HAL24K LIMITED

Company number 10291153 ·

Dissolved

41 filings

Date Filing
14 Feb 2025 Final Gazette dissolved following liquidation · 1 page View document
14 Feb 2025 Final Gazette dissolved following liquidation View document
14 Nov 2024 Return of final meeting in a creditors' voluntary winding up · 12 pages View document
13 Nov 2023 Liquidators' statement of receipts and payments to 2023-10-04 · 11 pages View document
25 Oct 2022 Statement of affairs · 9 pages View document
17 Oct 2022 Resolutions · 1 page View document
17 Oct 2022 Appointment of a voluntary liquidator · 3 pages View document
17 Oct 2022 Registered office address changed from 86-90 Paul Street London EC2A 4NE England to 82 st John Street London EC1M 4JN on 2022-10-17 · 2 pages View document
17 Oct 2022 Resolutions View document
3 Oct 2022 Director's details changed for Mr Robert Rengers Hora Siccama on 2022-10-03 · 2 pages View document
3 Oct 2022 Director's details changed for Mr Robert Rengers Hora Siccama on 2022-10-03 · 2 pages View document
3 Oct 2022 Director's details changed for Hal24K B.V. on 2022-09-28 · 1 page View document
4 Nov 2021 Cessation of Jeroen Herman Mol as a person with significant control on 2021-10-07 · 1 page View document
4 Nov 2021 Notification of Hal24K Bv as a person with significant control on 2021-10-07 · 2 pages View document
20 Oct 2021 Micro company accounts made up to 2020-12-31 · 3 pages View document
28 Jul 2021 Confirmation statement made on 2021-07-21 with updates · 4 pages View document
28 Jul 2021 Director's details changed for Mr Robert Rengers Hora Siccama on 2021-07-20 · 2 pages View document
6 Jan 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
9 Nov 2020 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HAL24K B.V. / 02/11/2020 View document
3 Aug 2020 CONFIRMATION STATEMENT MADE ON 21/07/20, WITH UPDATES View document
3 Aug 2020 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HAL24K B.V. / 20/07/2020 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
24 Jul 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
23 Jul 2019 CONFIRMATION STATEMENT MADE ON 21/07/19, WITH UPDATES View document
22 Jul 2019 PSC'S CHANGE OF PARTICULARS / MR JEROEN HERMAN MOL / 01/07/2019 View document
22 Jul 2019 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HAL24000 B.V. / 14/07/2019 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
30 Jul 2018 CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES View document
17 Apr 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
2 Aug 2017 CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES View document
24 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEROEN HERMAN MOL View document
24 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEROEN HERMAN MOL View document
21 Jul 2017 CESSATION OF MARCEL CLEMENS MARIA PUIJK AS A PSC View document
19 Apr 2017 CURREXT FROM 31/07/2017 TO 31/12/2017 View document
8 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR MARCEL PUIJK View document
23 Sep 2016 REGISTERED OFFICE CHANGED ON 23/09/2016 FROM THE HATTONS FRAMPTON MANSELL STROUD GLOUCESTERSHIRE GL6 8JH UNITED KINGDOM View document
23 Sep 2016 DIRECTOR APPOINTED MR ROBERT RENGERS HORA SICCAMA View document
22 Sep 2016 CORPORATE DIRECTOR APPOINTED HAL24000 B.V. View document
22 Jul 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document