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HALCYON CARE HOMES LIMITED

Company number 12012323

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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)
18 Jun 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Apr 2024 GAZ1(A) First Gazette notice for voluntary strike-off
22 Mar 2024 DS01 Application to strike the company off the register
11 Dec 2023 AA01 Previous accounting period extended from 31 March 2023 to 30 September 2023
04 Sep 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ Capitalise a sum not exceeding £649126 and apply such sum in paying up in full 649126 ordinary shares of £1.00 each 30/08/2023
30 Aug 2023 SH19 Statement of capital on 30 August 2023
  • GBP 100
30 Aug 2023 SH20 Statement by Directors
30 Aug 2023 CAP-SS Solvency Statement dated 30/08/23
30 Aug 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Aug 2023 SH01 Statement of capital following an allotment of shares on 30 August 2023
  • GBP 649,226
31 May 2023 TM01 Termination of appointment of Kathryn Anne Smith as a director on 24 May 2023
31 May 2023 TM01 Termination of appointment of Robert Martin as a director on 24 May 2023
31 May 2023 AP01 Appointment of Ms Amanda Louise Holgate as a director on 24 May 2023
22 May 2023 CS01 Confirmation statement made on 21 May 2023 with no updates
02 Feb 2023 MR04 Satisfaction of charge 120123230001 in full
02 Feb 2023 MR04 Satisfaction of charge 120123230002 in full
02 Feb 2023 MR04 Satisfaction of charge 120123230003 in full
02 Feb 2023 MR04 Satisfaction of charge 120123230004 in full
06 Jan 2023 AP01 Appointment of Ms Kathryn Anne Smith as a director on 5 January 2023
06 Jan 2023 AP01 Appointment of Mr Robert Martin as a director on 5 January 2023
03 Nov 2022 AD01 Registered office address changed from Helios 47 Isabella Road Garforth Leeds West Yorkshire LS25 2DY United Kingdom to The Heals Building Suites a & B, 3rd Floor 22-24 Torrington Place London WC1E 7HJ on 3 November 2022
03 Nov 2022 TM01 Termination of appointment of Michael Jon Whitehead as a director on 2 November 2022
03 Nov 2022 TM02 Termination of appointment of Lawrence Neil Tomlinson as a secretary on 2 November 2022
03 Nov 2022 AP01 Appointment of Mrs Sarah Elizabeth Jones as a director on 2 November 2022
03 Nov 2022 AA Accounts for a small company made up to 31 March 2022