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HALONSET LIMITED

Company number 05482247

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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)
07 Dec 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Oct 2010 AP01 Appointment of Miss Aston May St. Pierre as a director
04 Oct 2010 TM01 Termination of appointment of Lauren Griggs as a director
24 Aug 2010 GAZ1(A) First Gazette notice for voluntary strike-off
11 Aug 2010 DS01 Application to strike the company off the register
04 Jun 2010 TM01 Termination of appointment of Zoe Templar as a director
04 Jun 2010 TM01 Termination of appointment of Zoe Templar as a director
04 Jun 2010 AP01 Appointment of Miss Lauren Griggs as a director
04 Jun 2010 TM01 Termination of appointment of Zoe Templar as a director
01 Feb 2010 AP01 Appointment of Miss Zoe Templar as a director
01 Feb 2010 TM01 Termination of appointment of Linda Tooley as a director
10 Nov 2009 CH01 Director's details changed for Mrs Linda Tooley on 1 October 2009
28 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
02 Jul 2009 363a Return made up to 15/06/09; full list of members
05 Mar 2009 287 Registered office changed on 05/03/2009 from atherton house 13 lower southend road wickford essex SS11 8AB
28 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
28 Aug 2008 288c Secretary's Change of Particulars / kingsley secretaries LIMITED / 20/08/2008 / HouseName/Number was: , now: second floor; Street was: atherton house, now: de burgh house; Area was: 13 lower southend road, now: market road; Post Code was: SS11 8AB, now: SS12 0BB; Country was: , now: united kingdom
25 Jun 2008 363a Return made up to 15/06/08; full list of members
25 Jun 2008 190 Location of debenture register
25 Jun 2008 353 Location of register of members
28 Jan 2008 288c Director's particulars changed
29 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
19 Jul 2007 363a Return made up to 15/06/07; full list of members
15 Nov 2006 287 Registered office changed on 15/11/06 from: 38 wigmore street london W1U 2HA
15 Nov 2006 288b Director resigned