- Company Overview for HALCYON EVENTS (UK) LIMITED (07555510)
- Filing history for HALCYON EVENTS (UK) LIMITED (07555510)
- People for HALCYON EVENTS (UK) LIMITED (07555510)
- Charges for HALCYON EVENTS (UK) LIMITED (07555510)
- More for HALCYON EVENTS (UK) LIMITED (07555510)
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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27 Dec 2016 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
11 Oct 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
29 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
29 Jul 2015 | AR01 |
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
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25 Sep 2014 | TM01 | Termination of appointment of Darren James Linton as a director on 23 September 2014 | |
21 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
02 Sep 2014 | AD01 | Registered office address changed from Suite 1 Rowan Court 56 High Street Wimbledon Village London SW19 5EE to 11Th Floor 30 Crown Place London EC2A 4EB on 2 September 2014 | |
19 Aug 2014 | AR01 |
Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-08-19
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13 May 2014 | AP01 | Appointment of Mr Richard Jarrett as a director | |
02 May 2014 | TM01 | Termination of appointment of Christopher Buncombe as a director | |
02 May 2014 | AP01 | Appointment of Mr Darren James Linton as a director | |
29 Apr 2014 | MR01 | Registration of charge 075555100001 | |
08 Apr 2014 | TM01 | Termination of appointment of Michael Evans as a director | |
15 Oct 2013 | AD01 | Registered office address changed from Moorgate House 5 Dysart Street London EC2A 2BX United Kingdom on 15 October 2013 | |
23 Jul 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
23 Jul 2013 | AR01 |
Annual return made up to 17 July 2013 with full list of shareholders
Statement of capital on 2013-07-23
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|
17 May 2013 | AP01 | Appointment of Mr Christopher James Buncombe as a director | |
17 May 2013 | AP01 | Appointment of Mr Richard John Williams as a director | |
26 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
18 Jul 2012 | AR01 | Annual return made up to 17 July 2012 with full list of shareholders | |
02 Apr 2012 | AR01 | Annual return made up to 8 March 2012 with full list of shareholders | |
02 Apr 2012 | AD01 | Registered office address changed from 5-8 Dysart Street London EC2A 2BX England on 2 April 2012 | |
30 Mar 2012 | CH01 | Director's details changed for Mr Michael Anthony Evans on 7 November 2011 | |
10 Nov 2011 | AA01 | Current accounting period shortened from 31 March 2012 to 31 December 2011 | |
27 Oct 2011 | AD01 | Registered office address changed from 5-8 Dysart Street London EC2A 2BX England on 27 October 2011 |