HALMER LOGISTICS SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/02/224 February 2022 | Final Gazette dissolved following liquidation |
| 04/02/224 February 2022 | Final Gazette dissolved following liquidation |
| 04/11/214 November 2021 | Return of final meeting in a members' voluntary winding up |
| 11/08/2011 August 2020 | CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES |
| 15/07/2015 July 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 03/06/203 June 2020 | PREVEXT FROM 30/09/2019 TO 31/03/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 02/08/192 August 2019 | CONFIRMATION STATEMENT MADE ON 29/07/19, WITH UPDATES |
| 20/06/1920 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 14/05/1914 May 2019 | OFF MARKET PURCHASES 23/04/2019 |
| 30/04/1930 April 2019 | CESSATION OF MICHAEL JOHN WARD AS A PSC |
| 30/04/1930 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD |
| 30/04/1930 April 2019 | APPOINTMENT TERMINATED, SECRETARY MICHAEL WARD |
| 26/04/1926 April 2019 | REGISTERED OFFICE CHANGED ON 26/04/2019 FROM 81A HIGH STREET GUILDFORD SURREY GU1 3DY |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES |
| 13/06/1813 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 10/08/1710 August 2017 | CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES |
| 27/06/1727 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES |
| 05/08/165 August 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JOHN WARD / 12/02/2016 |
| 05/08/165 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN WARD / 12/02/2016 |
| 10/05/1610 May 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 05/08/155 August 2015 | Annual return made up to 29 July 2015 with full list of shareholders |
| 05/08/155 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA VENING / 01/07/2015 |
| 23/04/1523 April 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 11/12/1411 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 086280400001 |
| 04/08/144 August 2014 | SECRETARY APPOINTED MR MICHAEL JOHN WARD |
| 04/08/144 August 2014 | Annual return made up to 29 July 2014 with full list of shareholders |
| 10/04/1410 April 2014 | CURREXT FROM 31/07/2014 TO 30/09/2014 |
| 03/09/133 September 2013 | APPOINTMENT TERMINATED, DIRECTOR GARY TAYLOR |
| 29/07/1329 July 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of HALMER LOGISTICS SOLUTIONS LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company