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HALCYON CORPORATE SERVICES (UK) LIMITED

Company number 08913360

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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)
14 May 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Feb 2019 GAZ1(A) First Gazette notice for voluntary strike-off
13 Feb 2019 DS01 Application to strike the company off the register
19 Oct 2018 PSC04 Change of details for Mr Jason Dillow as a person with significant control on 10 October 2018
19 Oct 2018 PSC01 Notification of Jason Dillow as a person with significant control on 10 October 2018
19 Oct 2018 PSC09 Withdrawal of a person with significant control statement on 19 October 2018
24 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
13 Mar 2018 CS01 Confirmation statement made on 26 February 2018 with no updates
25 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
30 Jun 2017 TM01 Termination of appointment of Aaron Goldberg as a director on 30 June 2017
22 Mar 2017 AP01 Appointment of Mr Jacob Zvi Fishelis as a director on 8 March 2017
13 Mar 2017 AD01 Registered office address changed from 30 st James's Square London SW1Y 4AL to 70 Jermyn Street London SW1Y 6NY on 13 March 2017
08 Mar 2017 CS01 Confirmation statement made on 26 February 2017 with updates
19 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
02 Jun 2016 AP01 Appointment of Mr David Martino as a director on 1 June 2016
07 Apr 2016 TM01 Termination of appointment of Thomas Paul Hirschfeld as a director on 31 March 2016
21 Mar 2016 AR01 Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1
21 Mar 2016 CH01 Director's details changed for Mr Thomas Paul Hirschfeld on 7 February 2016
16 Feb 2016 AA01 Previous accounting period shortened from 28 February 2016 to 31 December 2015
16 Dec 2015 AAMD Amended total exemption full accounts made up to 28 February 2015
15 Dec 2015 AA Total exemption full accounts made up to 28 February 2015
11 Jun 2015 AP01 Appointment of Mr Aaron Goldberg as a director on 1 June 2015
26 Mar 2015 AR01 Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 1
24 Oct 2014 AD01 Registered office address changed from 4Th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS United Kingdom to 30 St James's Square London SW1Y 4AL on 24 October 2014
08 Oct 2014 CERTNM Company name changed gamma capital management LIMITED\certificate issued on 08/10/14
  • RES15 ‐ Change company name resolution on 2014-10-07