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HALEGOLD LIMITED

Company number 07407908

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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)
16 Jan 2018 GAZ2 Final Gazette dissolved following liquidation
16 Oct 2017 LIQ13 Return of final meeting in a members' voluntary winding up
20 Jun 2017 4.68 Liquidators' statement of receipts and payments to 29 March 2017
19 Apr 2016 AD01 Registered office address changed from 64 New Cavendish Street London W1G 8TB to Recovery House 15-17 Roebuck Road Hainault Business Park Ilford Essex IG6 3TU on 19 April 2016
18 Apr 2016 AR01 Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1
15 Apr 2016 4.70 Declaration of solvency
15 Apr 2016 600 Appointment of a voluntary liquidator
15 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-30
29 Sep 2015 AA Total exemption small company accounts made up to 30 September 2014
29 Jun 2015 AA01 Previous accounting period shortened from 29 September 2014 to 28 September 2014
16 Apr 2015 AR01 Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 1
22 Sep 2014 AA Total exemption small company accounts made up to 29 September 2013
24 Jun 2014 AA01 Previous accounting period shortened from 30 September 2013 to 29 September 2013
16 Apr 2014 AR01 Annual return made up to 14 April 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 1
23 Nov 2013 DISS40 Compulsory strike-off action has been discontinued
20 Nov 2013 AA Total exemption small company accounts made up to 30 September 2012
01 Oct 2013 GAZ1 First Gazette notice for compulsory strike-off
17 Apr 2013 AR01 Annual return made up to 14 April 2013 with full list of shareholders
02 Nov 2012 AA Total exemption small company accounts made up to 30 September 2011
14 Sep 2012 AA01 Previous accounting period shortened from 30 October 2011 to 30 September 2011
08 Aug 2012 AD01 Registered office address changed from 65 New Cavendish Street London W1G 7LS on 8 August 2012
28 Jun 2012 AA01 Previous accounting period shortened from 31 October 2011 to 30 October 2011
16 Apr 2012 AR01 Annual return made up to 14 April 2012 with full list of shareholders
16 Apr 2012 CH03 Secretary's details changed for Mary Jeanette Hickey on 16 April 2012
14 Apr 2011 AR01 Annual return made up to 14 April 2011 with full list of shareholders