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HALCON CONSULTANTS LIMITED

Company number 06235667

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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)
14 Oct 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Jul 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
22 Oct 2013	AD01	Registered office address changed from C/O Cox Costello & Horne Limited Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ England on 22 October 2013	View PDF Registered office address changed from C/O Cox Costello & Horne Limited Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ England on 22 October 2013 - link opens in a new window - 2 pages (2 pages)
22 Oct 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
22 Oct 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
22 Oct 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
30 Jul 2013	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 8 pages (8 pages)
10 Jun 2013	AR01	Annual return made up to 2 May 2013 with full list of shareholders Statement of capital on 2013-06-10 GBP 100	View PDF Annual return made up to 2 May 2013 with full list of shareholders Statement of capital on 2013-06-10 GBP 100 - link opens in a new window - 4 pages (4 pages)
23 Apr 2013	CH01	Director's details changed for Mr Alan Charles Oak on 22 April 2013	View PDF Director's details changed for Mr Alan Charles Oak on 22 April 2013 - link opens in a new window - 2 pages (2 pages)
16 Apr 2013	AD01	Registered office address changed from C/O Laconic Ltd 25 Meades Lane Chesham Buckinghamshire HP5 1ND United Kingdom on 16 April 2013	View PDF Registered office address changed from C/O Laconic Ltd 25 Meades Lane Chesham Buckinghamshire HP5 1ND United Kingdom on 16 April 2013 - link opens in a new window - 1 page (1 page)
16 Apr 2013	CH01	Director's details changed for Mr Alan Charles Oak on 25 March 2013	View PDF Director's details changed for Mr Alan Charles Oak on 25 March 2013 - link opens in a new window - 2 pages (2 pages)
16 Apr 2013	CH03	Secretary's details changed for Colleen Mary Oak on 25 March 2013	View PDF Secretary's details changed for Colleen Mary Oak on 25 March 2013 - link opens in a new window - 2 pages (2 pages)
22 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 4 pages (4 pages)
11 Jun 2012	AR01	Annual return made up to 2 May 2012 with full list of shareholders	View PDF Annual return made up to 2 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Jun 2012	CH01	Director's details changed for Alan Charles Oak on 8 June 2012	View PDF Director's details changed for Alan Charles Oak on 8 June 2012 - link opens in a new window - 3 pages (3 pages)
29 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 5 pages (5 pages)
15 Oct 2011	AD01	Registered office address changed from C/O Laconic Ltd 25 Meades Lane Chesham Buckinghamshire HP5 1ND United Kingdom on 15 October 2011	View PDF Registered office address changed from C/O Laconic Ltd 25 Meades Lane Chesham Buckinghamshire HP5 1ND United Kingdom on 15 October 2011 - link opens in a new window - 1 page (1 page)
15 Oct 2011	AD01	Registered office address changed from Elm Park House Elm Park Court Pinner Middlsex HA5 3NN on 15 October 2011	View PDF Registered office address changed from Elm Park House Elm Park Court Pinner Middlsex HA5 3NN on 15 October 2011 - link opens in a new window - 1 page (1 page)
15 Jun 2011	AR01	Annual return made up to 2 May 2011 with full list of shareholders	View PDF Annual return made up to 2 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 5 pages (5 pages)
27 Jul 2010	AR01	Annual return made up to 2 May 2010 with full list of shareholders	View PDF Annual return made up to 2 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Jul 2010	CH01	Director's details changed for Alan Charles Oak on 1 October 2009	View PDF Director's details changed for Alan Charles Oak on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
26 Feb 2010	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 4 pages (4 pages)
15 Sep 2009	AAMD	Amended accounts made up to 31 May 2008	View PDF Amended accounts made up to 31 May 2008 - link opens in a new window - 4 pages (4 pages)
04 Jun 2009	363a	Return made up to 02/05/09; full list of members	View PDF Return made up to 02/05/09; full list of members - link opens in a new window - 3 pages (3 pages)

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