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HALKIN HOUSE LIMITED

Company number 06389465

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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)
17 Jan 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Oct 2016	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 - 11 pages (11 pages)
28 Jan 2016	AD01	Registered office address changed from Fifth Floor 10 st. Bride Street London EC4A 4AD to Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD on 28 January 2016	View PDF Registered office address changed from Fifth Floor 10 st. Bride Street London EC4A 4AD to Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD on 28 January 2016 - link opens in a new window - 2 pages (2 pages)
25 Jan 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
25 Jan 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
25 Jan 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-01-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-01-15 - link opens in a new window - 1 page (1 page)
25 Nov 2015	AR01	Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 1	View PDF Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 1 - link opens in a new window - 4 pages (4 pages)
16 Jan 2015	AA	Accounts for a small company made up to 31 March 2014	View PDF Accounts for a small company made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
20 Oct 2014	AR01	Annual return made up to 3 October 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 1	View PDF Annual return made up to 3 October 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 1 - link opens in a new window - 4 pages (4 pages)
04 Jan 2014	AA	Accounts for a small company made up to 31 March 2013	View PDF Accounts for a small company made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
14 Oct 2013	AR01	Annual return made up to 3 October 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 1	View PDF Annual return made up to 3 October 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 1 - link opens in a new window - 4 pages (4 pages)
28 Nov 2012	AR01	Annual return made up to 3 October 2012	View PDF Annual return made up to 3 October 2012 - link opens in a new window - 14 pages (14 pages)
05 Sep 2012	AA	Accounts for a small company made up to 31 March 2012	View PDF Accounts for a small company made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
03 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
08 Feb 2012	AD01	Registered office address changed from Sixth Floor 90 Fetter Lane London EC4A 1PT on 8 February 2012	View PDF Registered office address changed from Sixth Floor 90 Fetter Lane London EC4A 1PT on 8 February 2012 - link opens in a new window - 2 pages (2 pages)
08 Feb 2012	CH04	Secretary's details changed for Gd Secretarial Services Limited on 16 January 2012	View PDF Secretary's details changed for Gd Secretarial Services Limited on 16 January 2012 - link opens in a new window - 3 pages (3 pages)
11 Oct 2011	AA	Accounts for a small company made up to 31 March 2011	View PDF Accounts for a small company made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
05 Oct 2011	AR01	Annual return made up to 3 October 2011 with full list of shareholders	View PDF Annual return made up to 3 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Oct 2010	AR01	Annual return made up to 3 October 2010 with full list of shareholders	View PDF Annual return made up to 3 October 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Oct 2010	AA	Accounts for a small company made up to 31 March 2010	View PDF Accounts for a small company made up to 31 March 2010 - link opens in a new window - 8 pages (8 pages)
07 Oct 2009	AR01	Annual return made up to 3 October 2009 with full list of shareholders	View PDF Annual return made up to 3 October 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Oct 2009	CH04	Secretary's details changed for Gd Secretarial Services Limited on 6 October 2009	View PDF Secretary's details changed for Gd Secretarial Services Limited on 6 October 2009 - link opens in a new window - 2 pages (2 pages)
07 Oct 2009	CH01	Director's details changed for Andrew Davis on 6 October 2009	View PDF Director's details changed for Andrew Davis on 6 October 2009 - link opens in a new window - 2 pages (2 pages)
02 Aug 2009	AA	Accounts for a small company made up to 31 March 2009	View PDF Accounts for a small company made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)
27 Dec 2008	225	Accounting reference date extended from 31/10/2008 to 31/03/2009	View PDF Accounting reference date extended from 31/10/2008 to 31/03/2009 - link opens in a new window - 1 page (1 page)

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