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HALCYON TRAVEL COLLECTION LTD

Company number 07827704

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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)
20 Oct 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
11 Nov 2018 CS01 Confirmation statement made on 28 October 2018 with no updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
03 Dec 2017 CS01 Confirmation statement made on 28 October 2017 with no updates
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
30 Aug 2017 CH01 Director's details changed for Mr David Rene Eck on 30 August 2017
28 Aug 2017 AD01 Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH to 9 Hampden Road London N8 0HX on 28 August 2017
09 Nov 2016 CS01 Confirmation statement made on 28 October 2016 with updates
28 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
24 Nov 2015 AR01 Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1,000
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Nov 2014 AR01 Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 1,000
30 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Feb 2014 AD01 Registered office address changed from C/O Saif Ul Haque 3 Hampden Road London N8 0HX on 8 February 2014
28 Oct 2013 AR01 Annual return made up to 28 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 1,000
26 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
16 Nov 2012 AP01 Appointment of Mr David Rene Eck as a director
16 Nov 2012 AR01 Annual return made up to 28 October 2012 with full list of shareholders
14 Oct 2012 AA01 Current accounting period extended from 31 October 2012 to 31 December 2012
28 Oct 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted