 2012 - link opens in a new window - 2 pages (2 pages)
22 Mar 2012	TM01	Termination of appointment of Kenneth Mair as a director on 8 March 2012	View PDF Termination of appointment of Kenneth Mair as a director on 8 March 2012 - link opens in a new window - 1 page (1 page)
22 Mar 2012	TM02	Termination of appointment of Kenneth Mair as a secretary on 8 March 2012	View PDF Termination of appointment of Kenneth Mair as a secretary on 8 March 2012 - link opens in a new window - 1 page (1 page)
05 Jan 2012	AP01	Appointment of Margaret Mclean as a director on 22 December 2011	View PDF Appointment of Margaret Mclean as a director on 22 December 2011 - link opens in a new window - 2 pages (2 pages)
29 Nov 2011	AR01	Annual return made up to 12 November 2011 with full list of shareholders	View PDF Annual return made up to 12 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Aug 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
06 Dec 2010	AR01	Annual return made up to 3 December 2010 with full list of shareholders	View PDF Annual return made up to 3 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Oct 2010	TM01	Termination of appointment of Alan Saffer as a director	View PDF Termination of appointment of Alan Saffer as a director - link opens in a new window - 1 page (1 page)
20 Sep 2010	AD01	Registered office address changed from Vineyard House 44 Brook Green London W6 7BY on 20 September 2010	View PDF Registered office address changed from Vineyard House 44 Brook Green London W6 7BY on 20 September 2010 - link opens in a new window - 1 page (1 page)
01 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)
06 Jan 2010	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 12 pages (12 pages)
03 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
03 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)

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