HALOGEN POWER LIMITED

Company number 05857437

Date	Type	Description	View / Download
24 Nov 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Aug 2017	L64.07	Completion of winding up	(1 page)
07 Nov 2016	COCOMP	Order of court to wind up	(2 pages)
14 Jul 2016	TM01	Termination of appointment of Steven Patrick James Edwards as a director on 30 June 2016	(1 page)
25 Feb 2016	AA	Total exemption small company accounts made up to 30 June 2015	(6 pages) Download iXBRL
27 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 1	(4 pages)
16 Jun 2015	AP01	Appointment of Mr Steven Patrick James Edwards as a director on 10 June 2015	(2 pages)
16 Jun 2015	TM01	Termination of appointment of Michael Benson-Colpi as a director on 10 June 2015	(1 page)
16 Jun 2015	TM01	Termination of appointment of Predanen Vurdien as a director on 10 June 2015	(1 page)
16 Jun 2015	AP01	Appointment of Mr Angus Crawford Macdonald as a director on 10 June 2015	(2 pages)
16 Jun 2015	CERTNM	Company name changed reuben power supply LIMITED\certificate issued on 16/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-10	(3 pages)
16 Jun 2015	TM02	Termination of appointment of Laytons Secretaries Limited as a secretary on 10 June 2015	(1 page)
16 Jun 2015	AD01	Registered office address changed from Level 5 2 More London Riverside London SE1 2AP to 10 South Street Bridport Dorset DT6 3NJ on 16 June 2015	(1 page)
22 May 2015	AA	Full accounts made up to 30 June 2014	(17 pages)
19 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-19 GBP 1	(5 pages)
14 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-14 GBP 1	(5 pages)
14 Jan 2014	CH04	Secretary's details changed for Laytons Secretaries Limited on 26 December 2013	(1 page)
31 Dec 2013	AA	Full accounts made up to 30 June 2013	(19 pages)
08 Aug 2013	AA	Full accounts made up to 30 June 2012	(18 pages)
23 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(14 pages)
28 Aug 2012	CH04	Secretary's details changed for Laytons Secretaries Limited on 28 August 2012	(2 pages)
02 Aug 2012	AD01	Registered office address changed from 2 More London Riverside London SE1 2AP United Kingdom on 2 August 2012	(1 page)
20 Jun 2012	AA	Full accounts made up to 30 June 2011	(17 pages)
16 Feb 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(14 pages)
22 Dec 2011	AD01	Registered office address changed from Fifth Floor Carmelite 50 Victoria Embankment London EC4Y 0LS on 22 December 2011	(1 page)

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