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HALCYON RELEASING LTD

Company number 06342957

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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
11 Sep 2013 DISS40 Compulsory strike-off action has been discontinued
10 Sep 2013 AR01 Annual return made up to 4 August 2013 with full list of shareholders
Statement of capital on 2013-09-10
  • GBP 2
27 Aug 2013 GAZ1 First Gazette notice for compulsory strike-off
21 Sep 2012 AD01 Registered office address changed from 3Rd Floor, Kenilworth House 79-80 Margaret Street London W1W 8TA on 21 September 2012
05 Sep 2012 AR01 Annual return made up to 4 August 2012 with full list of shareholders
23 Feb 2012 AA Total exemption small company accounts made up to 31 August 2011
08 Sep 2011 AR01 Annual return made up to 4 August 2011 with full list of shareholders
10 May 2011 CH03 Secretary's details changed for Mrs Caroline Anne Creagh Coen on 11 August 2010
10 May 2011 CH01 Director's details changed for Mr Christopher Alexander Creagh Coen on 11 August 2010
01 Feb 2011 AA Total exemption small company accounts made up to 31 August 2010
02 Sep 2010 AR01 Annual return made up to 4 August 2010 with full list of shareholders
02 Jul 2010 AA Total exemption small company accounts made up to 31 August 2009
25 Sep 2009 395 Particulars of a mortgage or charge / charge no: 1
24 Aug 2009 AA Total exemption small company accounts made up to 31 August 2008
04 Aug 2009 363a Return made up to 04/08/09; full list of members
03 Nov 2008 363s Return made up to 14/08/08; full list of members
22 Aug 2007 88(2)R Ad 14/08/07--------- £ si 1@1=1 £ ic 1/2
14 Aug 2007 288b Secretary resigned
14 Aug 2007 NEWINC Incorporation