HAL NEWCO 21 LIMITED: Filings

  • Overview

    Company NameHAL NEWCO 21 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06504575
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HAL NEWCO 21 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Confirmation statement made on Feb 14, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    2 pagesAA

    Confirmation statement made on Feb 14, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Feb 28, 2016

    3 pagesAA

    Annual return made up to Feb 14, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 12, 2016

    Statement of capital on Mar 12, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Feb 28, 2015

    3 pagesAA

    Annual return made up to Feb 14, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2015

    Statement of capital on May 20, 2015

    • Capital: GBP 1
    SH01

    Appointment of Mr Stephen Gibson Callen as a secretary on Oct 01, 2014

    2 pagesAP03

    Termination of appointment of Neil Mccartney as a director on Oct 17, 2014

    1 pagesTM01

    Termination of appointment of Neil Mccartney as a secretary on Oct 17, 2014

    1 pagesTM02

    Appointment of Mr Anthony David Hollingsworth as a director on Oct 17, 2014

    2 pagesAP01

    Registered office address changed from 9 Collier Road Cambridge CB1 2AH to 19 Church Road Barnes London SW13 9HE on Apr 17, 2015

    1 pagesAD01

    Accounts for a dormant company made up to Feb 28, 2014

    8 pagesAA

    Annual return made up to Feb 14, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 07, 2014

    Statement of capital on Mar 07, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Feb 28, 2013

    3 pagesAA

    Annual return made up to Feb 14, 2013 with full list of shareholders

    3 pagesAR01

    Appointment of Mr Neil Mccartney as a secretary

    1 pagesAP03

    Termination of appointment of Hal Management Limited as a secretary

    1 pagesTM02

    Total exemption small company accounts made up to Feb 29, 2012

    4 pagesAA

    Annual return made up to Feb 14, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2011

    4 pagesAA

    Registered office address changed from * Hanover House 14 Hanover Square London W1S 1HP* on Mar 15, 2011

    1 pagesAD01

    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