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HAL NEWCO 21 LIMITED

Company number 06504575

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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)
02 Oct 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jul 2018 DS01 Application to strike the company off the register
19 Feb 2018 CS01 Confirmation statement made on 14 February 2018 with no updates
20 Oct 2017 AA Micro company accounts made up to 28 February 2017
30 Mar 2017 CS01 Confirmation statement made on 14 February 2017 with updates
28 Nov 2016 AA Total exemption small company accounts made up to 28 February 2016
12 Mar 2016 AR01 Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-12
  • GBP 1
16 Jun 2015 AA Total exemption small company accounts made up to 28 February 2015
20 May 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 1
20 May 2015 AP03 Appointment of Mr Stephen Gibson Callen as a secretary on 1 October 2014
28 Apr 2015 TM01 Termination of appointment of Neil Mccartney as a director on 17 October 2014
28 Apr 2015 TM02 Termination of appointment of Neil Mccartney as a secretary on 17 October 2014
28 Apr 2015 AP01 Appointment of Mr Anthony David Hollingsworth as a director on 17 October 2014
17 Apr 2015 AD01 Registered office address changed from 9 Collier Road Cambridge CB1 2AH to 19 Church Road Barnes London SW13 9HE on 17 April 2015
31 Mar 2014 AA Accounts for a dormant company made up to 28 February 2014
07 Mar 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 1
15 Jul 2013 AA Total exemption small company accounts made up to 28 February 2013
18 Feb 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders
17 Feb 2013 AP03 Appointment of Mr Neil Mccartney as a secretary
17 Feb 2013 TM02 Termination of appointment of Hal Management Limited as a secretary
29 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
16 Feb 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
15 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
15 Mar 2011 AD01 Registered office address changed from Hanover House 14 Hanover Square London W1S 1HP on 15 March 2011