HALSTOCK SELECT LTD

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DateDescription
26/09/2326 September 2023 Final Gazette dissolved via voluntary strike-off

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26/09/2326 September 2023 Final Gazette dissolved via voluntary strike-off

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16/08/2316 August 2023 Confirmation statement made on 2023-08-09 with updates

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11/07/2311 July 2023 First Gazette notice for voluntary strike-off

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11/07/2311 July 2023 First Gazette notice for voluntary strike-off

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03/07/233 July 2023 Application to strike the company off the register

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09/12/229 December 2022 Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-11-16

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08/12/228 December 2022 Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2022-12-08

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08/12/228 December 2022 Director's details changed for Mr Mohammed Ayyaz on 2022-12-08

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08/12/228 December 2022 Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-12-08

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08/12/228 December 2022 Director's details changed for Mr Mohammed Ayyaz on 2022-11-16

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07/02/227 February 2022 Notification of Tyler Crease as a person with significant control on 2022-01-26

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07/02/227 February 2022 Appointment of Mr Tyler Crease as a director on 2022-01-26

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07/02/227 February 2022 Cessation of Sweatlana Rodrigues as a person with significant control on 2022-01-26

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07/02/227 February 2022 Registered office address changed from 75 Basildene Road Hounslow TW4 7LG United Kingdom to 73 Upper Halliford Road Shepperton TW17 8SE on 2022-02-07

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07/02/227 February 2022 Termination of appointment of Sweatlana Rodrigues as a director on 2022-01-26

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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01/06/211 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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13/11/2013 November 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SWEATLANA RODRIGUES

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13/11/2013 November 2020 CESSATION OF CRAIG CURTIS AS A PSC

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13/11/2013 November 2020 APPOINTMENT TERMINATED, DIRECTOR CRAIG CURTIS

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13/11/2013 November 2020 REGISTERED OFFICE CHANGED ON 13/11/2020 FROM 45 PARK ROAD LEICESTER LE8 4ED UNITED KINGDOM

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13/11/2013 November 2020 DIRECTOR APPOINTED MS SWEATLANA RODRIGUES

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22/10/2022 October 2020 DIRECTOR APPOINTED MR CRAIG CURTIS

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22/10/2022 October 2020 REGISTERED OFFICE CHANGED ON 22/10/2020 FROM 104 CHAUCER AVENUE HOUNSLOW TW4 6NB UNITED KINGDOM

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22/10/2022 October 2020 APPOINTMENT TERMINATED, DIRECTOR DAMIEN DYKAS

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22/10/2022 October 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG CURTIS

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22/10/2022 October 2020 CESSATION OF DAMIEN DYKAS AS A PSC

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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10/09/2010 September 2020 CONFIRMATION STATEMENT MADE ON 09/08/20, WITH UPDATES

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03/08/203 August 2020 APPOINTMENT TERMINATED, DIRECTOR JAN GARBUZ

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03/08/203 August 2020 REGISTERED OFFICE CHANGED ON 03/08/2020 FROM 125 STATION ROAD LEICESTER LE9 7GF UNITED KINGDOM

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03/08/203 August 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAMIEN DYKAS

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03/08/203 August 2020 DIRECTOR APPOINTED MR DAMIEN DYKAS

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03/08/203 August 2020 CESSATION OF JAN GARBUZ AS A PSC

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20/05/2020 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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06/12/196 December 2019 APPOINTMENT TERMINATED, DIRECTOR BLESSING NGWARATI

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06/12/196 December 2019 CESSATION OF BLESSING NGWARATI AS A PSC

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06/12/196 December 2019 REGISTERED OFFICE CHANGED ON 06/12/2019 FROM 1 MAGDALEN CLOSE DAVENTRY NN11 4RF ENGLAND

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06/12/196 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAN GARBUZ

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06/12/196 December 2019 DIRECTOR APPOINTED MR JAN GARBUZ

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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21/08/1921 August 2019 DIRECTOR APPOINTED MR BLESSING NGWARATI

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21/08/1921 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BLESSING NGWARATI

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21/08/1921 August 2019 REGISTERED OFFICE CHANGED ON 21/08/2019 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB ENGLAND

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21/08/1921 August 2019 CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES

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21/08/1921 August 2019 APPOINTMENT TERMINATED, DIRECTOR TERRY DUNNE

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21/08/1921 August 2019 CESSATION OF TERRY DUNNE AS A PSC

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28/06/1928 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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09/08/189 August 2018 CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES

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29/06/1829 June 2018 CESSATION OF JAMES FERGUSON AS A PSC

