HALCUS LIMITED

Company Documents

DateDescription
30/01/2530 January 2025 Confirmation statement made on 2025-01-29 with no updates

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27/12/2427 December 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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16/02/2416 February 2024 Confirmation statement made on 2024-01-29 with updates

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11/01/2411 January 2024 Termination of appointment of Lisha Cheng as a director on 2023-12-29

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11/01/2411 January 2024 Termination of appointment of Jing Li as a director on 2023-12-29

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15/12/2315 December 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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13/02/2313 February 2023 Confirmation statement made on 2023-01-29 with no updates

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30/11/2230 November 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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14/02/2214 February 2022 Confirmation statement made on 2022-01-29 with no updates

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10/12/2110 December 2021 Micro company accounts made up to 2021-03-31

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29/06/2129 June 2021 Compulsory strike-off action has been discontinued

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29/06/2129 June 2021 Compulsory strike-off action has been discontinued

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28/06/2128 June 2021 Micro company accounts made up to 2020-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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27/12/1927 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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11/10/1911 October 2019 CONFIRMATION STATEMENT MADE ON 07/10/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/11/1821 November 2018 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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15/11/1815 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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21/10/1821 October 2018 CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES

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07/04/187 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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07/04/187 April 2018 REGISTERED OFFICE CHANGED ON 07/04/2018 FROM 14A NORTH END ROAD LONDON NW11 7PH ENGLAND

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/03/1820 March 2018 DISS40 (DISS40(SOAD))

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06/03/186 March 2018 FIRST GAZETTE

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25/10/1725 October 2017 CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES

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31/05/1731 May 2017 REGISTERED OFFICE CHANGED ON 31/05/2017 FROM C/O BARRETTE LIMITED 40 PRINCESS STREET MANCHESTER M1 6DE ENGLAND

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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01/12/161 December 2016 DIRECTOR APPOINTED MS JING LI

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13/10/1613 October 2016 COMPANY NAME CHANGED HALCUS CO., LTD CERTIFICATE ISSUED ON 13/10/16

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12/10/1612 October 2016 DIRECTOR APPOINTED MR BING HAN

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07/10/167 October 2016 CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES

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02/09/162 September 2016 DIRECTOR APPOINTED MS LISHA CHENG

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08/04/168 April 2016 Annual return made up to 7 April 2016 with full list of shareholders

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31/03/1631 March 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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