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HALSON DIGITAL LIMITED

Company number 07736901

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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)
05 Apr 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Jan 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 19 pages (19 pages)
18 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 8 October 2020	View PDF Liquidators' statement of receipts and payments to 8 October 2020 - link opens in a new window - 26 pages (26 pages)
18 Dec 2019	LIQ03	Liquidators' statement of receipts and payments to 8 October 2019	View PDF Liquidators' statement of receipts and payments to 8 October 2019 - link opens in a new window - 25 pages (25 pages)
12 Dec 2018	LIQ03	Liquidators' statement of receipts and payments to 8 October 2018	View PDF Liquidators' statement of receipts and payments to 8 October 2018 - link opens in a new window - 29 pages (29 pages)
14 Dec 2017	LIQ03	Liquidators' statement of receipts and payments to 8 October 2017	View PDF Liquidators' statement of receipts and payments to 8 October 2017 - link opens in a new window - 29 pages (29 pages)
23 Dec 2016	4.68	Liquidators' statement of receipts and payments to 8 October 2016	View PDF Liquidators' statement of receipts and payments to 8 October 2016 - link opens in a new window - 30 pages (30 pages)
26 Oct 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
26 Oct 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 Oct 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-10-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-10-09 - link opens in a new window - 1 page (1 page)
06 Oct 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
06 Oct 2015	SH19	Statement of capital on 6 October 2015 GBP 1,967.15	View PDF Statement of capital on 6 October 2015 GBP 1,967.15 - link opens in a new window - 4 pages (4 pages)
06 Oct 2015	CAP-SS	Solvency Statement dated 05/10/15	View PDF Solvency Statement dated 05/10/15 - link opens in a new window - 1 page (1 page)
06 Oct 2015	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 05/10/2015	View PDF Resolutions RES13 ‐ Cancellation of share premium account 05/10/2015 - link opens in a new window - 1 page (1 page)
18 Aug 2015	AR01	Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 1,967.15	View PDF Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 1,967.15 - link opens in a new window - 5 pages (5 pages)
03 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages)
09 Sep 2014	CH01	Director's details changed for Benjamin James Beaton on 1 August 2014	View PDF Director's details changed for Benjamin James Beaton on 1 August 2014 - link opens in a new window - 2 pages (2 pages)
20 Aug 2014	AR01	Annual return made up to 11 August 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 1,967.15	View PDF Annual return made up to 11 August 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 1,967.15 - link opens in a new window - 5 pages (5 pages)
16 Aug 2014	TM01	Termination of appointment of Alastair Charles Hamilton Irvine as a director on 1 August 2014	View PDF Termination of appointment of Alastair Charles Hamilton Irvine as a director on 1 August 2014 - link opens in a new window - 2 pages (2 pages)
16 Aug 2014	AP01	Appointment of Benjamin James Beaton as a director on 1 August 2014	View PDF Appointment of Benjamin James Beaton as a director on 1 August 2014 - link opens in a new window - 3 pages (3 pages)
13 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
23 Dec 2013	AD01	Registered office address changed from 7Th Floor 52-54 Gracechurch Street London EC3V 0EH on 23 December 2013	View PDF Registered office address changed from 7Th Floor 52-54 Gracechurch Street London EC3V 0EH on 23 December 2013 - link opens in a new window - 2 pages (2 pages)
25 Sep 2013	AR01	Annual return made up to 11 August 2013 with full list of shareholders Statement of capital on 2013-09-25 GBP 1,967.15	View PDF Annual return made up to 11 August 2013 with full list of shareholders Statement of capital on 2013-09-25 GBP 1,967.15 - link opens in a new window - 5 pages (5 pages)
22 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
04 Sep 2012	AR01	Annual return made up to 11 August 2012 with full list of shareholders	View PDF Annual return made up to 11 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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