HALMER LOGISTICS SOLUTIONS LIMITED
Company number 08628040 · Monitor this company
31 filings
| Date | Filing | |
|---|---|---|
| 4 Feb 2022 | Final Gazette dissolved following liquidation | View document |
| 4 Feb 2022 | Final Gazette dissolved following liquidation · 1 page | View document |
| 4 Nov 2021 | Return of final meeting in a members' voluntary winding up · 8 pages | View document |
| 11 Aug 2020 | CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES | View document |
| 15 Jul 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 3 Jun 2020 | PREVEXT FROM 30/09/2019 TO 31/03/2020 | View document |
| 2 Aug 2019 | CONFIRMATION STATEMENT MADE ON 29/07/19, WITH UPDATES | View document |
| 20 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 14 May 2019 | OFF MARKET PURCHASES 23/04/2019 | View document |
| 30 Apr 2019 | APPOINTMENT TERMINATED, SECRETARY MICHAEL WARD | View document |
| 30 Apr 2019 | CESSATION OF MICHAEL JOHN WARD AS A PSC | View document |
| 30 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD | View document |
| 26 Apr 2019 | REGISTERED OFFICE CHANGED ON 26/04/2019 FROM 81A HIGH STREET GUILDFORD SURREY GU1 3DY | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 2 Aug 2018 | CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES | View document |
| 13 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 10 Aug 2017 | CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES | View document |
| 27 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 8 Aug 2016 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES | View document |
| 5 Aug 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JOHN WARD / 12/02/2016 | View document |
| 5 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN WARD / 12/02/2016 | View document |
| 10 May 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 5 Aug 2015 | Annual return made up to 29 July 2015 with full list of shareholders | View document |
| 5 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA VENING / 01/07/2015 | View document |
| 23 Apr 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 11 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 086280400001 | View document |
| 4 Aug 2014 | SECRETARY APPOINTED MR MICHAEL JOHN WARD | View document |
| 4 Aug 2014 | Annual return made up to 29 July 2014 with full list of shareholders | View document |
| 10 Apr 2014 | CURREXT FROM 31/07/2014 TO 30/09/2014 | View document |
| 3 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR GARY TAYLOR | View document |
| 29 Jul 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |