- Company Overview for HALYARN LIMITED (07361291)
- Filing history for HALYARN LIMITED (07361291)
- People for HALYARN LIMITED (07361291)
- Insolvency for HALYARN LIMITED (07361291)
- More for HALYARN LIMITED (07361291)
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) |
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25 Aug 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
25 May 2013 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
28 Feb 2013 | 4.68 | Liquidators' statement of receipts and payments to 30 October 2012 | |
14 Nov 2012 | LIQ MISC OC | Court order insolvency:court order - replacement of liquidator | |
06 Nov 2012 | 600 | Appointment of a voluntary liquidator | |
06 Nov 2012 | 4.40 | Notice of ceasing to act as a voluntary liquidator | |
10 Aug 2012 | AD01 | Registered office address changed from Bishop Fleming Sophia House 28 Cathedral Road Cardiff CF11 9LJ on 10 August 2012 | |
19 Jun 2012 | AD01 | Registered office address changed from 28 Caedelyn Road Whitchurch Cardiff CF14 1BH Wales on 19 June 2012 | |
19 Jun 2012 | 4.20 | Statement of affairs with form 4.19 | |
19 Jun 2012 | 600 | Appointment of a voluntary liquidator | |
19 Jun 2012 | RESOLUTIONS |
Resolutions
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30 Sep 2011 | AR01 |
Annual return made up to 31 August 2011 with full list of shareholders
Statement of capital on 2011-09-30
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25 Feb 2011 | AA01 | Current accounting period shortened from 31 August 2011 to 30 June 2011 | |
04 Feb 2011 | AP03 | Appointment of Mr Clive Stanley Mathias as a secretary | |
20 Dec 2010 | SH01 |
Statement of capital following an allotment of shares on 8 December 2010
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20 Dec 2010 | AD01 | Registered office address changed from The Plough Inn 1 Lewis Street Aberaman Aberdare Rhondda Cynon Taff CF44 6PY United Kingdom on 20 December 2010 | |
20 Dec 2010 | TM01 | Termination of appointment of Pamela Connelly as a director | |
20 Dec 2010 | AP01 | Appointment of Mr Graham Meredith Wall as a director | |
20 Dec 2010 | AP01 | Appointment of Mrs Clare Lynne Wall as a director | |
31 Aug 2010 | NEWINC | Incorporation |