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HALPHAS LTD

Company number 09403667

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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 Jun 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Oct 2020	AA	Accounts for a dormant company made up to 31 January 2020	View PDF Accounts for a dormant company made up to 31 January 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Nov 2019	CS01	Confirmation statement made on 23 November 2019 with no updates	View PDF Confirmation statement made on 23 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2019	AA	Accounts for a dormant company made up to 31 January 2019	View PDF Accounts for a dormant company made up to 31 January 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Apr 2019	PSC01	Notification of Fabio Massimo Bongianni as a person with significant control on 15 April 2019	View PDF Notification of Fabio Massimo Bongianni as a person with significant control on 15 April 2019 - link opens in a new window - 2 pages (2 pages)
18 Apr 2019	PSC07	Cessation of Roberto Bongianni as a person with significant control on 15 April 2019	View PDF Cessation of Roberto Bongianni as a person with significant control on 15 April 2019 - link opens in a new window - 1 page (1 page)
18 Apr 2019	TM01	Termination of appointment of Roberto Bongianni as a director on 15 April 2019	View PDF Termination of appointment of Roberto Bongianni as a director on 15 April 2019 - link opens in a new window - 1 page (1 page)
18 Apr 2019	AP01	Appointment of Mr Fabio Massimo Bongianni as a director on 15 April 2019	View PDF Appointment of Mr Fabio Massimo Bongianni as a director on 15 April 2019 - link opens in a new window - 2 pages (2 pages)
28 Nov 2018	CS01	Confirmation statement made on 23 November 2018 with no updates	View PDF Confirmation statement made on 23 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2018	AA	Accounts for a dormant company made up to 31 January 2018	View PDF Accounts for a dormant company made up to 31 January 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Dec 2017	CS01	Confirmation statement made on 23 November 2017 with no updates	View PDF Confirmation statement made on 23 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
10 Apr 2017	AD01	Registered office address changed from C/O Office 2092 No.1 Fore Street London EC2Y 5EJ England to Office 2093 Fore Street London EC2Y 5EJ on 10 April 2017	View PDF Registered office address changed from C/O Office 2092 No.1 Fore Street London EC2Y 5EJ England to Office 2093 Fore Street London EC2Y 5EJ on 10 April 2017 - link opens in a new window - 1 page (1 page)
10 Apr 2017	AA	Accounts for a dormant company made up to 31 January 2017	View PDF Accounts for a dormant company made up to 31 January 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Nov 2016	CS01	Confirmation statement made on 23 November 2016 with updates	View PDF Confirmation statement made on 23 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
23 Nov 2016	AP01	Appointment of Mr Roberto Bongianni as a director on 22 November 2016	View PDF Appointment of Mr Roberto Bongianni as a director on 22 November 2016 - link opens in a new window - 2 pages (2 pages)
23 Nov 2016	TM01	Termination of appointment of Fabio Castaldi as a director on 22 November 2016	View PDF Termination of appointment of Fabio Castaldi as a director on 22 November 2016 - link opens in a new window - 1 page (1 page)
22 Nov 2016	AA	Accounts for a dormant company made up to 31 January 2016	View PDF Accounts for a dormant company made up to 31 January 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Apr 2016	AR01	Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 1,000	View PDF Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
06 Apr 2016	AD01	Registered office address changed from Salisbury House, Room 404-405 London Wall London EC2M 5QQ England to C/O Office 2092 No.1 Fore Street London EC2Y 5EJ on 6 April 2016	View PDF Registered office address changed from Salisbury House, Room 404-405 London Wall London EC2M 5QQ England to C/O Office 2092 No.1 Fore Street London EC2Y 5EJ on 6 April 2016 - link opens in a new window - 1 page (1 page)
23 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-23 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-01-23 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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