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HALPHEN HOLDINGS (UK) LIMITED

Company number 05746551

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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)
03 Feb 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Oct 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Oct 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
02 Apr 2014	AR01	Annual return made up to 17 March 2014 with full list of shareholders Statement of capital on 2014-04-02 GBP 100	View PDF Annual return made up to 17 March 2014 with full list of shareholders Statement of capital on 2014-04-02 GBP 100 - link opens in a new window - 6 pages (6 pages)
30 May 2013	AA	Total exemption full accounts made up to 31 December 2012	View PDF Total exemption full accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
12 Apr 2013	AR01	Annual return made up to 17 March 2013 with full list of shareholders	View PDF Annual return made up to 17 March 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Jun 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 16 pages (16 pages)
13 Apr 2012	AR01	Annual return made up to 17 March 2012 with full list of shareholders	View PDF Annual return made up to 17 March 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
20 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
20 Dec 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
28 Jun 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 16 pages (16 pages)
04 Apr 2011	AR01	Annual return made up to 17 March 2011 with full list of shareholders	View PDF Annual return made up to 17 March 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 16 pages (16 pages)
08 Apr 2010	AR01	Annual return made up to 17 March 2010 with full list of shareholders	View PDF Annual return made up to 17 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Apr 2010	CH02	Director's details changed for Sfm Directors (No.2) Limited on 8 April 2010	View PDF Director's details changed for Sfm Directors (No.2) Limited on 8 April 2010 - link opens in a new window - 2 pages (2 pages)
08 Apr 2010	CH02	Director's details changed for Sfm Directors Limited on 8 April 2010	View PDF Director's details changed for Sfm Directors Limited on 8 April 2010 - link opens in a new window - 2 pages (2 pages)
08 Apr 2010	CH04	Secretary's details changed for Sfm Corporate Services Limited on 8 April 2010	View PDF Secretary's details changed for Sfm Corporate Services Limited on 8 April 2010 - link opens in a new window - 2 pages (2 pages)
25 Nov 2009	CH01	Director's details changed for Ms Paivi Helena Whitaker on 24 November 2009	View PDF Director's details changed for Ms Paivi Helena Whitaker on 24 November 2009 - link opens in a new window - 2 pages (2 pages)
24 Jun 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 15 pages (15 pages)
21 Apr 2009	363a	Return made up to 17/03/09; full list of members	View PDF Return made up to 17/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
07 Oct 2008	288a	Director appointed paivi helena whitaker	View PDF Director appointed paivi helena whitaker - link opens in a new window - 1 page (1 page)
14 May 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 16 pages (16 pages)
30 Apr 2008	363a	Return made up to 17/03/08; full list of members	View PDF Return made up to 17/03/08; full list of members - link opens in a new window - 3 pages (3 pages)
30 Apr 2008	287	Registered office changed on 30/04/2008 from 35 great st helens london EC3A 6AP	View PDF Registered office changed on 30/04/2008 from 35 great st helens london EC3A 6AP - link opens in a new window - 1 page (1 page)
30 Apr 2008	288c	Secretary's change of particulars / sfm corporate services LIMITED / 16/03/2008	View PDF Secretary's change of particulars / sfm corporate services LIMITED / 16/03/2008 - link opens in a new window - 1 page (1 page)

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