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HALCYON (FERNDOWN 1) LIMITED

Company number 12068573

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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)
02 Nov 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Aug 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
03 Nov 2021	AD01	Registered office address changed from Chameleon 51 Chaddesley Glen Poole BH13 7PB England to 1580 Parkway Solent Business Park Whiteley, Fareham Hampshire PO15 7AG on 3 November 2021	View PDF Registered office address changed from Chameleon 51 Chaddesley Glen Poole BH13 7PB England to 1580 Parkway Solent Business Park Whiteley, Fareham Hampshire PO15 7AG on 3 November 2021 - link opens in a new window - 2 pages (2 pages)
28 Oct 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
28 Oct 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
28 Oct 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-10-20	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-10-20 - link opens in a new window - 1 page (1 page)
12 Aug 2021	CS01	Confirmation statement made on 24 June 2021 with no updates	View PDF Confirmation statement made on 24 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2021	TM01	Termination of appointment of Daryl Michael Thorpe as a director on 1 April 2021	View PDF Termination of appointment of Daryl Michael Thorpe as a director on 1 April 2021 - link opens in a new window - 1 page (1 page)
01 Apr 2021	TM01	Termination of appointment of James Oliver Lloyd-Jones as a director on 1 April 2021	View PDF Termination of appointment of James Oliver Lloyd-Jones as a director on 1 April 2021 - link opens in a new window - 1 page (1 page)
01 Apr 2021	TM01	Termination of appointment of Thomas Richard Lloyd-Jones as a director on 1 April 2021	View PDF Termination of appointment of Thomas Richard Lloyd-Jones as a director on 1 April 2021 - link opens in a new window - 1 page (1 page)
01 Apr 2021	AD01	Registered office address changed from 2 London Wall Place London EC2Y 5AU England to Chameleon 51 Chaddesley Glen Poole BH13 7PB on 1 April 2021	View PDF Registered office address changed from 2 London Wall Place London EC2Y 5AU England to Chameleon 51 Chaddesley Glen Poole BH13 7PB on 1 April 2021 - link opens in a new window - 1 page (1 page)
01 Apr 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Jul 2020	AD01	Registered office address changed from Brompton Place 161 Brompton Road London SW3 1QP England to 2 London Wall Place London EC2Y 5AU on 21 July 2020	View PDF Registered office address changed from Brompton Place 161 Brompton Road London SW3 1QP England to 2 London Wall Place London EC2Y 5AU on 21 July 2020 - link opens in a new window - 1 page (1 page)
21 Jul 2020	CS01	Confirmation statement made on 24 June 2020 with no updates	View PDF Confirmation statement made on 24 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2020	AA01	Current accounting period extended from 30 June 2020 to 30 November 2020	View PDF Current accounting period extended from 30 June 2020 to 30 November 2020 - link opens in a new window - 1 page (1 page)
08 Jul 2019	CH01	Director's details changed for Mr Michael John Jennings on 8 July 2019	View PDF Director's details changed for Mr Michael John Jennings on 8 July 2019 - link opens in a new window - 2 pages (2 pages)
25 Jun 2019	NEWINC	Incorporation Statement of capital on 2019-06-25 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-06-25 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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