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HALCYON CLADDING AND ROOFING LIMITED

Company number 06916885

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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)
26 Jun 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Mar 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
16 Aug 2021	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
22 Jul 2021	AD01	Registered office address changed from Office 5, Moor Chambers 22-26 Front Street Framwellgate Moor Durham DH1 5EJ England to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 22 July 2021	View PDF Registered office address changed from Office 5, Moor Chambers 22-26 Front Street Framwellgate Moor Durham DH1 5EJ England to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 22 July 2021 - link opens in a new window - 2 pages (2 pages)
21 Jul 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
21 Jul 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-07-08	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-07-08 - link opens in a new window - 1 page (1 page)
21 Jul 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
02 Mar 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Sep 2020	PSC04	Change of details for Miss Luaren Jay Kennedy Ford as a person with significant control on 29 May 2020	View PDF Change of details for Miss Luaren Jay Kennedy Ford as a person with significant control on 29 May 2020 - link opens in a new window - 2 pages (2 pages)
01 Sep 2020	CS01	Confirmation statement made on 23 August 2020 with updates	View PDF Confirmation statement made on 23 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
01 Sep 2020	PSC07	Cessation of Austin Ford as a person with significant control on 29 May 2020	View PDF Cessation of Austin Ford as a person with significant control on 29 May 2020 - link opens in a new window - 1 page (1 page)
28 Aug 2020	PSC01	Notification of Luaren Jay Kennedy Ford as a person with significant control on 29 May 2020	View PDF Notification of Luaren Jay Kennedy Ford as a person with significant control on 29 May 2020 - link opens in a new window - 2 pages (2 pages)
15 Jul 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 May 2020	TM01	Termination of appointment of Austin Ford as a director on 14 April 2020	View PDF Termination of appointment of Austin Ford as a director on 14 April 2020 - link opens in a new window - 1 page (1 page)
14 May 2020	AP01	Appointment of Mr Steven Crisp as a director on 14 May 2020	View PDF Appointment of Mr Steven Crisp as a director on 14 May 2020 - link opens in a new window - 2 pages (2 pages)
02 Sep 2019	CS01	Confirmation statement made on 23 August 2019 with no updates	View PDF Confirmation statement made on 23 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Aug 2018	CS01	Confirmation statement made on 23 August 2018 with updates	View PDF Confirmation statement made on 23 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
01 Aug 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 6 pages (6 pages)
02 May 2018	AD01	Registered office address changed from Suite 3 the Lodge Flass Street Redhill Durham DH1 4BE to Office 5, Moor Chambers 22-26 Front Street Framwellgate Moor Durham DH1 5EJ on 2 May 2018	View PDF Registered office address changed from Suite 3 the Lodge Flass Street Redhill Durham DH1 4BE to Office 5, Moor Chambers 22-26 Front Street Framwellgate Moor Durham DH1 5EJ on 2 May 2018 - link opens in a new window - 1 page (1 page)
29 Aug 2017	CS01	Confirmation statement made on 23 August 2017 with updates	View PDF Confirmation statement made on 23 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
20 Jul 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
30 Aug 2016	CS01	Confirmation statement made on 23 August 2016 with updates	View PDF Confirmation statement made on 23 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
25 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 Feb 2016	AR01	Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 300	View PDF Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 300 - link opens in a new window - 4 pages (4 pages)

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