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HALAMAR (BIRCHLANDS) LTD

Company number 08712029

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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)
01 Jan 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Oct 2019	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 25 pages (25 pages)
01 Oct 2019	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 25 pages (25 pages)
06 Sep 2019	TM01	Termination of appointment of Anup Manilal Shah as a director on 30 August 2019	View PDF Termination of appointment of Anup Manilal Shah as a director on 30 August 2019 - link opens in a new window - 1 page (1 page)
06 Sep 2019	TM01	Termination of appointment of Lawrence Stanier Pinkney as a director on 30 August 2019	View PDF Termination of appointment of Lawrence Stanier Pinkney as a director on 30 August 2019 - link opens in a new window - 1 page (1 page)
07 May 2019	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 21 pages (21 pages)
02 Nov 2018	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 24 pages (24 pages)
08 Aug 2018	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 4 pages (4 pages)
22 May 2018	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 25 pages (25 pages)
09 Jan 2018	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 5 pages (5 pages)
01 Dec 2017	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 42 pages (42 pages)
25 Oct 2017	AM01	Appointment of an administrator
18 Oct 2017	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 4 pages (4 pages)
18 Oct 2017	AD01	Registered office address changed from C/O C/O Nicholsons 1st Floor, Bridge House 25 Fiddlebridge Lane Hatfield Hertfordshire AL10 0SP England to C/O Cvr Global Llp 55 Fetter Lane London EC4A 1AA on 18 October 2017	View PDF Registered office address changed from C/O C/O Nicholsons 1st Floor, Bridge House 25 Fiddlebridge Lane Hatfield Hertfordshire AL10 0SP England to C/O Cvr Global Llp 55 Fetter Lane London EC4A 1AA on 18 October 2017 - link opens in a new window - 2 pages (2 pages)
24 Feb 2017	TM01	Termination of appointment of Perry Ian Kurash as a director on 24 February 2017	View PDF Termination of appointment of Perry Ian Kurash as a director on 24 February 2017 - link opens in a new window - 1 page (1 page)
24 Feb 2017	AP01	Appointment of Mr Lawrence Stanier Pinkney as a director on 24 February 2017	View PDF Appointment of Mr Lawrence Stanier Pinkney as a director on 24 February 2017 - link opens in a new window - 2 pages (2 pages)
24 Feb 2017	AP01	Appointment of Mr Anup Shah as a director on 24 February 2017	View PDF Appointment of Mr Anup Shah as a director on 24 February 2017 - link opens in a new window - 2 pages (2 pages)
09 Nov 2016	CS01	Confirmation statement made on 1 October 2016 with updates	View PDF Confirmation statement made on 1 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
12 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Jan 2016	AD01	Registered office address changed from C/O Cvs Asset Management Ltd Level1, Devonshire House 1 Mayfair Place London W1J 8AJ to C/O C/O Nicholsons 1st Floor, Bridge House 25 Fiddlebridge Lane Hatfield Hertfordshire AL10 0SP on 29 January 2016	View PDF Registered office address changed from C/O Cvs Asset Management Ltd Level1, Devonshire House 1 Mayfair Place London W1J 8AJ to C/O C/O Nicholsons 1st Floor, Bridge House 25 Fiddlebridge Lane Hatfield Hertfordshire AL10 0SP on 29 January 2016 - link opens in a new window - 1 page (1 page)
19 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 1,000	View PDF Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
14 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages)
29 Jun 2015	AA01	Previous accounting period extended from 31 October 2014 to 31 December 2014	View PDF Previous accounting period extended from 31 October 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
24 Feb 2015	AD01	Registered office address changed from C/O C/O Third Floor 17 Albemarle Street London W1S 4HP to C/O Cvs Asset Management Ltd Level1, Devonshire House 1 Mayfair Place London W1J 8AJ on 24 February 2015	View PDF Registered office address changed from C/O C/O Third Floor 17 Albemarle Street London W1S 4HP to C/O Cvs Asset Management Ltd Level1, Devonshire House 1 Mayfair Place London W1J 8AJ on 24 February 2015 - link opens in a new window - 1 page (1 page)
29 Oct 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 1,000	View PDF Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 1,000 - link opens in a new window - 5 pages (5 pages)

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