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HALYCON ASSET MANAGEMENT LIMITED

Company number 07007791

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Company Results (links open in a new window)
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)
12 Nov 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Aug 2019 GAZ1(A) First Gazette notice for voluntary strike-off
19 Aug 2019 DS01 Application to strike the company off the register
26 Jun 2019 AA Accounts for a dormant company made up to 30 September 2018
05 Oct 2018 CS01 Confirmation statement made on 3 September 2018 with no updates
04 Jun 2018 AA Accounts for a dormant company made up to 30 September 2017
03 Nov 2017 CS01 Confirmation statement made on 3 September 2017 with no updates
15 Jun 2017 AA Accounts for a dormant company made up to 30 September 2016
12 Sep 2016 CS01 Confirmation statement made on 3 September 2016 with updates
28 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
16 Sep 2015 AR01 Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 2
26 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014
22 Sep 2014 AR01 Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 2
24 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
03 Sep 2013 AR01 Annual return made up to 3 September 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 2
03 Sep 2013 AP01 Appointment of Mr Martin James Ballans as a director
03 Sep 2013 TM01 Termination of appointment of Stewart Taylor as a director
05 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
08 Nov 2012 AP01 Appointment of Mr Stewart Stuart Taylor as a director
07 Nov 2012 TM01 Termination of appointment of Victor Dennis as a director
24 Sep 2012 AR01 Annual return made up to 3 September 2012 with full list of shareholders
28 Mar 2012 AA Accounts for a dormant company made up to 30 September 2011
14 Oct 2011 AD01 Registered office address changed from Unit 3 47 Knightsdale Road Ipswich Suffolk IP1 3JJ on 14 October 2011
05 Sep 2011 AR01 Annual return made up to 3 September 2011 with full list of shareholders
22 Jun 2011 AA Accounts for a dormant company made up to 30 September 2010