HALFLOOP LIMITED
Company number 14019217 · Monitor this company
42 filings
| Date | Filing | |
|---|---|---|
| 4 Aug 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 4 Aug 2026 | Registered office address changed from C/O Ad Business Recovery Limited, Suite 6 8 Kingsdale Business Centre Regina Road Chelmsford Essex CM1 1PE to Dencora Court 2 Meridian Way Norwich Norfolk NR7 0TA on 2026-08-04 · 3 pages | View document |
| 23 Jun 2026 | Registered office address changed from C/O Ad Business Recovery Limited, 2nd Floor Milstrete House, 29 New Street Chelmsford Essex CM1 1NT to C/O Ad Business Recovery Limited, Suite 6 8 Kingsdale Business Centre Regina Road Chelmsford Essex CM1 1PE on 2026-06-23 · 3 pages | View document |
| 13 Oct 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 13 Oct 2025 | Declaration of solvency · 5 pages | View document |
| 13 Oct 2025 | Resolutions · 1 page | View document |
| 13 Oct 2025 | Registered office address changed from Arquen House 4-6 Spicer Street St. Albans Hertfordshire AL3 4PQ England to C/O Ad Business Recovery Limited, 2nd Floor Milstrete House, 29 New Street Chelmsford Essex CM1 1NT on 2025-10-13 · 3 pages | View document |
| 9 Oct 2025 | Total exemption full accounts made up to 2025-04-30 · 7 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 13 Apr 2025 | Confirmation statement made on 2025-03-31 with updates · 4 pages | View document |
| 22 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 8 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 9 Apr 2024 | Confirmation statement made on 2024-03-31 with updates · 4 pages | View document |
| 20 Dec 2023 | Total exemption full accounts made up to 2023-04-30 · 8 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 13 Apr 2023 | Confirmation statement made on 2023-03-31 with updates · 4 pages | View document |
| 6 Apr 2023 | Director's details changed for Mr Navin Ramachandran on 2023-03-31 · 2 pages | View document |
| 6 Apr 2023 | Change of details for Mr Navin Ramachandran as a person with significant control on 2023-03-31 · 2 pages | View document |
| 31 Mar 2023 | Director's details changed for Mr Stephen Gordon Bignell on 2023-03-31 · 2 pages | View document |
| 17 Feb 2023 | Statement of capital following an allotment of shares on 2023-02-02 · 3 pages | View document |
| 24 Jan 2023 | Resolutions | View document |
| 24 Jan 2023 | Memorandum and Articles of Association · 47 pages | View document |
| 24 Jan 2023 | Resolutions · 5 pages | View document |
| 24 Jan 2023 | Resolutions | View document |
| 24 Jan 2023 | Resolutions | View document |
| 23 Jan 2023 | Statement of capital following an allotment of shares on 2022-12-22 · 3 pages | View document |
| 15 Dec 2022 | Purchase of own shares. · 4 pages | View document |
| 12 Dec 2022 | Resolutions | View document |
| 12 Dec 2022 | Resolutions · 4 pages | View document |
| 12 Dec 2022 | Resolutions · 6 pages | View document |
| 12 Dec 2022 | Resolutions · 4 pages | View document |
| 12 Dec 2022 | Resolutions | View document |
| 12 Dec 2022 | Resolutions | View document |
| 12 Dec 2022 | Resolutions | View document |
| 12 Dec 2022 | Resolutions | View document |
| 12 Dec 2022 | Resolutions | View document |
| 12 Dec 2022 | Memorandum and Articles of Association · 20 pages | View document |
| 12 Dec 2022 | Sub-division of shares on 2022-11-22 · 4 pages | View document |
| 12 Dec 2022 | Change of share class name or designation · 2 pages | View document |
| 12 Dec 2022 | Resolutions | View document |
| 9 Dec 2022 | Cancellation of shares. Statement of capital on 2022-11-22 · 4 pages | View document |
| 1 Apr 2022 | Incorporation · 13 pages | View document |