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HALO PUBLISHING LIMITED

Company number 05857528

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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)
16 Mar 2021	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)
15 Dec 2020	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)
08 Dec 2020	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 - 1 page (1 page)
03 Dec 2020	DS02	Withdraw the company strike off application	View PDF Withdraw the company strike off application - link opens in a new window - 1 page (1 page)
20 Oct 2020	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)
08 Oct 2020	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)
26 Jun 2020	CS01	Confirmation statement made on 26 June 2020 with updates	View PDF Confirmation statement made on 26 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Dec 2019	SH19	Statement of capital on 20 December 2019 GBP 2	View PDF Statement of capital on 20 December 2019 GBP 2 - link opens in a new window - 5 pages (5 pages)
20 Dec 2019	CAP-SS	Solvency Statement dated 19/12/19	View PDF Solvency Statement dated 19/12/19 - link opens in a new window - 1 page (1 page)
20 Dec 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
21 Oct 2019	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
09 Oct 2019	TM02	Termination of appointment of Brett Wilson Reynolds as a secretary on 30 September 2019	View PDF Termination of appointment of Brett Wilson Reynolds as a secretary on 30 September 2019 - link opens in a new window - 1 page (1 page)
09 Oct 2019	AP01	Appointment of Mr Peter Andrew Wootton as a director on 30 September 2019	View PDF Appointment of Mr Peter Andrew Wootton as a director on 30 September 2019 - link opens in a new window - 2 pages (2 pages)
09 Oct 2019	TM01	Termination of appointment of Brett Wilson Reynolds as a director on 30 September 2019	View PDF Termination of appointment of Brett Wilson Reynolds as a director on 30 September 2019 - link opens in a new window - 1 page (1 page)
30 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 15 pages (15 pages)
27 Jun 2019	CS01	Confirmation statement made on 26 June 2019 with no updates	View PDF Confirmation statement made on 26 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2018	MR04	Satisfaction of charge 058575280002 in full	View PDF Satisfaction of charge 058575280002 in full - link opens in a new window - 4 pages (4 pages)
22 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
04 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 16 pages (16 pages)
19 Jul 2018	CS01	Confirmation statement made on 26 June 2018 with no updates	View PDF Confirmation statement made on 26 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 14 pages (14 pages)
07 Jul 2017	CS01	Confirmation statement made on 26 June 2017 with no updates	View PDF Confirmation statement made on 26 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2017	PSC02	Notification of Dennis Publishing Limited as a person with significant control on 6 April 2016	View PDF Notification of Dennis Publishing Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
25 May 2017	AD01	Registered office address changed from 30 Cleveland Street London W1T 4JD to 31 - 32 Alfred Place London WC1E 7DP on 25 May 2017	View PDF Registered office address changed from 30 Cleveland Street London W1T 4JD to 31 - 32 Alfred Place London WC1E 7DP on 25 May 2017 - link opens in a new window - 1 page (1 page)

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