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REACH HALIBUT LIMITED

Company number SC539863

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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)
15 Jun 2021	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)
30 Mar 2021	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)
23 Mar 2021	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 - 4 pages (4 pages)
22 Sep 2020	CS01	Confirmation statement made on 7 July 2020 with no updates	View PDF Confirmation statement made on 7 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Aug 2019	CS01	Confirmation statement made on 7 July 2019 with no updates	View PDF Confirmation statement made on 7 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2019	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 6 pages (6 pages)
10 Jul 2018	CS01	Confirmation statement made on 7 July 2018 with no updates	View PDF Confirmation statement made on 7 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2018	PSC07	Cessation of Halibuthorst Holdings Limited as a person with significant control on 15 July 2016	View PDF Cessation of Halibuthorst Holdings Limited as a person with significant control on 15 July 2016 - link opens in a new window - 1 page (1 page)
09 May 2018	PSC01	Notification of Laurence William Kinch as a person with significant control on 15 July 2016	View PDF Notification of Laurence William Kinch as a person with significant control on 15 July 2016 - link opens in a new window - 2 pages (2 pages)
11 Apr 2018	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 7 pages (7 pages)
18 Jul 2017	CS01	Confirmation statement made on 7 July 2017 with updates	View PDF Confirmation statement made on 7 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
11 Jul 2017	PSC02	Notification of Halibuthorst Holdings Limited as a person with significant control on 15 July 2016	View PDF Notification of Halibuthorst Holdings Limited as a person with significant control on 15 July 2016 - link opens in a new window - 1 page (1 page)
02 May 2017	AD01	Registered office address changed from 6 Queens Road Aberdeen AB15 4ZT Scotland to 6 Rubislaw Terrace Aberdeen AB10 1XE on 2 May 2017	View PDF Registered office address changed from 6 Queens Road Aberdeen AB15 4ZT Scotland to 6 Rubislaw Terrace Aberdeen AB10 1XE on 2 May 2017 - link opens in a new window - 1 page (1 page)
22 Sep 2016	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 - 42 pages (42 pages)
28 Jul 2016	AP01	Appointment of Laurence William Kinch as a director on 15 July 2016	View PDF Appointment of Laurence William Kinch as a director on 15 July 2016 - link opens in a new window - 2 pages (2 pages)
22 Jul 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
22 Jul 2016	SH01	Statement of capital following an allotment of shares on 15 July 2016 GBP 200	View PDF Statement of capital following an allotment of shares on 15 July 2016 GBP 200 - link opens in a new window - 4 pages (4 pages)
08 Jul 2016	NEWINC	Incorporation Statement of capital on 2016-07-08 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-07-08 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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