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HALAROSE HOLDINGS LIMITED

Company number 06550900

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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 Dec 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Oct 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Oct 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Sep 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
05 Apr 2019	CS01	Confirmation statement made on 1 April 2019 with no updates	View PDF Confirmation statement made on 1 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2018	AP01	Appointment of Mr Robert James Grubb as a director on 1 November 2018	View PDF Appointment of Mr Robert James Grubb as a director on 1 November 2018 - link opens in a new window - 2 pages (2 pages)
29 Oct 2018	AP01	Appointment of Mr David John Meaden as a director on 25 October 2018	View PDF Appointment of Mr David John Meaden as a director on 25 October 2018 - link opens in a new window - 2 pages (2 pages)
12 Sep 2018	TM01	Termination of appointment of Richard Graham Quinton Kellett-Clarke as a director on 30 August 2018	View PDF Termination of appointment of Richard Graham Quinton Kellett-Clarke as a director on 30 August 2018 - link opens in a new window - 1 page (1 page)
31 Aug 2018	TM01	Termination of appointment of Jane Mackie as a director on 30 August 2018	View PDF Termination of appointment of Jane Mackie as a director on 30 August 2018 - link opens in a new window - 1 page (1 page)
31 Aug 2018	AP01	Appointment of Mrs Ruth Paterson as a director on 30 August 2018	View PDF Appointment of Mrs Ruth Paterson as a director on 30 August 2018 - link opens in a new window - 2 pages (2 pages)
31 Aug 2018	TM02	Termination of appointment of Jane Mackie as a secretary on 30 August 2018	View PDF Termination of appointment of Jane Mackie as a secretary on 30 August 2018 - link opens in a new window - 1 page (1 page)
31 Aug 2018	AP03	Appointment of Mrs Ruth Paterson as a secretary on 30 August 2018	View PDF Appointment of Mrs Ruth Paterson as a secretary on 30 August 2018 - link opens in a new window - 2 pages (2 pages)
29 May 2018	AA01	Current accounting period extended from 31 May 2018 to 31 October 2018	View PDF Current accounting period extended from 31 May 2018 to 31 October 2018 - link opens in a new window - 1 page (1 page)
05 Apr 2018	CS01	Confirmation statement made on 1 April 2018 with updates	View PDF Confirmation statement made on 1 April 2018 with updates - link opens in a new window - 5 pages (5 pages)
16 Mar 2018	TM01	Termination of appointment of Andrew John Riley as a director on 3 March 2018	View PDF Termination of appointment of Andrew John Riley as a director on 3 March 2018 - link opens in a new window - 1 page (1 page)
03 Jan 2018	AP01	Appointment of Mr Richard Graham Quinton Kellett-Clarke as a director on 3 January 2018	View PDF Appointment of Mr Richard Graham Quinton Kellett-Clarke as a director on 3 January 2018 - link opens in a new window - 2 pages (2 pages)
01 Dec 2017	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 12 pages (12 pages) Download iXBRL
05 Oct 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
31 Aug 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
31 Aug 2017	SH06	Cancellation of shares. Statement of capital on 15 August 2017 GBP 143,500.0	View PDF Cancellation of shares. Statement of capital on 15 August 2017 GBP 143,500.0 - link opens in a new window - 4 pages (4 pages)
29 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 10 pages (10 pages)
21 Aug 2017	SH01	Statement of capital following an allotment of shares on 16 August 2017 GBP 916,500	View PDF Statement of capital following an allotment of shares on 16 August 2017 GBP 916,500 - link opens in a new window - 3 pages (3 pages)
17 Aug 2017	TM01	Termination of appointment of William Alan John Quinton as a director on 16 August 2017	View PDF Termination of appointment of William Alan John Quinton as a director on 16 August 2017 - link opens in a new window - 1 page (1 page)
17 Aug 2017	TM01	Termination of appointment of David Peter Pinnell as a director on 16 August 2017	View PDF Termination of appointment of David Peter Pinnell as a director on 16 August 2017 - link opens in a new window - 1 page (1 page)
17 Aug 2017	TM01	Termination of appointment of Vinay John Neogi as a director on 16 August 2017	View PDF Termination of appointment of Vinay John Neogi as a director on 16 August 2017 - link opens in a new window - 1 page (1 page)

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