HALU CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/08/2427 August 2024 | Final Gazette dissolved via voluntary strike-off |
| 19/05/2419 May 2024 | Registered office address changed from 146 High Street Holywood BT18 9HS Northern Ireland to 10 Cabin Hill Gardens Belfast BT5 7AP on 2024-05-19 |
| 03/03/243 March 2024 | Confirmation statement made on 2024-01-25 with updates |
| 13/02/2413 February 2024 | Voluntary strike-off action has been suspended |
| 13/02/2413 February 2024 | Voluntary strike-off action has been suspended |
| 09/01/249 January 2024 | First Gazette notice for voluntary strike-off |
| 09/01/249 January 2024 | First Gazette notice for voluntary strike-off |
| 31/12/2331 December 2023 | Application to strike the company off the register |
| 31/12/2331 December 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 15/02/2315 February 2023 | Confirmation statement made on 2023-01-25 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/12/2130 December 2021 | Micro company accounts made up to 2021-03-31 |
| 12/12/2112 December 2021 | Appointment of Mrs Mary Teresa Mckimm as a director on 2021-12-12 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 31/12/1931 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES |
| 18/11/1818 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 27/03/1827 March 2018 | REGISTERED OFFICE CHANGED ON 27/03/2018 FROM 10 CABIN HILL GARDENS BELFAST BT5 7AP |
| 08/03/188 March 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES |
| 28/12/1728 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 24/07/1624 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 31/03/1631 March 2016 | APPOINTMENT TERMINATED, DIRECTOR MIDVALE NOMINEES LTD |
| 21/02/1621 February 2016 | Annual return made up to 26 January 2016 with full list of shareholders |
| 31/03/1531 March 2015 | Annual return made up to 26 January 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 30/12/1430 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 09/11/149 November 2014 | CORPORATE DIRECTOR APPOINTED MIDVALE NOMINEES LTD |
| 09/11/149 November 2014 | APPOINTMENT TERMINATED, SECRETARY BRIAN MC KIMM |
| 09/11/149 November 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MC KIMM |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 06/03/146 March 2014 | Annual return made up to 26 January 2014 with full list of shareholders |
| 30/12/1330 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 28/02/1328 February 2013 | Annual return made up to 26 January 2013 with full list of shareholders |
| 03/01/133 January 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/01/133 January 2013 | COMPANY NAME CHANGED HALU DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 03/01/13 |
| 02/01/132 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 08/02/128 February 2012 | Annual return made up to 26 January 2012 with full list of shareholders |
| 04/01/124 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 28/02/1128 February 2011 | Annual return made up to 26 January 2011 with full list of shareholders |
| 29/12/1029 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 03/02/103 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MC KIMM / 26/01/2010 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARY MC KIMM / 26/01/2010 |
| 26/01/1026 January 2010 | Annual return made up to 26 January 2010 with full list of shareholders |
| 17/02/0917 February 2009 | 26/01/09 ANNUAL RETURN SHUTTLE |
| 27/01/0927 January 2009 | 31/03/08 ANNUAL ACCTS |
| 13/03/0813 March 2008 | 26/01/08 ANNUAL RETURN SHUTTLE |
| 28/08/0728 August 2007 | CHANGE OF ARD |
| 24/08/0724 August 2007 | UPDATED MEM AND ARTS |
| 24/08/0724 August 2007 | CHANGE OF DIRS/SEC |
| 24/08/0724 August 2007 | CHANGE OF DIRS/SEC |
| 24/08/0724 August 2007 | CHANGE IN SIT REG ADD |
| 24/08/0724 August 2007 | CHANGE OF DIRS/SEC |
| 24/08/0724 August 2007 | CHANGE OF DIRS/SEC |
| 24/08/0724 August 2007 | CHANGE OF DIRS/SEC |
| 23/08/0723 August 2007 | CERT CHANGE |
| 23/08/0723 August 2007 | RESOLUTION TO CHANGE NAME |
| 26/01/0726 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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