CompaniesInTheUK

HALAROSE LIMITED

Company number 01362834 ·

Dissolved

170 filings

Date Filing
24 Dec 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
8 Oct 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
1 Oct 2019 FIRST GAZETTE View document
26 Sep 2019 APPLICATION FOR STRIKING-OFF View document
6 Nov 2018 DIRECTOR APPOINTED MR ROBERT JAMES GRUBB View document
22 Oct 2018 CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES View document
12 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD KELLETT-CLARKE View document
31 Aug 2018 SECRETARY APPOINTED MRS RUTH PATERSON View document
31 Aug 2018 APPOINTMENT TERMINATED, SECRETARY JANE MACKIE View document
31 Aug 2018 DIRECTOR APPOINTED MRS RUTH PATERSON View document
31 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR JANE MACKIE View document
11 Jun 2018 DIRECTOR APPOINTED MR DAVID JOHN MEADEN View document
29 May 2018 CURREXT FROM 31/05/2018 TO 31/10/2018 View document
16 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW RILEY View document
3 Jan 2018 DIRECTOR APPOINTED MR RICHARD GRAHAM QUINTON KELLETT-CLARKE View document
1 Dec 2017 31/05/17 TOTAL EXEMPTION FULL View document
18 Oct 2017 CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES View document
29 Aug 2017 ADOPT ARTICLES 16/08/2017 View document
17 Aug 2017 REGISTERED OFFICE CHANGED ON 17/08/2017 FROM GORING HOUSE BEECHWOOD COURT LONG TOLL WOODCOTE OXFORDSHIRE RG8 0RR View document
17 Aug 2017 DIRECTOR APPOINTED MS JANE MACKIE View document
17 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR ALAN MOK View document
17 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR VINAY NEOGI View document
17 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID PINNELL View document
17 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR WILLIAM QUINTON View document
17 Aug 2017 DIRECTOR APPOINTED MR ANDREW JOHN RILEY View document
17 Aug 2017 CESSATION OF ALAN TSZ-HING MOK AS A PSC View document
17 Aug 2017 CESSATION OF CAROL JOAN QUINTON AS A PSC View document
17 Aug 2017 CESSATION OF WILLIAM ALAN JOHN QUINTON AS A PSC View document
17 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HALAROSE HOLDINGS LIMITED View document
17 Aug 2017 SECRETARY APPOINTED JANE MACKIE View document
9 Aug 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
23 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
26 Apr 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
5 Jan 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
24 Oct 2016 CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES View document
22 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR PHILIP FUSSELL View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
4 Feb 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
22 Dec 2015 DIRECTOR APPOINTED VINAY JOHN NEOGI View document
18 Oct 2015 Annual return made up to 18 October 2015 with full list of shareholders View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
20 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR SLAWOMIR KILANOWSKI View document
4 Feb 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
12 Nov 2014 Annual return made up to 18 October 2014 with full list of shareholders View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
25 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / ALAN TSZ-HING MOK / 25/02/2014 View document
25 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ALAN JOHN QUINTON / 25/02/2014 View document
28 Feb 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
23 Oct 2013 APPOINTMENT TERMINATED, SECRETARY THOMAS QUINTON View document
23 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR THOMAS QUINTON View document
23 Oct 2013 DIRECTOR APPOINTED MR SLAWOMIR KILANOWSKI View document
23 Oct 2013 Annual return made up to 18 October 2013 with full list of shareholders View document
10 Sep 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP JAMES FUSSELL / 12/03/2013 View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
13 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER QUINTON View document
