HALGURD LIMITED

Company Documents

DateDescription
12/08/2512 August 2025 NewFinal Gazette dissolved via compulsory strike-off

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12/08/2512 August 2025 NewFinal Gazette dissolved via compulsory strike-off

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27/05/2527 May 2025 First Gazette notice for compulsory strike-off

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27/05/2527 May 2025 First Gazette notice for compulsory strike-off

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16/07/2416 July 2024 Confirmation statement made on 2024-07-03 with no updates

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13/06/2413 June 2024 Cessation of Anwar Mahmoud as a person with significant control on 2024-05-21

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13/06/2413 June 2024 Registered office address changed from 800 Warwick Road Tyseley Birmingham B11 2EW England to 40 Selby Grove Birmingham B13 0LN on 2024-06-13

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13/06/2413 June 2024 Termination of appointment of Anwar Mahmoud as a director on 2024-05-21

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22/05/2422 May 2024 Appointment of Mr Mihai Mihaita as a director on 2024-05-21

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22/05/2422 May 2024 Notification of Mihai Mihaita as a person with significant control on 2024-05-21

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29/03/2429 March 2024 Micro company accounts made up to 2023-06-30

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13/10/2313 October 2023 Confirmation statement made on 2023-07-03 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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01/12/221 December 2022 Registered office address changed from 2 Wellesley Gardens Moseley Birmingham West Midlands B13 9YZ to 800 Warwick Road Tyseley Birmingham B11 2EW on 2022-12-01

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06/10/226 October 2022 Confirmation statement made on 2022-10-06 with updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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06/07/216 July 2021 Confirmation statement made on 2021-07-03 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/06/2129 June 2021 Total exemption full accounts made up to 2020-06-30

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 03/07/20, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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30/03/2030 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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29/03/1929 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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08/08/188 August 2018 CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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27/03/1827 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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05/12/175 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR HOSHYAR HAJI SWARA / 01/07/2017

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19/07/1719 July 2017 CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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26/01/1726 January 2017 Annual accounts small company total exemption made up to 30 June 2016

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11/01/1711 January 2017 COMPANY NAME CHANGED HALGURD ELECTRONICS LIMITED CERTIFICATE ISSUED ON 11/01/17

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19/08/1619 August 2016 CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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03/07/153 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR HOSHYAR SWARA / 03/07/2015

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03/07/153 July 2015 Annual return made up to 3 July 2015 with full list of shareholders

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03/06/153 June 2015 Annual return made up to 3 June 2015 with full list of shareholders

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02/06/152 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR HOSHYAR SWARMA / 02/06/2015

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02/06/152 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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