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HALMEX PROPERTY SERVICES LTD

Company number 08156829

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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)
12 Apr 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jan 2016 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jan 2016 DS01 Application to strike the company off the register
15 Sep 2015 AR01 Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100
15 Sep 2015 AD01 Registered office address changed from 32 the Studio House Gunter Grove London SW10 0UJ United Kingdom to Vicarage House 58/60 Kensington Church Street London W8 4DB on 15 September 2015
29 Jun 2015 AA Total exemption small company accounts made up to 31 July 2014
27 Mar 2015 AD01 Registered office address changed from Unit 34 New House 67-68 Hatton Garden London EC1N 8JY to 32 the Studio House Gunter Grove London SW10 0UJ on 27 March 2015
02 Nov 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-11-02
  • GBP 100
27 Apr 2014 TM01 Termination of appointment of Rosaline Everatt Stoneman as a director
27 Apr 2014 AP01 Appointment of Mrs. Rosaline Everatt Stoneman as a director
27 Apr 2014 AD01 Registered office address changed from Jubilee House Townsend Lane London NW9 8TZ United Kingdom on 27 April 2014
27 Apr 2014 TM01 Termination of appointment of Oliver Stoneman as a director
24 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
24 Apr 2014 AP01 Appointment of Mrs. Rosaline Everatt Stoneman as a director
17 Sep 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • GBP 100
12 Sep 2013 SH01 Statement of capital following an allotment of shares on 25 July 2012
  • GBP 100
13 Nov 2012 AD01 Registered office address changed from the John Ireland Studio 14 Gunter Grove London SW10 0UJ United Kingdom on 13 November 2012
25 Oct 2012 AP01 Appointment of Mr. Oliver Stoneman as a director
23 Oct 2012 AD01 Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 23 October 2012
23 Oct 2012 TM01 Termination of appointment of Yomtov Jacobs as a director
25 Jul 2012 NEWINC Incorporation