Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Jan 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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31 Oct 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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24 Oct 2023 |
DS01 |
Application to strike the company off the register
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06 Feb 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with updates
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16 Sep 2022 |
AA |
Accounts for a dormant company made up to 28 February 2022
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21 Feb 2022 |
CS01 |
Confirmation statement made on 9 February 2022 with updates
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21 Feb 2022 |
PSC04 |
Change of details for Mr Ian Anthony Pellow as a person with significant control on 1 February 2022
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10 Feb 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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09 Feb 2022 |
AA |
Accounts for a dormant company made up to 28 February 2021
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01 Feb 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 Jan 2022 |
AD01 |
Registered office address changed from Spaces Waterside Drive C/O Ap Capital Partners Ltd 1650 Arlington Business Park Reading Berkshire RG7 4SA England to Merlin House Brunel Road Theale Reading RG7 4AB on 31 January 2022
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06 Apr 2021 |
PSC04 |
Change of details for Mr Ian Anthony Pellow as a person with significant control on 26 March 2021
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30 Mar 2021 |
AD01 |
Registered office address changed from Suite G07, 1210 Parkview C/O Ap Capital Partners Ltd Arlington Business Park Theale, Reading RG7 4TY England to Spaces Waterside Drive C/O Ap Capital Partners Ltd 1650 Arlington Business Park Reading Berkshire RG7 4SA on 30 March 2021
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09 Feb 2021 |
CS01 |
Confirmation statement made on 9 February 2021 with updates
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26 Mar 2020 |
AA |
Accounts for a dormant company made up to 29 February 2020
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12 Feb 2020 |
CS01 |
Confirmation statement made on 12 February 2020 with no updates
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02 Oct 2019 |
AA |
Accounts for a dormant company made up to 28 February 2019
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02 Oct 2019 |
AD01 |
Registered office address changed from 10 Charles Ii Street London SW1Y 4AA England to Suite G07, 1210 Parkview C/O Ap Capital Partners Ltd Arlington Business Park Theale, Reading RG7 4TY on 2 October 2019
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13 Feb 2019 |
CS01 |
Confirmation statement made on 12 February 2019 with no updates
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13 Feb 2019 |
PSC01 |
Notification of Ian Anthony Pellow as a person with significant control on 12 February 2019
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13 Feb 2019 |
PSC07 |
Cessation of Halkin Capital Limited as a person with significant control on 12 February 2019
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20 Nov 2018 |
AA |
Accounts for a dormant company made up to 28 February 2018
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05 Jul 2018 |
AD01 |
Registered office address changed from 27/28 Eastcastle Street London W1W 8DH United Kingdom to 10 Charles Ii Street London SW1Y 4AA on 5 July 2018
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09 May 2018 |
PSC02 |
Notification of Halkin Capital Limited as a person with significant control on 6 April 2016
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09 May 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
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