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HALPAK LIMITED

Company number 10705430

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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)
05 Apr 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jun 2021 SOAS(A) Voluntary strike-off action has been suspended
18 May 2021 GAZ1(A) First Gazette notice for voluntary strike-off
06 May 2021 DS01 Application to strike the company off the register
04 Feb 2021 AD01 Registered office address changed from 9 st. Georges Yard Farnham GU9 7LW England to 24 Bonchurch Road London W10 5SD on 4 February 2021
03 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
28 Oct 2020 AA01 Previous accounting period shortened from 31 October 2019 to 30 October 2019
31 Jan 2020 AA01 Previous accounting period extended from 30 April 2019 to 31 October 2019
23 Jan 2020 TM01 Termination of appointment of Paul William Wright as a director on 1 August 2019
26 Jun 2019 DISS40 Compulsory strike-off action has been discontinued
25 Jun 2019 GAZ1 First Gazette notice for compulsory strike-off
24 Jun 2019 CS01 Confirmation statement made on 2 April 2019 with no updates
24 Jun 2019 TM02 Termination of appointment of Jonathan Adam Malin as a secretary on 3 April 2018
03 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018
05 Apr 2018 CS01 Confirmation statement made on 2 April 2018 with updates
08 Nov 2017 AP03 Appointment of Mr Jonathan Adam Malin as a secretary on 7 November 2017
08 Nov 2017 PSC05 Change of details for Assetgen Developments Limited as a person with significant control on 13 April 2017
08 Nov 2017 PSC02 Notification of Cliniwaste Limited as a person with significant control on 13 April 2017
31 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-31
27 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-27
03 Apr 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-04-03
  • GBP 90