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HALCYON HYGIENE LTD

Company number 06304257

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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)
24 Jun 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Mar 2014 GAZ1 First Gazette notice for compulsory strike-off
20 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
28 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
22 Aug 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
Statement of capital on 2012-08-22
  • GBP 1,000
22 Aug 2012 CH01 Director's details changed for Mr Peter Damien Kirwan on 3 July 2012
02 Apr 2012 AP01 Appointment of Ms Linda Meakin as a director
02 Apr 2012 AR01 Annual return made up to 6 July 2011 with full list of shareholders
27 Mar 2012 AD01 Registered office address changed from Grace Socha 18 Bridge Street Cannock Staffordshire WS11 0DQ on 27 March 2012
27 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
16 Mar 2011 DISS40 Compulsory strike-off action has been discontinued
15 Mar 2011 GAZ1 First Gazette notice for compulsory strike-off
09 Mar 2011 AR01 Annual return made up to 6 July 2010 with full list of shareholders
09 Mar 2011 CH01 Director's details changed for Peter Damien Kirwan on 6 July 2010
09 Mar 2011 TM02 Termination of appointment of Ann-Marie Raftery as a secretary
30 Dec 2010 AD01 Registered office address changed from C/O Fletcher Kennedy Ltd 7 Petworth Road Haslemere Surrey GU27 2JB United Kingdom on 30 December 2010
04 Nov 2010 AA Accounts for a dormant company made up to 31 December 2009
12 Oct 2009 AR01 Annual return made up to 6 July 2009 with full list of shareholders
15 Jun 2009 287 Registered office changed on 15/06/2009 from 7 petworth road haslemere surrey GU27 2JB
08 May 2009 287 Registered office changed on 08/05/2009 from 7 petworth road haslemere surrey GU27 2JB
08 May 2009 AA Accounts for a dormant company made up to 31 December 2008
08 May 2009 225 Accounting reference date extended from 31/07/2008 to 31/12/2008
21 Aug 2008 363a Return made up to 06/07/08; full list of members
21 Aug 2008 288a Secretary appointed mrs ann-marie raftery
21 Aug 2008 288b Appointment terminated secretary sinead moran