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HALESIA LTD

Company number 10203241

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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)
23 Jul 2019	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)
30 Apr 2019	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)
11 Dec 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
10 Dec 2018	AP01	Appointment of Samantha Taylor as a director on 10 December 2018	View PDF Appointment of Samantha Taylor as a director on 10 December 2018 - link opens in a new window - 2 pages (2 pages)
10 Dec 2018	CS01	Confirmation statement made on 14 July 2018 with no updates	View PDF Confirmation statement made on 14 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2018	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)
10 Aug 2018	RP05	Registered office address changed to PO Box 4385, 10203241: Companies House Default Address, Cardiff, CF14 8LH on 10 August 2018	View PDF Registered office address changed to PO Box 4385, 10203241: Companies House Default Address, Cardiff, CF14 8LH on 10 August 2018 - link opens in a new window - 1 page (1 page)
17 Aug 2017	AA	Accounts for a dormant company made up to 31 May 2017	View PDF Accounts for a dormant company made up to 31 May 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Jul 2017	CS01	Confirmation statement made on 14 July 2017 with updates	View PDF Confirmation statement made on 14 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
12 Jul 2017	PSC01	Notification of Samantha Taylor as a person with significant control on 12 June 2017	View PDF Notification of Samantha Taylor as a person with significant control on 12 June 2017 - link opens in a new window - 2 pages (2 pages)
12 Jul 2017	PSC07	Cessation of Thomas Noel Collister Jackson as a person with significant control on 12 June 2017	View PDF Cessation of Thomas Noel Collister Jackson as a person with significant control on 12 June 2017 - link opens in a new window - 1 page (1 page)
01 Feb 2017	AP01	Notice of removal of a director	View PDF Notice of removal of a director - link opens in a new window - 1 page (1 page)
01 Feb 2017	AD01	Registered office address changed from Flat 2 1 Sadler Street Wells BA5 2RR England to 298 Yatesbury Avenue Birmingham B35 6DU on 1 February 2017	View PDF Registered office address changed from Flat 2 1 Sadler Street Wells BA5 2RR England to 298 Yatesbury Avenue Birmingham B35 6DU on 1 February 2017 - link opens in a new window - 1 page (1 page)
01 Feb 2017	TM01	Termination of appointment of Thomas Noel Collister Jackson as a director on 30 January 2017	View PDF Termination of appointment of Thomas Noel Collister Jackson as a director on 30 January 2017 - link opens in a new window - 1 page (1 page)
01 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	View PDF Confirmation statement made on 1 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
01 Feb 2017	AD01	Registered office address changed from Flat 2 1 Sadler Street Wells BA5 2RR England to Flat 2 1 Sadler Street Wells BA5 2RR on 1 February 2017	View PDF Registered office address changed from Flat 2 1 Sadler Street Wells BA5 2RR England to Flat 2 1 Sadler Street Wells BA5 2RR on 1 February 2017 - link opens in a new window - 1 page (1 page)
01 Feb 2017	AD01	Registered office address changed from 16 Churchill Way Cardiff CF10 2DX United Kingdom to Flat 2 1 Sadler Street Wells BA5 2RR on 1 February 2017	View PDF Registered office address changed from 16 Churchill Way Cardiff CF10 2DX United Kingdom to Flat 2 1 Sadler Street Wells BA5 2RR on 1 February 2017 - link opens in a new window - 1 page (1 page)
31 Jan 2017	AP01	Appointment of Mr Thomas Noel Collister Jackson as a director on 30 January 2017	View PDF Appointment of Mr Thomas Noel Collister Jackson as a director on 30 January 2017 - link opens in a new window - 2 pages (2 pages)
31 Jan 2017	TM01	Termination of appointment of Christine Amelia Ann Stonham as a director on 30 January 2017	View PDF Termination of appointment of Christine Amelia Ann Stonham as a director on 30 January 2017 - link opens in a new window - 1 page (1 page)
27 May 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-05-27 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-05-27 GBP 100 - link opens in a new window - 27 pages (27 pages)

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HALESIA LTD

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