HALCYON FINE ART GROUP HOLDINGS LIMITED

Company number 07230522

Date	Type	Description	View / Download
20 Mar 2020	MR04	Satisfaction of charge 072305220002 in full	(1 page)
17 Mar 2020	MR01	Registration of charge 072305220003, created on 13 March 2020	(35 pages)
24 Jan 2020	AA01	Previous accounting period shortened from 28 April 2019 to 27 April 2019	(1 page)
01 May 2019	AA	Group of companies' accounts made up to 30 April 2018	(33 pages)
29 Apr 2019	CS01	Confirmation statement made on 21 April 2019 with no updates	(3 pages)
13 Feb 2019	PSC07	Cessation of Quadrangle Trustee Services Limited as a person with significant control on 20 July 2018	(1 page)
13 Feb 2019	PSC07	Cessation of Lj Capital Limited as a person with significant control on 20 July 2018	(1 page)
29 Jan 2019	AA01	Previous accounting period shortened from 29 April 2018 to 28 April 2018	(1 page)
07 Jun 2018	AA	Group of companies' accounts made up to 30 April 2017	(32 pages)
24 Apr 2018	CS01	Confirmation statement made on 21 April 2018 with updates	(5 pages)
26 Jan 2018	AA01	Previous accounting period shortened from 30 April 2017 to 29 April 2017	(1 page)
03 May 2017	CS01	Confirmation statement made on 21 April 2017 with updates	(8 pages)
13 Apr 2017	AA	Group of companies' accounts made up to 30 April 2016	(31 pages)
08 May 2016	AA	Group of companies' accounts made up to 30 April 2015	(26 pages)
30 Apr 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
28 Apr 2016	AR01	Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 20,000,000	(6 pages)
20 Apr 2016	MR04	Satisfaction of charge 1 in full	(4 pages)
06 Apr 2016	MR01	Registration of charge 072305220002, created on 31 March 2016	(40 pages)
05 Apr 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Aug 2015	AD01	Registered office address changed from 33 Bruton Place London W1J 6NP to 29 New Bond Street London W1S 2RL on 10 August 2015	(1 page)
08 Jul 2015	AA	Group of companies' accounts made up to 30 April 2014	(25 pages)
03 Jul 2015	SH19	Statement of capital on 3 July 2015 GBP 20,000,000	(4 pages)
03 Jul 2015	CAP-SS	Solvency Statement dated 16/04/15	(1 page)
24 Jun 2015	SH20	Statement by Directors	(1 page)
24 Jun 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)

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