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HAL24K LIMITED

Company number 10291153

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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)
14 Nov 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
13 Nov 2023 LIQ03 Liquidators' statement of receipts and payments to 4 October 2023
25 Oct 2022 LIQ02 Statement of affairs
17 Oct 2022 AD01 Registered office address changed from 86-90 Paul Street London EC2A 4NE England to 82 st John Street London EC1M 4JN on 17 October 2022
17 Oct 2022 600 Appointment of a voluntary liquidator
17 Oct 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-10-05
03 Oct 2022 CH01 Director's details changed for Mr Robert Rengers Hora Siccama on 3 October 2022
03 Oct 2022 CH02 Director's details changed for Hal24K B.V. on 28 September 2022
03 Oct 2022 CH01 Director's details changed for Mr Robert Rengers Hora Siccama on 3 October 2022
02 Aug 2022 CS01 Confirmation statement made on 21 July 2022 with updates
04 Nov 2021 PSC07 Cessation of Jeroen Herman Mol as a person with significant control on 7 October 2021
04 Nov 2021 PSC02 Notification of Hal24K Bv as a person with significant control on 7 October 2021
20 Oct 2021 AA Micro company accounts made up to 31 December 2020
28 Jul 2021 CS01 Confirmation statement made on 21 July 2021 with updates
28 Jul 2021 CH01 Director's details changed for Mr Robert Rengers Hora Siccama on 20 July 2021
25 Feb 2021 CH02 Director's details changed for Hal24K B.V. on 25 February 2021
06 Jan 2021 AA Micro company accounts made up to 31 December 2019
09 Nov 2020 CH02 Director's details changed for Hal24K B.V. on 2 November 2020
03 Aug 2020 CS01 Confirmation statement made on 21 July 2020 with updates
03 Aug 2020 CH02 Director's details changed for Hal24K B.V. on 20 July 2020
24 Jul 2019 AA Micro company accounts made up to 31 December 2018
23 Jul 2019 CS01 Confirmation statement made on 21 July 2019 with updates
22 Jul 2019 CH02 Director's details changed for Hal24000 B.V. on 14 July 2019
22 Jul 2019 PSC04 Change of details for Mr Jeroen Herman Mol as a person with significant control on 1 July 2019
30 Jul 2018 CS01 Confirmation statement made on 21 July 2018 with no updates