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HALTONBECK LIMITED

Company number 08935713

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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)
17 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
20 Sep 2019 DS01 Application to strike the company off the register
22 Mar 2019 CS01 Confirmation statement made on 20 March 2019 with no updates
21 Feb 2019 PSC04 Change of details for Miss Brenda Simmonds as a person with significant control on 20 February 2019
13 Dec 2018 AA Total exemption full accounts made up to 30 June 2018
05 Jun 2018 TM01 Termination of appointment of Marita Mcelhinney as a director on 4 June 2018
04 Jun 2018 AP01 Appointment of Mrs Lynne Wall as a director on 4 June 2018
22 Mar 2018 CS01 Confirmation statement made on 20 March 2018 with no updates
16 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 16 March 2018
12 Sep 2017 AA Total exemption full accounts made up to 30 June 2017
20 Mar 2017 CS01 Confirmation statement made on 20 March 2017 with updates
23 Jan 2017 AA Total exemption full accounts made up to 30 June 2016
04 Apr 2016 AR01 Annual return made up to 20 March 2016 no member list
05 Jan 2016 AD01 Registered office address changed from 123 Westminster Bridge Road London SE1 7HR to 1st Floor 69 -70 Long Lane London EC1A 9EJ on 5 January 2016
15 Oct 2015 AA Total exemption full accounts made up to 30 June 2015
27 Mar 2015 AR01 Annual return made up to 12 March 2015 no member list
14 Apr 2014 AA01 Current accounting period extended from 31 March 2015 to 30 June 2015
12 Mar 2014 NEWINC Incorporation