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HALCYON AUDIO (CONSULTING) LIMITED

Company number 12333664

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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)
03 May 2022	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)
15 Feb 2022	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)
22 Nov 2021	TM01	Termination of appointment of Nicolas Eric Aime Will as a director on 22 November 2021	View PDF Termination of appointment of Nicolas Eric Aime Will as a director on 22 November 2021 - link opens in a new window - 1 page (1 page)
22 Nov 2021	PSC07	Cessation of Nicolas Eric Aime Will as a person with significant control on 22 November 2021	View PDF Cessation of Nicolas Eric Aime Will as a person with significant control on 22 November 2021 - link opens in a new window - 1 page (1 page)
22 Nov 2021	TM01	Termination of appointment of Sarah Jayne Harlington as a director on 22 November 2021	View PDF Termination of appointment of Sarah Jayne Harlington as a director on 22 November 2021 - link opens in a new window - 1 page (1 page)
17 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-16	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-16 - link opens in a new window - 3 pages (3 pages)
07 Dec 2020	AA	Accounts for a dormant company made up to 30 November 2020	View PDF Accounts for a dormant company made up to 30 November 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Nov 2020	PSC05	Change of details for Manor Drive Lsh Ltd as a person with significant control on 25 November 2020	View PDF Change of details for Manor Drive Lsh Ltd as a person with significant control on 25 November 2020 - link opens in a new window - 2 pages (2 pages)
27 Nov 2020	CS01	Confirmation statement made on 25 November 2020 with updates	View PDF Confirmation statement made on 25 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
27 Nov 2020	AP01	Appointment of Mr Michael Colin Peter Harlington as a director on 26 November 2020	View PDF Appointment of Mr Michael Colin Peter Harlington as a director on 26 November 2020 - link opens in a new window - 2 pages (2 pages)
27 Nov 2020	AD01	Registered office address changed from Bridge House 41 Wincolmlee Hull East Riding of Yorkshire HU2 8AG England to 2 Burleigh Street Hull HU8 8SS on 27 November 2020	View PDF Registered office address changed from Bridge House 41 Wincolmlee Hull East Riding of Yorkshire HU2 8AG England to 2 Burleigh Street Hull HU8 8SS on 27 November 2020 - link opens in a new window - 1 page (1 page)
07 Aug 2020	TM02	Termination of appointment of Christopher David Lambert-Dowell as a secretary on 7 August 2020	View PDF Termination of appointment of Christopher David Lambert-Dowell as a secretary on 7 August 2020 - link opens in a new window - 1 page (1 page)
18 May 2020	PSC07	Cessation of Sarah Jayne Harlington as a person with significant control on 18 May 2020	View PDF Cessation of Sarah Jayne Harlington as a person with significant control on 18 May 2020 - link opens in a new window - 1 page (1 page)
18 May 2020	PSC02	Notification of Manor Drive Lsh Ltd as a person with significant control on 18 May 2020	View PDF Notification of Manor Drive Lsh Ltd as a person with significant control on 18 May 2020 - link opens in a new window - 2 pages (2 pages)
12 Dec 2019	AD01	Registered office address changed from Cameron Ferriby & Co, 41, Bridge House Wincolmlee Hull North Humberside HU2 8AG United Kingdom to Bridge House 41 Wincolmlee Hull East Riding of Yorkshire HU2 8AG on 12 December 2019	View PDF Registered office address changed from Cameron Ferriby & Co, 41, Bridge House Wincolmlee Hull North Humberside HU2 8AG United Kingdom to Bridge House 41 Wincolmlee Hull East Riding of Yorkshire HU2 8AG on 12 December 2019 - link opens in a new window - 1 page (1 page)
26 Nov 2019	NEWINC	Incorporation Statement of capital on 2019-11-26 GBP 100	View PDF Incorporation Statement of capital on 2019-11-26 GBP 100 - link opens in a new window - 42 pages (42 pages)

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