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HALCYON BUILDING SERVICES LIMITED

Company number 06974602

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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)
18 Nov 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Aug 2014 GAZ1 First Gazette notice for compulsory strike-off
11 Nov 2013 TM01 Termination of appointment of Andre Leon as a director
11 Sep 2013 AR01 Annual return made up to 28 July 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 100
05 Jun 2013 AA01 Current accounting period extended from 31 May 2013 to 31 July 2013
20 Nov 2012 AA Total exemption small company accounts made up to 31 May 2012
20 Aug 2012 AR01 Annual return made up to 28 July 2012 with full list of shareholders
15 Dec 2011 AA Total exemption small company accounts made up to 31 May 2011
08 Sep 2011 AR01 Annual return made up to 28 July 2011 with full list of shareholders
07 Sep 2011 AD04 Register(s) moved to registered office address
23 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 1
03 Dec 2010 AA Total exemption small company accounts made up to 31 May 2010
22 Sep 2010 AA01 Previous accounting period shortened from 31 July 2010 to 31 May 2010
24 Aug 2010 AR01 Annual return made up to 28 July 2010 with full list of shareholders
24 Aug 2010 AD03 Register(s) moved to registered inspection location
23 Aug 2010 CH01 Director's details changed for Mr Andre Carl Duncan Leon on 1 October 2009
23 Aug 2010 CH01 Director's details changed for Mr David Robert Neale on 1 October 2009
23 Aug 2010 AD02 Register inspection address has been changed
14 Oct 2009 SH01 Statement of capital following an allotment of shares on 6 October 2009
  • GBP 100
30 Sep 2009 288a Director appointed mr david robert neale
30 Sep 2009 288a Director appointed mr andre carl duncan leon
30 Sep 2009 288a Director appointed mr allan cooper
30 Sep 2009 288b Appointment terminated director ian saunders
28 Jul 2009 NEWINC Incorporation