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HALF RICE/HALF CHIPS LIMITED

Company number 07924942

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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)
14 Jun 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
31 Jan 2022 CS01 Confirmation statement made on 26 January 2022 with no updates
15 Mar 2021 CS01 Confirmation statement made on 26 January 2021 with no updates
17 Dec 2020 AA Total exemption full accounts made up to 30 April 2020
17 Dec 2020 AA01 Previous accounting period extended from 30 January 2020 to 30 April 2020
29 Jan 2020 CS01 Confirmation statement made on 26 January 2020 with no updates
28 Oct 2019 AA Total exemption full accounts made up to 30 January 2019
01 Mar 2019 CS01 Confirmation statement made on 26 January 2019 with updates
19 Sep 2018 AA Total exemption full accounts made up to 30 January 2018
26 Feb 2018 CS01 Confirmation statement made on 26 January 2018 with updates
24 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
17 Aug 2017 SH08 Change of share class name or designation
11 Aug 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Aug 2017 PSC01 Notification of Helen Heyde as a person with significant control on 20 July 2017
01 Aug 2017 PSC04 Change of details for Mr Stephen Shenq-Yean Chan as a person with significant control on 20 July 2017
01 Aug 2017 AP01 Appointment of Miss Helen Heyde as a director on 20 July 2017
22 Feb 2017 CS01 Confirmation statement made on 26 January 2017 with updates
27 Oct 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-13
22 Sep 2016 AA Total exemption small company accounts made up to 31 January 2016
09 Mar 2016 AR01 Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100
13 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
23 Feb 2015 AR01 Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 100
07 Nov 2014 AA Total exemption small company accounts made up to 31 January 2014
27 Jan 2014 AR01 Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 100