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HALCYON HOLDINGS LIMITED

Company number NI635852

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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)
21 Oct 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Jul 2023	4.69(NI)	Statement of receipts and payments to 20 July 2023	View PDF Statement of receipts and payments to 20 July 2023 - link opens in a new window - 5 pages (5 pages)
21 Jul 2023	4.72(NI)	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 2 pages (2 pages)
29 Mar 2023	4.69(NI)	Statement of receipts and payments to 3 March 2023	View PDF Statement of receipts and payments to 3 March 2023 - link opens in a new window - 4 pages (4 pages)
22 Nov 2022	VL1	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 1 page (1 page)
21 Nov 2022	4.41(NI)	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 11 pages (11 pages)
21 Nov 2022	4.41(NI)	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 11 pages (11 pages)
11 Mar 2022	4.41(NI)	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 6 pages (6 pages)
11 Mar 2022	VL1	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 1 page (1 page)
08 Mar 2022	4.69(NI)	Statement of receipts and payments to 3 March 2022	View PDF Statement of receipts and payments to 3 March 2022 - link opens in a new window - 4 pages (4 pages)
26 Mar 2021	4.69(NI)	Statement of receipts and payments to 3 March 2021	View PDF Statement of receipts and payments to 3 March 2021 - link opens in a new window - 6 pages (6 pages)
06 Mar 2020	AD01	Registered office address changed from , 37 Dargan Road, Fortwilliam Business Park, Belfast, BT3 9LZ, Northern Ireland to 12-15 Donegall Square West Belfast Antrim BT1 6JH on 6 March 2020	View PDF Registered office address changed from , 37 Dargan Road, Fortwilliam Business Park, Belfast, BT3 9LZ, Northern Ireland to 12-15 Donegall Square West Belfast Antrim BT1 6JH on 6 March 2020 - link opens in a new window - 2 pages (2 pages)
06 Mar 2020	4.71(NI)	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
06 Mar 2020	VL1	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 1 page (1 page)
06 Mar 2020	RESOLUTIONS	Resolutions LRESM(NI) ‐ Special resolution to wind up	View PDF Resolutions LRESM(NI) ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
27 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Oct 2019	CS01	Confirmation statement made on 19 October 2019 with no updates	View PDF Confirmation statement made on 19 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2019	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
31 Oct 2018	AD01	Registered office address changed from , 20 Upper Main Street, Larne, BT40 1SX, Northern Ireland to 12-15 Donegall Square West Belfast Antrim BT1 6JH on 31 October 2018	View PDF Registered office address changed from , 20 Upper Main Street, Larne, BT40 1SX, Northern Ireland to 12-15 Donegall Square West Belfast Antrim BT1 6JH on 31 October 2018 - link opens in a new window - 1 page (1 page)
22 Oct 2018	CS01	Confirmation statement made on 19 October 2018 with no updates	View PDF Confirmation statement made on 19 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2017	CS01	Confirmation statement made on 19 October 2017 with updates	View PDF Confirmation statement made on 19 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
16 Oct 2017	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 May 2017	AA01	Previous accounting period extended from 31 January 2017 to 30 April 2017	View PDF Previous accounting period extended from 31 January 2017 to 30 April 2017 - link opens in a new window - 1 page (1 page)
24 Feb 2017	RP04CS01	Second filing of Confirmation Statement dated 17/01/2017	View PDF Second filing of Confirmation Statement dated 17/01/2017 - link opens in a new window - 5 pages (5 pages)
17 Jan 2017	CS01	Confirmation statement made on 17 January 2017 with updates ANNOTATION Clarification a second filed CS01 was registered on 24/02/2017.	View PDF Confirmation statement made on 17 January 2017 with updates ANNOTATION Clarification a second filed CS01 was registered on 24/02/2017. - link opens in a new window - 7 pages (7 pages)

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