13 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR CAROL QUINTON View document
12 Mar 2013 DIRECTOR APPOINTED MR PHILLIP JAMES FUSSELL View document
17 Feb 2013 Annual accounts, small company total exemption, made up to 31 May 2012 · 12 pages View document
19 Oct 2012 Annual return made up to 18 October 2012 with full list of shareholders View document
31 May 2012 Annual accounts for the year ending 31 May 2012 View accounts
29 Feb 2012 Annual accounts, small company total exemption, made up to 31 May 2011 View document
16 Feb 2012 DIRECTOR APPOINTED DAVID PETER PINNELL View document
25 Oct 2011 Annual return made up to 18 October 2011 with full list of shareholders View document
13 Jan 2011 Annual accounts, small company total exemption, made up to 31 May 2010 · 5 pages View document
1 Dec 2010 Annual return made up to 18 October 2010 with full list of shareholders · 9 pages View document
14 Jan 2010 Annual accounts, small company total exemption, made up to 31 May 2009 View document
23 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HENRY ALEXANDER QUINTON / 02/10/2009 View document
23 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN QUINTON / 02/10/2009 View document
23 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALAN TSZ-HING MOK / 02/10/2009 View document
23 Oct 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB View document
23 Oct 2009 SAIL ADDRESS CREATED View document
23 Oct 2009 SECRETARY APPOINTED MR THOMAS HENRY ALEXANDER QUINTON View document
23 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / CAROL JOAN QUINTON / 02/10/2009 View document
23 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ALAN JOHN QUINTON / 02/10/2009 View document
23 Oct 2009 Annual return made up to 18 October 2009 with full list of shareholders View document
23 Oct 2009 APPOINTMENT TERMINATED, SECRETARY CAROL QUINTON View document
27 Aug 2009 REGISTERED OFFICE CHANGED ON 27/08/2009 FROM HALAROSE HOUSE WOOD GREEN WOODCOTE READING RG8 0QQ UNITED KINGDOM View document
23 Mar 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 View document
15 Dec 2008 RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS View document
29 Aug 2008 DIRECTOR APPOINTED THOMAS HENRY ALEXANDER QUINTON View document
29 Aug 2008 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
29 Aug 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
21 Aug 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
21 Aug 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
20 Aug 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
22 Apr 2008 LOCATION OF DEBENTURE REGISTER View document
22 Apr 2008 REGISTERED OFFICE CHANGED ON 22/04/2008 FROM HALAROSE HOUSE WOOD GREEN GORING ROAD WOODCOTE OXFORDSHIRE RG8 0QQ View document
22 Apr 2008 RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS View document
22 Apr 2008 LOCATION OF REGISTER OF MEMBERS View document
3 Apr 2008 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER POOLE View document
17 Sep 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 View document
13 Feb 2007 NEW DIRECTOR APPOINTED View document
13 Nov 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 View document
19 Oct 2006 RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS View document
29 Nov 2005 NEW DIRECTOR APPOINTED View document
29 Nov 2005 RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS View document
29 Nov 2005 DIRECTOR'S PARTICULARS CHANGED View document
27 Oct 2005 FULL ACCOUNTS MADE UP TO 31/05/05 View document
28 Sep 2005 NEW DIRECTOR APPOINTED View document
4 Nov 2004 RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS View document
14 Oct 2004 FULL ACCOUNTS MADE UP TO 31/05/04 View document
30 Oct 2003 RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS View document
30 Sep 2003 FULL ACCOUNTS MADE UP TO 31/05/03 View document
13 Feb 2003 RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS; AMEND View document
8 Feb 2003 RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS View document
23 Jan 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
