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JAMES HALLYBONE (UK) LIMITED

Company number 05406499

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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)
13 Aug 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Apr 2013 GAZ1(A) First Gazette notice for voluntary strike-off
22 Apr 2013 DS01 Application to strike the company off the register
05 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
18 Apr 2012 AR01 Annual return made up to 29 March 2012 with full list of shareholders
Statement of capital on 2012-04-18
  • GBP 2
28 Oct 2011 AA Accounts for a dormant company made up to 31 March 2011
05 Apr 2011 AR01 Annual return made up to 29 March 2011 with full list of shareholders
17 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
14 Apr 2010 AR01 Annual return made up to 29 March 2010 with full list of shareholders
14 Apr 2010 CH01 Director's details changed for John Derrick Putinas on 1 November 2009
05 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
14 Apr 2009 363a Return made up to 29/03/09; full list of members
29 Jan 2009 AA Accounts made up to 31 March 2008
09 Jun 2008 363a Return made up to 29/03/08; full list of members
03 Feb 2008 AA Accounts made up to 31 March 2007
25 Jan 2008 363a Return made up to 29/03/07; full list of members
25 Jan 2008 287 Registered office changed on 25/01/08 from: 373A rayleigh road eastwood leigh on sea essex SS9 5PS
24 Jan 2008 190 Location of debenture register
24 Jan 2008 353 Location of register of members
31 Jan 2007 AA Group of companies' accounts made up to 31 March 2006
26 Jun 2006 363s Return made up to 29/03/06; full list of members
26 Jun 2006 363(287) Registered office changed on 26/06/06
14 Jun 2006 DISS40 Compulsory strike-off action has been discontinued
07 Jun 2006 287 Registered office changed on 07/06/06 from: 6TH floor, newbury house 890-900 eastern avenue, newbury park, ilford essex IG2 7HH
07 Jun 2006 288a New director appointed