HALIMEDE LIMITED

Company number 04256848 ·

Dissolved

59 filings

Date Filing
22 Sep 2020 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
30 Aug 2020 CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES View document
18 Feb 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
7 Feb 2020 APPLICATION FOR STRIKING-OFF View document
12 Aug 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 View document
28 Jul 2019 CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES View document
30 Jul 2018 CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES View document
12 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
20 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 View document
26 Jul 2017 CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
31 Aug 2016 Annual accounts, small company total exemption, made up to 30 April 2016 View document
8 Aug 2016 CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES View document
20 Aug 2015 Annual accounts, small company total exemption, made up to 30 April 2015 View document
23 Jul 2015 Annual return made up to 23 July 2015 with full list of shareholders View document
23 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / RACHEL BRONWEN GIBBS / 23/07/2015 View document
23 Jan 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
28 Jul 2014 REGISTERED OFFICE CHANGED ON 28/07/2014 FROM 11 11 MILBANKE COURT MILBANKE WAY BRACKNELL BERKSHIRE RG12 1RP ENGLAND View document
28 Jul 2014 Annual return made up to 23 July 2014 with full list of shareholders View document
8 Jan 2014 Annual accounts, small company total exemption, made up to 30 April 2013 View document
6 Jan 2014 REGISTERED OFFICE CHANGED ON 06/01/2014 FROM C/O KNIGHTS CHARTERED ACCOUNTANTS 11 MILBANKE COURT MILBANKE WAY BRACKNELL BERKSHIRE RG12 1RP ENGLAND View document
3 Jan 2014 REGISTERED OFFICE CHANGED ON 03/01/2014 FROM MELRACHELLE PENALLY TENBY PEMBROKESHIRE SA70 7RD View document
23 Aug 2013 Annual return made up to 23 July 2013 with full list of shareholders View document
14 Jan 2013 Annual accounts, small company total exemption, made up to 30 April 2012 View document
28 Nov 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/11 View document
22 Aug 2012 Annual return made up to 23 July 2012 with full list of shareholders View document
25 Jan 2012 Annual accounts, small company total exemption, made up to 30 April 2011 View document
21 Sep 2011 DISS40 (DISS40(SOAD)) View document
6 Sep 2011 Annual return made up to 23 July 2011 with full list of shareholders View document
26 Jan 2011 Annual accounts, small company total exemption, made up to 30 April 2010 View document
5 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / RACHEL BRONWEN GIBBS / 21/07/2010 View document
5 Sep 2010 Annual return made up to 23 July 2010 with full list of shareholders View document
12 Aug 2010 Annual accounts, small company total exemption, made up to 30 April 2009 View document
11 May 2010 FIRST GAZETTE View document
12 Aug 2009 RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS View document
12 Aug 2009 APPOINTMENT TERMINATED SECRETARY RICHARD ACOTT View document
13 Feb 2009 Annual accounts, small company total exemption, made up to 30 April 2008 View document
20 Aug 2008 RETURN MADE UP TO 23/07/08; NO CHANGE OF MEMBERS View document
7 Sep 2007 RETURN MADE UP TO 23/07/07; NO CHANGE OF MEMBERS View document
5 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View document
20 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
10 Aug 2006 RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS View document
22 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
15 Aug 2005 RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS View document
9 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
16 Aug 2004 RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS View document
11 Dec 2003 REGISTERED OFFICE CHANGED ON 11/12/03 FROM: 4 HILLBROOK GARDENS WEYBRIDGE KT13 0SP View document
20 Oct 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 View document
14 Aug 2003 RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS View document
3 Feb 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 View document
21 Oct 2002 RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS View document
21 Oct 2002 RESCINDING 882R 240701 View document
20 Aug 2001 ACC. REF. DATE SHORTENED FROM 31/07/02 TO 30/04/02 View document
30 Jul 2001 NEW SECRETARY APPOINTED View document
30 Jul 2001 SECRETARY RESIGNED View document
30 Jul 2001 DIRECTOR RESIGNED View document
30 Jul 2001 NEW DIRECTOR APPOINTED View document
23 Jul 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document