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HALYARN LIMITED

Company number 07361291

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-06-12
30 Sep 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
Statement of capital on 2011-09-30
  • GBP 2
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
  • GBP 2
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