23 Jan 2003 RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS; AMEND View document
23 Jan 2003 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
23 Jan 2003 MEMORANDUM OF ASSOCIATION View document
23 Jan 2003 SUB DIV SHARE 17/01/03 View document
23 Jan 2003 S-DIV 17/01/03 View document
23 Jan 2003 NC DEC ALREADY ADJUSTED 20/11/89 17/01/03 View document
21 Jan 2003 FULL ACCOUNTS MADE UP TO 31/05/02 View document
1 Nov 2002 RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS View document
9 Nov 2001 RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS View document
4 Sep 2001 FULL ACCOUNTS MADE UP TO 31/05/01 View document
11 Jun 2001 NEW DIRECTOR APPOINTED View document
28 Nov 2000 DIRECTOR RESIGNED View document
20 Nov 2000 RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS View document
31 Aug 2000 FULL ACCOUNTS MADE UP TO 31/05/00 View document
28 Mar 2000 FULL ACCOUNTS MADE UP TO 31/05/99 View document
17 Nov 1999 RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS View document
6 Feb 1999 FULL ACCOUNTS MADE UP TO 31/05/98 View document
21 Dec 1998 RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS View document
18 Aug 1998 NEW DIRECTOR APPOINTED View document
18 May 1998 £ NC 50000/545000 08/05/98 View document
18 May 1998 NC INC ALREADY ADJUSTED 08/05/98 View document
18 May 1998 100SH AT 1P CONS TO1AT£ 08/05/98 View document
13 Nov 1997 RETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS View document
19 Sep 1997 FULL ACCOUNTS MADE UP TO 31/05/97 View document
28 Nov 1996 RETURN MADE UP TO 14/11/96; NO CHANGE OF MEMBERS View document
28 Jul 1996 FULL ACCOUNTS MADE UP TO 31/05/96 View document
1 Dec 1995 RETURN MADE UP TO 21/11/95; FULL LIST OF MEMBERS View document
18 Aug 1995 FULL ACCOUNTS MADE UP TO 31/05/95 View document
16 Aug 1995 REGISTERED OFFICE CHANGED ON 16/08/95 FROM: BLACK LION COTTAGE GREENMORE WOODCOTE OXFORDSHIRE RG8 0RD View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 17 pages View document
2 Dec 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
2 Dec 1994 RETURN MADE UP TO 21/11/94; NO CHANGE OF MEMBERS View document
23 Aug 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 View document
10 Dec 1993 RETURN MADE UP TO 21/11/93; CHANGE OF MEMBERS View document
10 Dec 1993 CONVE 31/05/93 View document
14 Jul 1993 FULL ACCOUNTS MADE UP TO 31/05/93 View document
14 Jan 1993 RETURN MADE UP TO 21/11/92; FULL LIST OF MEMBERS View document
12 Aug 1992 FULL ACCOUNTS MADE UP TO 31/05/92 View document
25 Nov 1991 RETURN MADE UP TO 21/11/91; NO CHANGE OF MEMBERS View document
8 Oct 1991 FULL ACCOUNTS MADE UP TO 31/05/91 View document
8 Oct 1991 FULL ACCOUNTS MADE UP TO 31/05/90 View document
9 Apr 1991 RETURN MADE UP TO 31/12/90; CHANGE OF MEMBERS View document
27 Nov 1990 REGISTERED OFFICE CHANGED ON 27/11/90 FROM: 3 COLLINS STREET OXFORD OX4 1XN View document
25 Sep 1990 DIRECTOR RESIGNED View document
13 Aug 1990 DIRECTOR RESIGNED View document
12 Feb 1990 REGISTERED OFFICE CHANGED ON 12/02/90 FROM: 28 HIGH STREET WITNEY OXON OX8 6HG View document
12 Feb 1990 RETURN MADE UP TO 20/11/89; FULL LIST OF MEMBERS View document
31 Jan 1990 FULL ACCOUNTS MADE UP TO 31/05/89 View document
31 Jan 1990 DIRECTOR RESIGNED View document
23 Aug 1989 NEW DIRECTOR APPOINTED View document
20 Jan 1989 FULL ACCOUNTS MADE UP TO 31/05/88 View document
1 Dec 1988 RETURN MADE UP TO 07/05/88; FULL LIST OF MEMBERS View document
26 Oct 1988 FULL ACCOUNTS MADE UP TO 31/05/87 View document
23 Sep 1988 PARTICULARS OF MORTGAGE/CHARGE View document
1 Sep 1988 NEW DIRECTOR APPOINTED View document
25 Jul 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
25 Apr 1988 RETURN MADE UP TO 06/02/88; FULL LIST OF MEMBERS View document
2 Feb 1988 REGISTERED OFFICE CHANGED ON 02/02/88 FROM: 50 MARKET SQUARE WITNEY OXON View document
10 Feb 1987 FULL ACCOUNTS MADE UP TO 31/05/86 View document
6 Dec 1986 RETURN MADE UP TO 12/09/86; FULL LIST OF MEMBERS View document
19 Sep 1986 FULL ACCOUNTS MADE UP TO 31/05/85 View document
13 Apr 1978 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document