- Company Overview for HALEGLADE LIMITED (07363923)
- Filing history for HALEGLADE LIMITED (07363923)
- People for HALEGLADE LIMITED (07363923)
- More for HALEGLADE LIMITED (07363923)
| 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) |
|---|---|---|---|
| 17 Jan 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 01 Nov 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 19 Oct 2016 | DS01 | Application to strike the company off the register | |
| 24 Aug 2016 | TM01 | Termination of appointment of Julian Charles Cook as a director on 2 August 2016 | |
| 26 Oct 2015 | AR01 |
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
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| 07 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 12 Sep 2014 | AR01 | Annual return made up to 2 September 2014 with full list of shareholders | |
| 12 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 06 Sep 2013 | AR01 |
Annual return made up to 2 September 2013 with full list of shareholders
Statement of capital on 2013-09-06
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| 13 Jun 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 04 Sep 2012 | AR01 | Annual return made up to 2 September 2012 with full list of shareholders | |
| 01 Jun 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 05 Sep 2011 | AR01 | Annual return made up to 2 September 2011 with full list of shareholders | |
| 10 Jan 2011 | AA01 | Current accounting period extended from 30 September 2011 to 31 December 2011 | |
| 08 Sep 2010 | AP01 | Appointment of Mr Michael Peter Elson as a director | |
| 08 Sep 2010 | AD01 | Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 8 September 2010 | |
| 08 Sep 2010 | AP01 | Appointment of Mr Julian Charles Cook as a director | |
| 07 Sep 2010 | TM02 | Termination of appointment of London Law Secretarial Limited as a secretary | |
| 07 Sep 2010 | TM01 | Termination of appointment of John Jeremy Arthur Cowdry as a director | |
| 02 Sep 2010 | NEWINC | Incorporation |