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HALKIN WEALTH LIMITED

Company number 09663636

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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)
04 Dec 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Sep 2018 GAZ1(A) First Gazette notice for voluntary strike-off
11 Sep 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Struck off register 30/08/2018
10 Sep 2018 DS01 Application to strike the company off the register
17 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with updates
11 Apr 2018 PSC01 Notification of Joshua Casey Dennis Purvis as a person with significant control on 20 February 2018
10 Apr 2018 PSC07 Cessation of Ian Anthony Pellow as a person with significant control on 20 February 2018
26 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
09 Mar 2018 AP01 Appointment of Mr Joshua Casey Dennis Purvis as a director on 20 February 2018
08 Mar 2018 TM01 Termination of appointment of Ian Anthony Pellow as a director on 20 February 2018
02 Feb 2018 PSC09 Withdrawal of a person with significant control statement on 2 February 2018
17 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with updates
17 Jul 2017 PSC01 Notification of Ian Anthony Pellow as a person with significant control on 6 April 2016
14 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
19 Aug 2016 TM02 Termination of appointment of Cargil Management Services Limited as a secretary on 16 August 2016
19 Aug 2016 TM01 Termination of appointment of Philippa Anne Keith as a director on 16 August 2016
19 Aug 2016 AD01 Registered office address changed from 27/28 Eastcastle Street London W1W 8DH United Kingdom to Byron House 7-9 st. James's Street London SW1A 1EE on 19 August 2016
18 Aug 2016 AP01 Appointment of Mr Ian Anthony Pellow as a director on 16 August 2016
18 Aug 2016 AP03 Appointment of Samantha Louise Garner as a secretary on 16 August 2016
18 Aug 2016 CS01 Confirmation statement made on 30 June 2016 with updates
30 Jun 2015 NEWINC Incorporation
Statement of capital on 2015-06-30
  • GBP 1