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HALCYON EVENTS (UK) LIMITED

Company number 07555510

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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)
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
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