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HALCYON PROPERTY NO.2 LIMITED

Company number 09628240

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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)
15 Feb 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Nov 2021 GAZ1(A) First Gazette notice for voluntary strike-off
18 Nov 2021 DS01 Application to strike the company off the register
08 Jun 2021 CS01 Confirmation statement made on 8 June 2021 with updates
19 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
08 Jun 2020 CS01 Confirmation statement made on 8 June 2020 with updates
26 May 2020 PSC04 Change of details for Mr Mark Anthony Ticktum as a person with significant control on 22 May 2020
22 May 2020 AD01 Registered office address changed from 2nd Floor Offices 63 Grosvenor Street London W1K 3JG England to 10 Scandia-Hus Business Park Felcourt Road Felcourt East Grinstead West Sussex RH19 2LP on 22 May 2020
16 Mar 2020 PSC04 Change of details for Mr Mark Anthony Ticktum as a person with significant control on 16 March 2020
17 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
14 Jun 2019 CS01 Confirmation statement made on 8 June 2019 with updates
18 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
22 Jun 2018 CS01 Confirmation statement made on 8 June 2018 with updates
15 Jun 2018 CH01 Director's details changed for Mr Mark Anthony Ticktum on 15 June 2018
18 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
20 Jun 2017 CS01 Confirmation statement made on 8 June 2017 with updates
08 Mar 2017 AA Total exemption small company accounts made up to 31 March 2016
06 Mar 2017 AA01 Previous accounting period shortened from 30 June 2016 to 31 March 2016
05 Oct 2016 AD01 Registered office address changed from 14 Buckingham Gate London SW1E 6LB United Kingdom to 2nd Floor Offices 63 Grosvenor Street London W1K 3JG on 5 October 2016
13 Jul 2016 AR01 Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 100
08 Jun 2015 NEWINC Incorporation
Statement of capital on 2015-06-08
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)