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HALO UMBRELLA LIMITED

Company number 06825357

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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)
03 Oct 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jul 2017 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jul 2017 DS01 Application to strike the company off the register
20 Jun 2017 AA Unaudited abridged accounts made up to 30 September 2016
12 Apr 2017 CS01 Confirmation statement made on 20 February 2017 with updates
31 Oct 2016 AA01 Previous accounting period shortened from 31 December 2016 to 30 September 2016
21 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Apr 2016 AR01 Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100
28 Nov 2015 CH03 Secretary's details changed for Cheryl Reynolds on 28 November 2015
21 May 2015 AA Total exemption small company accounts made up to 31 December 2014
26 Mar 2015 AR01 Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 100
03 Sep 2014 AP03 Appointment of Cheryl Reynolds as a secretary on 20 August 2014
31 Aug 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Aug 2014 SH01 Statement of capital following an allotment of shares on 20 August 2014
  • GBP 99
31 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Feb 2014 AR01 Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 1
26 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
02 May 2013 AR01 Annual return made up to 20 February 2013 with full list of shareholders
16 Oct 2012 AD01 Registered office address changed from C/O Mace & Jones Pall Mall Court 61-67 King Street Manchester M2 4PD on 16 October 2012
05 Oct 2012 AA Accounts for a small company made up to 31 December 2011
29 Mar 2012 AR01 Annual return made up to 20 February 2012 with full list of shareholders
22 Nov 2011 TM01 Termination of appointment of Christopher Futcher as a director
22 Nov 2011 AP01 Appointment of Mr Darren Steven Reynolds as a director
07 Oct 2011 AA Accounts for a small company made up to 31 December 2010
21 Mar 2011 AA01 Previous accounting period shortened from 28 February 2011 to 31 December 2010