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HALO SEALING SYSTEMS LIMITED

Company number 10029965

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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)
07 Sep 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Jun 2021 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
28 Aug 2020 TM01 Termination of appointment of Vincent De Villers as a director on 26 February 2020
07 Jul 2020 TM01 Termination of appointment of Kenneth Adrian Raymond Wilson as a director on 26 February 2020
07 Jul 2020 TM01 Termination of appointment of Lawrence Barrett as a director on 27 April 2020
11 Mar 2020 CS01 Confirmation statement made on 25 February 2020 with updates
11 Mar 2020 PSC08 Notification of a person with significant control statement
11 Mar 2020 PSC07 Cessation of Tiree Finance Ltd as a person with significant control on 10 December 2019
10 Mar 2020 AD01 Registered office address changed from Temple Chambers 3-7 Temple Avenue Suites 19-22 London EC4Y 0HP England to 179 Kings Road Kingston upon Thames Surrey KT2 6JH on 10 March 2020
03 Mar 2020 CH01 Director's details changed for Dr Tony Youssef Rizk on 25 February 2020
28 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
15 May 2019 DISS40 Compulsory strike-off action has been discontinued
14 May 2019 GAZ1 First Gazette notice for compulsory strike-off
10 May 2019 CS01 Confirmation statement made on 25 February 2019 with updates
02 Jan 2019 AA Total exemption full accounts made up to 31 December 2017
12 Dec 2018 AP01 Appointment of Dr Tony Youssef Rizk as a director on 12 November 2018
04 Apr 2018 AAMD Amended total exemption full accounts made up to 31 December 2016
04 Apr 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Share structure 20/03/2018
09 Mar 2018 CS01 Confirmation statement made on 25 February 2018 with updates
09 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 9 March 2018
09 Mar 2018 PSC02 Notification of Tiree Finance Ltd as a person with significant control on 19 July 2017
07 Mar 2018 PSC01 Notification of Kenneth Adrian Raymond Wilson as a person with significant control on 6 April 2016
06 Mar 2018 AD01 Registered office address changed from PO Box EC4Y 0HP Temple Chambers 3-7 Temple Avenue Suites 19-22 London EC4Y 0HP United Kingdom to Temple Chambers 3-7 Temple Avenue Suites 19-22 London EC4Y 0HP on 6 March 2018
28 Feb 2018 AD01 Registered office address changed from 5 Fleet Place London EC4M 7rd England to PO Box EC4Y 0HP Temple Chambers 3-7 Temple Avenue Suites 19-22 London EC4Y 0HP on 28 February 2018