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HALSAM INVESTMENTS LIMITED

Company number 05556823

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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)
20 Nov 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Sep 2018	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)
09 Oct 2017	CS01	Confirmation statement made on 7 September 2017 with no updates	View PDF Confirmation statement made on 7 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2017	AD01	Registered office address changed from Unit 9a Carlton Industrial Estate, Albion Road Carlton Barnsley South Yorkshire S71 3HW to 3 Albion Road Carlton Barnsley S71 3TE on 9 October 2017	View PDF Registered office address changed from Unit 9a Carlton Industrial Estate, Albion Road Carlton Barnsley South Yorkshire S71 3HW to 3 Albion Road Carlton Barnsley S71 3TE on 9 October 2017 - link opens in a new window - 1 page (1 page)
19 Sep 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)
18 Sep 2017	AA	Accounts for a dormant company made up to 30 September 2016	View PDF Accounts for a dormant company made up to 30 September 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Sep 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)
03 Jan 2017	CS01	Confirmation statement made on 7 September 2016 with updates	View PDF Confirmation statement made on 7 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
22 Nov 2016	TM02	Termination of appointment of John Patrick Bywater as a secretary on 22 November 2016	View PDF Termination of appointment of John Patrick Bywater as a secretary on 22 November 2016 - link opens in a new window - 1 page (1 page)
22 Nov 2016	TM01	Termination of appointment of Melanie Ann Hird as a director on 22 November 2016	View PDF Termination of appointment of Melanie Ann Hird as a director on 22 November 2016 - link opens in a new window - 1 page (1 page)
22 Oct 2016	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)
21 Oct 2016	AA	Accounts for a dormant company made up to 30 September 2015	View PDF Accounts for a dormant company made up to 30 September 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Aug 2016	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)
20 Oct 2015	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)
18 Oct 2015	AA	Total exemption full accounts made up to 30 September 2014	View PDF Total exemption full accounts made up to 30 September 2014 - link opens in a new window - 17 pages (17 pages) Download iXBRL
18 Oct 2015	AR01	Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-10-18 GBP 2	View PDF Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-10-18 GBP 2 - link opens in a new window - 5 pages (5 pages)
29 Sep 2015	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)
28 Nov 2014	AR01	Annual return made up to 7 September 2014 with full list of shareholders Statement of capital on 2014-11-28 GBP 2	View PDF Annual return made up to 7 September 2014 with full list of shareholders Statement of capital on 2014-11-28 GBP 2 - link opens in a new window - 5 pages (5 pages)
19 Sep 2014	CH01	Director's details changed for Ms Melanie Ann Hird on 13 December 2013	View PDF Director's details changed for Ms Melanie Ann Hird on 13 December 2013 - link opens in a new window - 2 pages (2 pages)
19 Sep 2014	CH01	Director's details changed for Mr John Patrick Bywater on 19 September 2014	View PDF Director's details changed for Mr John Patrick Bywater on 19 September 2014 - link opens in a new window - 2 pages (2 pages)
19 Sep 2014	CH03	Secretary's details changed for Mr John Patrick Bywater on 19 September 2014	View PDF Secretary's details changed for Mr John Patrick Bywater on 19 September 2014 - link opens in a new window - 1 page (1 page)
18 Jun 2014	AA	Accounts for a dormant company made up to 30 September 2013	View PDF Accounts for a dormant company made up to 30 September 2013 - link opens in a new window - 2 pages (2 pages)
25 Nov 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
21 Nov 2013	AP01	Appointment of Ms Melanie Ann Hird as a director	View PDF Appointment of Ms Melanie Ann Hird as a director - link opens in a new window - 3 pages (3 pages)
21 Nov 2013	SH01	Statement of capital following an allotment of shares on 18 November 2013 GBP 2.00	View PDF Statement of capital following an allotment of shares on 18 November 2013 GBP 2.00 - link opens in a new window - 4 pages (4 pages)

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