- Company Overview for HALCYON CARE HOMES LIMITED (12012323)
- Filing history for HALCYON CARE HOMES LIMITED (12012323)
- People for HALCYON CARE HOMES LIMITED (12012323)
- Charges for HALCYON CARE HOMES LIMITED (12012323)
- More for HALCYON CARE HOMES LIMITED (12012323)
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) |
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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
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30 Aug 2023 | SH19 |
Statement of capital on 30 August 2023
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30 Aug 2023 | SH20 | Statement by Directors | |
30 Aug 2023 | CAP-SS | Solvency Statement dated 30/08/23 | |
30 Aug 2023 | RESOLUTIONS |
Resolutions
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30 Aug 2023 | SH01 |
Statement of capital following an allotment of shares on 30 August 2023
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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 |