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HALO DEFENCE SYSTEMS LIMITED

Company number 08234712

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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)
06 Feb 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Dec 2017 SOAS(A) Voluntary strike-off action has been suspended
21 Nov 2017 GAZ1(A) First Gazette notice for voluntary strike-off
13 Nov 2017 DS01 Application to strike the company off the register
01 Nov 2017 EH02 Elect to keep the directors' residential address register information on the public register
15 Oct 2016 AA Accounts for a dormant company made up to 30 September 2016
14 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
15 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100
14 Oct 2015 CH01 Director's details changed for Mr Brian John Eaglestone on 28 September 2015
14 Oct 2015 AD01 Registered office address changed from Suite F Rayrigg Road Windermere Cumbria LA23 1BW to Stonebank Ayside Grange-over-Sands Cumbria LA11 6HY on 14 October 2015
14 Oct 2015 AA Accounts for a dormant company made up to 30 September 2015
27 Nov 2014 AA Accounts for a dormant company made up to 30 September 2014
27 Nov 2014 AA01 Previous accounting period shortened from 31 October 2014 to 30 September 2014
25 Nov 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 100
25 Nov 2014 AD02 Register inspection address has been changed to 2 Meadow Vale Seaton Workington Cumbria CA14 1SG
24 Nov 2014 AD01 Registered office address changed from 2 Meadow Vale Seaton Workington Cumbria CA14 1SG to Suite F Rayrigg Road Windermere Cumbria LA23 1BW on 24 November 2014
21 Jul 2014 AD01 Registered office address changed from 'the Bank' Shirlheath Kingsland Leominster Herefordshire HR6 9RJ to 2 Meadow Vale Seaton Workington Cumbria CA14 1SG on 21 July 2014
09 Jul 2014 AA Accounts for a dormant company made up to 31 October 2013
29 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 100
01 Oct 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)