HALCYON BLUE LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/10/2331 October 2023 | Final Gazette dissolved following liquidation |
| 31/10/2331 October 2023 | Final Gazette dissolved following liquidation |
| 31/07/2331 July 2023 | Return of final meeting in a creditors' voluntary winding up |
| 24/04/2324 April 2023 | Liquidators' statement of receipts and payments to 2023-02-17 |
| 02/03/222 March 2022 | Appointment of a voluntary liquidator |
| 02/03/222 March 2022 | Statement of affairs |
| 02/03/222 March 2022 | Registered office address changed from West Hill 61 London Road Maidstone Kent ME16 8TX to 5th Floor the Union Building 51-59 Rose Lane Norwich NR1 1BY on 2022-03-02 |
| 02/03/222 March 2022 | Resolutions |
| 02/03/222 March 2022 | Resolutions |
| 29/11/2129 November 2021 | Termination of appointment of Asta Smithers as a director on 2021-11-25 |
| 07/11/217 November 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 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 |
| 26/07/1926 July 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/06/1821 June 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 24/07/1724 July 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 25/05/1725 May 2017 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES |
| 27/06/1627 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/05/1631 May 2016 | Annual return made up to 21 May 2016 with full list of shareholders |
| 17/05/1617 May 2016 | 16/07/15 STATEMENT OF CAPITAL GBP 150 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 28/05/1528 May 2015 | Annual return made up to 21 May 2015 with full list of shareholders |
| 12/05/1512 May 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 12/06/1412 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 27/05/1427 May 2014 | Annual return made up to 21 May 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 02/07/132 July 2013 | Annual return made up to 21 May 2013 with full list of shareholders |
| 10/06/1310 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 18/06/1218 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 06/06/126 June 2012 | Annual return made up to 21 May 2012 with full list of shareholders |
| 22/06/1122 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 23/05/1123 May 2011 | Annual return made up to 21 May 2011 with full list of shareholders |
| 26/07/1026 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 24/05/1024 May 2010 | Annual return made up to 21 May 2010 with full list of shareholders |
| 20/07/0920 July 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 02/06/092 June 2009 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS |
| 16/06/0816 June 2008 | DIRECTOR APPOINTED PAUL JOHN SMITHERS |
| 06/06/086 June 2008 | CURRSHO FROM 31/05/2009 TO 31/03/2009 |
| 27/05/0827 May 2008 | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED |
| 27/05/0827 May 2008 | APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED |
| 21/05/0821 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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