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2 HALKIN LIMITED

Company number 08806147

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Mar 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Feb 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
08 Jan 2020	PSC07	Cessation of Richard Nicholas Gray as a person with significant control on 8 January 2020	View PDF Cessation of Richard Nicholas Gray as a person with significant control on 8 January 2020 - link opens in a new window - 1 page (1 page)
08 Jan 2020	AD01	Registered office address changed from 36 Reed Drive Redhill RH1 6TA England to 64 Holmbury Av Holmbury Avenue Crowthorne RG45 6TQ on 8 January 2020	View PDF Registered office address changed from 36 Reed Drive Redhill RH1 6TA England to 64 Holmbury Av Holmbury Avenue Crowthorne RG45 6TQ on 8 January 2020 - link opens in a new window - 1 page (1 page)
08 Jan 2020	PSC01	Notification of Alexander Bible as a person with significant control on 8 January 2020	View PDF Notification of Alexander Bible as a person with significant control on 8 January 2020 - link opens in a new window - 2 pages (2 pages)
08 Jan 2020	TM01	Termination of appointment of Richard Nicholas Gray as a director on 8 January 2020	View PDF Termination of appointment of Richard Nicholas Gray as a director on 8 January 2020 - link opens in a new window - 1 page (1 page)
08 Jan 2020	TM02	Termination of appointment of Richard Gray as a secretary on 6 January 2020	View PDF Termination of appointment of Richard Gray as a secretary on 6 January 2020 - link opens in a new window - 1 page (1 page)
08 Jan 2020	AP01	Appointment of Mr Alexander Greenslead Bible as a director on 8 January 2020	View PDF Appointment of Mr Alexander Greenslead Bible as a director on 8 January 2020 - link opens in a new window - 2 pages (2 pages)
30 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Jun 2019	CH01	Director's details changed for Mr Richard Nicholas Gray on 6 August 2018	View PDF Director's details changed for Mr Richard Nicholas Gray on 6 August 2018 - link opens in a new window - 2 pages (2 pages)
13 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	View PDF Confirmation statement made on 31 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2018	AA	Unaudited abridged accounts made up to 31 December 2017	View PDF Unaudited abridged accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	View PDF Confirmation statement made on 31 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Aug 2017	AD01	Registered office address changed from 27 Kirby Drive Telscombe Cliffs BN10 7DY to 36 Reed Drive Redhill RH1 6TA on 10 August 2017	View PDF Registered office address changed from 27 Kirby Drive Telscombe Cliffs BN10 7DY to 36 Reed Drive Redhill RH1 6TA on 10 August 2017 - link opens in a new window - 1 page (1 page)
13 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	View PDF Confirmation statement made on 31 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
19 Sep 2016	AA	Micro company accounts made up to 31 December 2015	View PDF Micro company accounts made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 1	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 1 - link opens in a new window - 4 pages (4 pages)
18 Aug 2015	AA	Micro company accounts made up to 31 December 2014	View PDF Micro company accounts made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Dec 2014	AR01	Annual return made up to 8 December 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 1	View PDF Annual return made up to 8 December 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 1 - link opens in a new window - 4 pages (4 pages)
08 Dec 2013	NEWINC	Incorporation Statement of capital on 2013-12-08 GBP 1	View PDF Incorporation Statement of capital on 2013-12-08 GBP 1 - link opens in a new window - 25 pages (25 pages)

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2 HALKIN LIMITED

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