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29/06/1829 June 2018 APPOINTMENT TERMINATED, DIRECTOR JAMES FERGUSON

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29/06/1829 June 2018 REGISTERED OFFICE CHANGED ON 29/06/2018 FROM 35 REDHOUSE LANE LEEDS WEST YORKSHIRE LS7 4RA UNITED KINGDOM

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29/06/1829 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERRY DUNNE

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29/06/1829 June 2018 DIRECTOR APPOINTED MR TERRY DUNNE

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26/06/1826 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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12/10/1712 October 2017 CESSATION OF ERIC MORELAND AS A PSC

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12/10/1712 October 2017 CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES

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12/10/1712 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES FERGUSON

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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13/06/1713 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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01/06/171 June 2017 DIRECTOR APPOINTED JAMES FERGUSON

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01/06/171 June 2017 APPOINTMENT TERMINATED, DIRECTOR ERIC MORELAND

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01/06/171 June 2017 REGISTERED OFFICE CHANGED ON 01/06/2017 FROM 35 REDHOUSE LANE LEEDS WEST YORKSHIRE LS7 4RA UNITED KINGDOM

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21/10/1621 October 2016 CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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08/07/168 July 2016 REGISTERED OFFICE CHANGED ON 08/07/2016 FROM 15 FOTHERBY WALK BEVERLEY HU17 9LF UNITED KINGDOM

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08/07/168 July 2016 DIRECTOR APPOINTED ERIC MORELAND

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08/07/168 July 2016 APPOINTMENT TERMINATED, DIRECTOR NATHAN AXIOTES

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04/04/164 April 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15

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09/03/169 March 2016 REGISTERED OFFICE CHANGED ON 09/03/2016 FROM 28 CONNOUGHT STREET NORTHAMPTON NN1 3BP UNITED KINGDOM

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09/03/169 March 2016 APPOINTMENT TERMINATED, DIRECTOR BOGDAN PRUIU

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09/03/169 March 2016 DIRECTOR APPOINTED NATHAN AXIOTES

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10/12/1510 December 2015 REGISTERED OFFICE CHANGED ON 10/12/2015 FROM 50 ST LUKES ROAD LEEDS LS11 8JA UNITED KINGDOM

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10/12/1510 December 2015 DIRECTOR APPOINTED BOGDAN PRUIU

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10/12/1510 December 2015 APPOINTMENT TERMINATED, DIRECTOR VICTOR MOGOSAN

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26/10/1526 October 2015 REGISTERED OFFICE CHANGED ON 26/10/2015 FROM 29 EDDYSTONE RISE KNOTTINGLEY WF11 0HS

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26/10/1526 October 2015 DIRECTOR APPOINTED VICTOR MOGOSAN

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26/10/1526 October 2015 APPOINTMENT TERMINATED, DIRECTOR RICHARD LINSTEAD

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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10/09/1510 September 2015 Annual return made up to 5 September 2015 with full list of shareholders

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24/07/1524 July 2015 DIRECTOR APPOINTED MR RICHARD LINSTEAD

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24/07/1524 July 2015 REGISTERED OFFICE CHANGED ON 24/07/2015 FROM 21 HARLANS CLOSE EAGLESTONE MILTON KEYNES MK6 5BP UNITED KINGDOM

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24/07/1524 July 2015 APPOINTMENT TERMINATED, DIRECTOR COREY RINGER

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12/05/1512 May 2015 APPOINTMENT TERMINATED, DIRECTOR DARREN LAWRENCE

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12/05/1512 May 2015 DIRECTOR APPOINTED COREY RINGER

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12/05/1512 May 2015 REGISTERED OFFICE CHANGED ON 12/05/2015 FROM 44 CLOUDS HILL AVENUE ST GEORGE BRISTOL BS5 7JE UNITED KINGDOM

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17/03/1517 March 2015 DIRECTOR APPOINTED DARREN LAWRENCE

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17/03/1517 March 2015 REGISTERED OFFICE CHANGED ON 17/03/2015 FROM 2F TUDOR WALK WATFORD WD24 7PA UNITED KINGDOM

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17/03/1517 March 2015 APPOINTMENT TERMINATED, DIRECTOR OKSANA OLEHNOVICA

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02/10/142 October 2014 APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE

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02/10/142 October 2014 REGISTERED OFFICE CHANGED ON 02/10/2014 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM

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02/10/142 October 2014 DIRECTOR APPOINTED OKSANA OLEHNOVICA

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04/09/144 September 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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