CompaniesInTheUK

HAL NEWCO 21 LIMITED

Company number 06504575 ·

Dissolved

44 filings

Date Filing
20 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 View document
30 Mar 2017 CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES View document
28 Feb 2017 Annual accounts for the year ending 28 February 2017 View accounts
28 Nov 2016 Annual accounts, small company total exemption, made up to 28 February 2016 View document
12 Mar 2016 Annual return made up to 14 February 2016 with full list of shareholders View document
28 Feb 2016 Annual accounts for the year ending 28 February 2016 View accounts
16 Jun 2015 Annual accounts, small company total exemption, made up to 28 February 2015 View document
20 May 2015 SECRETARY APPOINTED MR STEPHEN GIBSON CALLEN View document
20 May 2015 Annual return made up to 14 February 2015 with full list of shareholders View document
28 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR NEIL MCCARTNEY View document
28 Apr 2015 APPOINTMENT TERMINATED, SECRETARY NEIL MCCARTNEY View document
28 Apr 2015 DIRECTOR APPOINTED MR ANTHONY DAVID HOLLINGSWORTH View document
17 Apr 2015 REGISTERED OFFICE CHANGED ON 17/04/2015 FROM · 9 COLLIER ROAD · CAMBRIDGE · CB1 2AH View document
28 Feb 2015 Annual accounts for the year ending 28 February 2015 View accounts
31 Mar 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 View document
7 Mar 2014 Annual return made up to 14 February 2014 with full list of shareholders View document
28 Feb 2014 Annual accounts for the year ending 28 February 2014 View accounts
15 Jul 2013 Annual accounts, small company total exemption, made up to 28 February 2013 View document
28 Feb 2013 Annual accounts for the year ending 28 February 2013 View accounts
18 Feb 2013 Annual return made up to 14 February 2013 with full list of shareholders View document
17 Feb 2013 SECRETARY APPOINTED MR NEIL MCCARTNEY View document
17 Feb 2013 APPOINTMENT TERMINATED, SECRETARY HAL MANAGEMENT LIMITED View document
29 Nov 2012 Annual accounts, small company total exemption, made up to 29 February 2012 View document
16 Feb 2012 Annual return made up to 14 February 2012 with full list of shareholders View document
15 Nov 2011 Annual accounts, small company total exemption, made up to 28 February 2011 View document
15 Mar 2011 REGISTERED OFFICE CHANGED ON 15/03/2011 FROM · HANOVER HOUSE 14 HANOVER SQUARE · LONDON · W1S 1HP View document
14 Mar 2011 Annual return made up to 14 February 2011 with full list of shareholders View document
7 Feb 2011 28/02/10 TOTAL EXEMPTION FULL View document
28 Feb 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAL MANAGEMENT LIMITED / 01/10/2009 View document
28 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MCCARTNEY / 05/10/2009 View document
28 Feb 2010 Annual return made up to 14 February 2010 with full list of shareholders View document
9 Jan 2010 28/02/09 TOTAL EXEMPTION FULL View document
2 Mar 2009 REGISTERED OFFICE CHANGED ON 02/03/2009 FROM · 99 IFIELD ROAD · LONDON · SW10 9AS View document
2 Mar 2009 RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS View document
18 Feb 2009 APPOINTMENT TERMINATED DIRECTOR ANTHONY HOLLINGSWORTH View document
18 Feb 2009 APPOINTMENT TERMINATED SECRETARY NEIL MC CARTNEY View document
18 Feb 2009 DIRECTOR APPOINTED NEIL MCCARTNEY View document
18 Feb 2009 SECRETARY APPOINTED HAL MANAGEMENT LIMITED View document
24 Jun 2008 APPOINTMENT TERMINATED SECRETARY HAL MANAGEMENT LIMITED View document
24 Jun 2008 REGISTERED OFFICE CHANGED ON 24/06/2008 FROM · HARBOTTLE & LEWIS · 14 HANOVER SQUARE · LONDON · W1S 1HP View document
24 Jun 2008 SECRETARY APPOINTED NEIL MC CARTNEY View document
25 Feb 2008 DIRECTOR APPOINTED ANTHONY DAVID HOLLINGSWORTH View document
25 Feb 2008 APPOINTMENT TERMINATED DIRECTOR HAL DIRECTORS LIMITED View document
14 Feb 2008 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document