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HALINA TRADING LIMITED

Company number 06455372

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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)
09 Dec 2024 AD01 Registered office address changed from 2nd Floor 13 John Prince's Street London W1G 0JR to 175 Darkes Lane Brosnan House, Suite 2B Potters Bar England EN6 1BW on 9 December 2024
06 Apr 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
12 Mar 2019 GAZ1 First Gazette notice for compulsory strike-off
18 Jan 2019 TM02 Termination of appointment of Omega Agents Limited as a secretary on 17 January 2019
18 Jan 2019 TM01 Termination of appointment of Louise Brown as a director on 17 December 2018
18 Jan 2019 AP01 Appointment of Mr Sergei Butko as a director on 17 December 2018
20 Sep 2018 AA Micro company accounts made up to 31 December 2017
19 Dec 2017 CS01 Confirmation statement made on 17 December 2017 with no updates
21 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
12 Jan 2017 CS01 Confirmation statement made on 17 December 2016 with updates
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Dec 2015 AR01 Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 2
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Jan 2015 AR01 Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 2
08 Jan 2015 AP04 Appointment of Omega Agents Limited as a secretary on 9 December 2014
23 Dec 2014 AP01 Appointment of Ms Louise Brown as a director on 9 December 2014
22 Dec 2014 AD01 Registered office address changed from 90 Vassall Road London SW9 6JA to 2Nd Floor 13 John Prince's Street London W1G 0JR on 22 December 2014
22 Dec 2014 TM01 Termination of appointment of Jennifer Elizabeth Westmoreland as a director on 9 December 2014
22 Dec 2014 TM02 Termination of appointment of Corporate Secretaries Limited as a secretary on 9 December 2014
11 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Jun 2014 CH04 Secretary's details changed for Corporate Secretaries Limited on 1 April 2014
17 Dec 2013 AR01 Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 2
23 May 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Dec 2012 AR01 Annual return made up to 17 December 2012 with full list of shareholders
04 May 2012 AA Total exemption small company accounts made up to 31 December 2011