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HALO MOTORCYCLE HELMETS LIMITED

Company number 07381831

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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)
01 Mar 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
29 Jun 2015 AA Total exemption small company accounts made up to 30 June 2014
25 Jun 2015 AD01 Registered office address changed from Rubis House 15 Friarn Street Bridgwater Somerset TA6 3LH to Clarendon House Clarendon Road Redhill Surrey RH1 1FB on 25 June 2015
11 Dec 2014 TM02 Termination of appointment of Paul David Waite as a secretary on 11 December 2014
31 Oct 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 199.897
31 Oct 2014 CH01 Director's details changed for Mrs Amanda Sarah Jane Holges on 21 September 2014
31 Oct 2014 CH01 Director's details changed for Mr Jullian Joshua Preston-Powers on 21 September 2014
04 Sep 2014 AP01 Appointment of Mrs Amanda Sarah Jane Holges as a director on 4 September 2014
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
22 Feb 2014 MR04 Satisfaction of charge 1 in full
22 Jan 2014 DISS40 Compulsory strike-off action has been discontinued
21 Jan 2014 GAZ1 First Gazette notice for compulsory strike-off
20 Jan 2014 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 199.897
23 Oct 2013 AP03 Appointment of Mr Paul David Waite as a secretary
23 Oct 2013 AD01 Registered office address changed from C/O C/O Cool Technologies Limited Adur Business Centre Little High Street Shoreham-by-Sea West Sussex BN43 5EG England on 23 October 2013
16 Oct 2013 AP01 Appointment of Mr John Peter Chambers as a director
16 Oct 2013 AD01 Registered office address changed from C/O Cool Technologies Limited the Beehive Beehive Ring Road London Gatwick Airport Gatwick West Sussex RH6 0PA England on 16 October 2013
18 Sep 2013 TM01 Termination of appointment of Sean Welch as a director
28 Aug 2013 TM01 Termination of appointment of Jeffrey Meers as a director
19 Aug 2013 TM01 Termination of appointment of Peter Jones as a director
09 May 2013 AD01 Registered office address changed from Sussex Innovation Centre Science Park Square Falmer, Brighton E. Sussex BN1 9SB England on 9 May 2013
30 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
05 Nov 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
05 Nov 2012 TM01 Termination of appointment of Martina Preston-Powers as a director