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HALMER LOGISTICS SOLUTIONS LIMITED

Company number 08628040

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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)
04 Feb 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Nov 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 - 8 pages (8 pages)
05 Dec 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-10-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-10-29 - link opens in a new window - 1 page (1 page)
05 Dec 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 Nov 2020	AD01	Registered office address changed from 94 Stoke Road Guildford Surrey GU1 4JN England to 52 Ravensfield Gardens Epsom Surrey KT19 0SR on 30 November 2020	View PDF Registered office address changed from 94 Stoke Road Guildford Surrey GU1 4JN England to 52 Ravensfield Gardens Epsom Surrey KT19 0SR on 30 November 2020 - link opens in a new window - 2 pages (2 pages)
16 Nov 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
20 Oct 2020	MR04	Satisfaction of charge 086280400001 in full	View PDF Satisfaction of charge 086280400001 in full - link opens in a new window - 1 page (1 page)
11 Aug 2020	CS01	Confirmation statement made on 29 July 2020 with no updates	View PDF Confirmation statement made on 29 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
03 Jun 2020	AA01	Previous accounting period extended from 30 September 2019 to 31 March 2020	View PDF Previous accounting period extended from 30 September 2019 to 31 March 2020 - link opens in a new window - 1 page (1 page)
02 Aug 2019	CS01	Confirmation statement made on 29 July 2019 with updates	View PDF Confirmation statement made on 29 July 2019 with updates - link opens in a new window - 5 pages (5 pages)
20 Jun 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
14 May 2019	RESOLUTIONS	Resolutions RES13 ‐ Off market purchases 23/04/2019	View PDF Resolutions RES13 ‐ Off market purchases 23/04/2019 - link opens in a new window - 1 page (1 page)
30 Apr 2019	PSC07	Cessation of Michael John Ward as a person with significant control on 30 April 2019	View PDF Cessation of Michael John Ward as a person with significant control on 30 April 2019 - link opens in a new window - 1 page (1 page)
30 Apr 2019	TM01	Termination of appointment of Michael John Ward as a director on 30 April 2019	View PDF Termination of appointment of Michael John Ward as a director on 30 April 2019 - link opens in a new window - 1 page (1 page)
30 Apr 2019	TM02	Termination of appointment of Michael John Ward as a secretary on 30 April 2019	View PDF Termination of appointment of Michael John Ward as a secretary on 30 April 2019 - link opens in a new window - 1 page (1 page)
26 Apr 2019	AD01	Registered office address changed from 81a High Street Guildford Surrey GU1 3DY to 94 Stoke Road Guildford Surrey GU1 4JN on 26 April 2019	View PDF Registered office address changed from 81a High Street Guildford Surrey GU1 3DY to 94 Stoke Road Guildford Surrey GU1 4JN on 26 April 2019 - link opens in a new window - 1 page (1 page)
02 Aug 2018	CS01	Confirmation statement made on 29 July 2018 with no updates	View PDF Confirmation statement made on 29 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 9 pages (9 pages)
10 Aug 2017	CS01	Confirmation statement made on 29 July 2017 with no updates	View PDF Confirmation statement made on 29 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 7 pages (7 pages)
08 Aug 2016	CS01	Confirmation statement made on 29 July 2016 with updates	View PDF Confirmation statement made on 29 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
05 Aug 2016	CH03	Secretary's details changed for Mr Michael John Ward on 12 February 2016	View PDF Secretary's details changed for Mr Michael John Ward on 12 February 2016 - link opens in a new window - 1 page (1 page)
05 Aug 2016	CH01	Director's details changed for Mr Michael John Ward on 12 February 2016	View PDF Director's details changed for Mr Michael John Ward on 12 February 2016 - link opens in a new window - 2 pages (2 pages)
10 May 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 5 pages (5 pages)

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