HALCROW HOLDINGS LIMITED: Filings

  • Overview

    Company NameHALCROW HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01674044
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HALCROW HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Termination of appointment of Katherine Helen Kenny as a director on Jul 29, 2025

    1 pagesTM01

    Appointment of Mr Alexander James Lane as a director on Jul 29, 2025

    2 pagesAP01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Aug 27, 2024 with no updates

    3 pagesCS01

    legacy

    2 pagesSH20

    Statement of capital on Aug 28, 2024

    • Capital: GBP 4.183798
    5 pagesSH19

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolutions

    Cancel share premium account 28/08/2024
    RES13

    Full accounts made up to Sep 29, 2023

    21 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on May 14, 2024

    • Capital: GBP 41,837,980
    3 pagesSH01

    Confirmation statement made on Aug 27, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Geoffrey Roberts as a secretary on Aug 21, 2023

    2 pagesAP03

    Termination of appointment of Rhona Mary Holman as a secretary on Aug 21, 2023

    1 pagesTM02

    Termination of appointment of Tejender Singh Chaudhary as a secretary on Feb 10, 2023

    1 pagesTM02

    Appointment of Rhona Mary Holman as a secretary on Feb 10, 2023

    2 pagesAP03

    Full accounts made up to Sep 30, 2022

    23 pagesAA

    Appointment of Mrs Katherine Helen Kenny as a director on Dec 15, 2022

    2 pagesAP01

    Termination of appointment of Hugh Donald Morrison as a director on Dec 15, 2022

    1 pagesTM01

    Confirmation statement made on Aug 27, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Oct 01, 2021

    26 pagesAA

    Full accounts made up to Oct 02, 2020

    24 pagesAA

    Confirmation statement made on Aug 27, 2021 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0