HALCYON FINE ART GROUP HOLDINGS LIMITED
Company number 07230522
- Company Overview for HALCYON FINE ART GROUP HOLDINGS LIMITED (07230522)
- Filing history for HALCYON FINE ART GROUP HOLDINGS LIMITED (07230522)
- People for HALCYON FINE ART GROUP HOLDINGS LIMITED (07230522)
- Charges for HALCYON FINE ART GROUP HOLDINGS LIMITED (07230522)
- More for HALCYON FINE ART GROUP HOLDINGS LIMITED (07230522)
| 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) |
|---|---|---|---|
| 13 Oct 2024 | AA | Group of companies' accounts made up to 31 December 2023 | |
| 13 May 2024 | CS01 | Confirmation statement made on 21 April 2024 with no updates | |
| 26 Feb 2024 | TM01 | Termination of appointment of Raena Green as a director on 5 January 2024 | |
| 11 Oct 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
| 23 May 2023 | AD01 | Registered office address changed from 29 New Bond Street London W1S 2RL United Kingdom to 5th Floor 143 New Bond Street London W1S 2TP on 23 May 2023 | |
| 28 Apr 2023 | CS01 | Confirmation statement made on 21 April 2023 with no updates | |
| 24 Nov 2022 | AA01 | Current accounting period extended from 26 October 2022 to 31 December 2022 | |
| 09 Aug 2022 | AAMD | Amended group of companies' accounts made up to 31 October 2021 | |
| 26 Jul 2022 | AA | Group of companies' accounts made up to 31 October 2021 | |
| 10 May 2022 | CS01 | Confirmation statement made on 21 April 2022 with no updates | |
| 10 Jan 2022 | MA | Memorandum and Articles of Association | |
| 05 Jan 2022 | RESOLUTIONS |
Resolutions
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| 04 Jan 2022 | MR01 | Registration of charge 072305220004, created on 23 December 2021 | |
| 30 Dec 2021 | MR04 | Satisfaction of charge 072305220003 in full | |
| 21 Dec 2021 | AA01 | Previous accounting period extended from 26 April 2021 to 26 October 2021 | |
| 15 Oct 2021 | TM02 | Termination of appointment of Trevor John Dawson as a secretary on 30 September 2021 | |
| 02 Oct 2021 | DISS40 | Compulsory strike-off action has been discontinued | |
| 01 Oct 2021 | AA | Group of companies' accounts made up to 30 April 2020 | |
| 21 Sep 2021 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 10 May 2021 | CS01 | Confirmation statement made on 21 April 2021 with no updates | |
| 23 Apr 2021 | AA01 | Previous accounting period shortened from 27 April 2020 to 26 April 2020 | |
| 19 Feb 2021 | PSC04 | Change of details for Paul Joseph Sylvester Green as a person with significant control on 29 July 2020 | |
| 19 Feb 2021 | CH01 | Director's details changed for Paul Joseph Sylvester Green on 29 July 2020 | |
| 11 May 2020 | CS01 | Confirmation statement made on 21 April 2020 with no updates | |
| 27 Apr 2020 | AA | Group of companies' accounts made up to 30 April 2019 |