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HALLILOO SYSTEMS LTD

Company number 08238884

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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)
23 Sep 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Jun 2022	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 - 21 pages (21 pages)
07 Feb 2022	LIQ03	Liquidators' statement of receipts and payments to 30 January 2022	View PDF Liquidators' statement of receipts and payments to 30 January 2022 - link opens in a new window - 21 pages (21 pages)
24 Feb 2021	AD02	Register inspection address has been changed to Sunt Farmhouse Caterfield Lane Oxted Surrey RH8 0RR	View PDF Register inspection address has been changed to Sunt Farmhouse Caterfield Lane Oxted Surrey RH8 0RR - link opens in a new window - 2 pages (2 pages)
22 Feb 2021	AD01	Registered office address changed from Sunt Farmhouse Caterfield Lane Oxted Surrey RH8 0RR to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 22 February 2021	View PDF Registered office address changed from Sunt Farmhouse Caterfield Lane Oxted Surrey RH8 0RR to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 22 February 2021 - link opens in a new window - 2 pages (2 pages)
22 Feb 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
22 Feb 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-01-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-01-31 - link opens in a new window - 1 page (1 page)
22 Feb 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
08 Oct 2020	CS01	Confirmation statement made on 25 September 2020 with no updates	View PDF Confirmation statement made on 25 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2020	AA	Micro company accounts made up to 30 April 2020	View PDF Micro company accounts made up to 30 April 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Jul 2020	AA01	Previous accounting period extended from 31 October 2019 to 30 April 2020	View PDF Previous accounting period extended from 31 October 2019 to 30 April 2020 - link opens in a new window - 1 page (1 page)
01 Nov 2019	CS01	Confirmation statement made on 25 September 2019 with updates	View PDF Confirmation statement made on 25 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
18 Jun 2019	AA	Micro company accounts made up to 31 October 2018	View PDF Micro company accounts made up to 31 October 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Oct 2018	CS01	Confirmation statement made on 25 September 2018 with updates	View PDF Confirmation statement made on 25 September 2018 with updates - link opens in a new window - 5 pages (5 pages)
23 Jul 2018	AA	Micro company accounts made up to 31 October 2017	View PDF Micro company accounts made up to 31 October 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
30 Oct 2017	SH01	Statement of capital following an allotment of shares on 30 October 2017 GBP 1	View PDF Statement of capital following an allotment of shares on 30 October 2017 GBP 1 - link opens in a new window - 3 pages (3 pages)
10 Oct 2017	CS01	Confirmation statement made on 25 September 2017 with no updates	View PDF Confirmation statement made on 25 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Sep 2016	CS01	Confirmation statement made on 25 September 2016 with updates	View PDF Confirmation statement made on 25 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
24 Feb 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Oct 2015	AR01	Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 1	View PDF Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 1 - link opens in a new window - 3 pages (3 pages)
17 Aug 2015	AD01	Registered office address changed from 2 Gwynedd Close Tatsfield Westerham Kent TN16 2DG England to Sunt Farmhouse Caterfield Lane Oxted Surrey RH8 0RR on 17 August 2015	View PDF Registered office address changed from 2 Gwynedd Close Tatsfield Westerham Kent TN16 2DG England to Sunt Farmhouse Caterfield Lane Oxted Surrey RH8 0RR on 17 August 2015 - link opens in a new window - 1 page (1 page)
26 Mar 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 6 pages (6 pages)
29 Nov 2014	AD01	Registered office address changed from Ground Floor Flat 111 Byrne Road London SW12 9JA to 2 Gwynedd Close Tatsfield Westerham Kent TN16 2DG on 29 November 2014	View PDF Registered office address changed from Ground Floor Flat 111 Byrne Road London SW12 9JA to 2 Gwynedd Close Tatsfield Westerham Kent TN16 2DG on 29 November 2014 - link opens in a new window - 1 page (1 page)
30 Sep 2014	AR01	Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 1	View PDF Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 1 - link opens in a new window - 3 pages (3 pages)

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