HALCYON EVENTS GROUP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 23/09/1523 September 2015 | Annual return made up to 17 July 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 26/11/1426 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN WILLIAMS / 01/01/2014 |
| 14/10/1414 October 2014 | Annual return made up to 17 July 2014 with full list of shareholders |
| 25/09/1425 September 2014 | APPOINTMENT TERMINATED, DIRECTOR DARREN LINTON |
| 21/09/1421 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 02/09/142 September 2014 | REGISTERED OFFICE CHANGED ON 02/09/2014 FROM SUITE 1 ROWAN COURT HIGH STREET WIMBLEDON VILLAGE LONDON SW19 5EE ENGLAND |
| 13/05/1413 May 2014 | DIRECTOR APPOINTED MR RICHARD JARRETT |
| 13/05/1413 May 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BUNCOMBE |
| 13/05/1413 May 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON EDWARDS |
| 13/05/1413 May 2014 | DIRECTOR APPOINTED MR DARREN JAMES LINTON |
| 01/05/141 May 2014 | ADOPT ARTICLES 16/04/2014 |
| 29/04/1429 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 067670690002 |
| 10/04/1410 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL EVANS |
| 08/04/148 April 2014 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 25/10/1325 October 2013 | REGISTERED OFFICE CHANGED ON 25/10/2013 FROM 5-8 DYSART STREET LONDON EC2A 2BX ENGLAND |
| 02/08/132 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 23/07/1323 July 2013 | Annual return made up to 17 July 2013 with full list of shareholders |
| 14/05/1314 May 2013 | APPOINTMENT TERMINATED, SECRETARY FIFTY BUSINESS SERVICES LIMITED |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 07/08/127 August 2012 | COMPANY NAME CHANGED HALCYON EVENTS LIMITED CERTIFICATE ISSUED ON 07/08/12 |
| 31/07/1231 July 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/07/1218 July 2012 | Annual return made up to 17 July 2012 with full list of shareholders |
| 18/07/1218 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN WILLIAMS / 12/07/2012 |
| 18/07/1218 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES BUNCOMBE / 12/07/2012 |
| 12/07/1212 July 2012 | Annual return made up to 6 December 2011 with full list of shareholders |
| 28/06/1228 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 24/02/1224 February 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIFTY BUSINESS SERVICES LIMITED / 07/11/2011 |
| 24/02/1224 February 2012 | Annual return made up to 5 December 2011 with full list of shareholders |
| 27/10/1127 October 2011 | REGISTERED OFFICE CHANGED ON 27/10/2011 FROM C/O C/O FIFTY BUSINESS SERVICES 5TH FLOOR 63 ST. MARY AXE LONDON EC3A 8AA ENGLAND |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 18/01/1118 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES BUNCOMBE / 01/01/2010 |
| 18/01/1118 January 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIFTY BUSINESS SERVICES LIMITED / 01/01/2010 |
| 18/01/1118 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN WILLIAMS / 01/01/2010 |
| 18/01/1118 January 2011 | Annual return made up to 5 December 2010 with full list of shareholders |
| 18/01/1118 January 2011 | REGISTERED OFFICE CHANGED ON 18/01/2011 FROM KINGFISHER HOUSE 1 GILDERS WAY NORWICH NORFOLK NR3 1UB |
| 06/09/106 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 09/03/109 March 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL EVANS |
| 09/03/109 March 2010 | REGISTERED OFFICE CHANGED ON 09/03/2010 FROM 2ND FLOOR UK HOUSE 82 HEATH ROAD TWICKENHAM MIDDLESEX TW1 4BW |
| 09/03/109 March 2010 | CORPORATE SECRETARY APPOINTED FIFTY BUSINESS SERVICES LIMITED |
| 10/02/1010 February 2010 | Annual return made up to 22 December 2009 with full list of shareholders |
| 05/12/085 December 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company