Total Documents | 81 |
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Total Pages | 313 |
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18 September 2018 | Final Gazette dissolved via compulsory strike-off |
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3 July 2018 | First Gazette notice for compulsory strike-off |
30 January 2018 | Previous accounting period shortened from 30 April 2017 to 29 April 2017 |
28 April 2017 | Confirmation statement made on 18 April 2017 with updates |
28 April 2017 | Confirmation statement made on 18 April 2017 with updates |
22 February 2017 | Compulsory strike-off action has been discontinued |
22 February 2017 | Compulsory strike-off action has been discontinued |
21 February 2017 | Total exemption full accounts made up to 30 April 2016 |
21 February 2017 | Total exemption full accounts made up to 30 April 2016 |
16 February 2017 | Registered office address changed from 1st Floor 49 Firth Street London W1D 4SG to 9 Tedworth Square London SW3 4DN on 16 February 2017 |
16 February 2017 | Registered office address changed from 1st Floor 49 Firth Street London W1D 4SG to 9 Tedworth Square London SW3 4DN on 16 February 2017 |
14 February 2017 | First Gazette notice for compulsory strike-off |
14 February 2017 | First Gazette notice for compulsory strike-off |
14 May 2016 | Compulsory strike-off action has been discontinued |
14 May 2016 | Compulsory strike-off action has been discontinued |
12 May 2016 | Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-12
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12 May 2016 | Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-12
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5 April 2016 | First Gazette notice for compulsory strike-off |
5 April 2016 | First Gazette notice for compulsory strike-off |
29 April 2015 | Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
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29 April 2015 | Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
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26 September 2014 | Total exemption small company accounts made up to 30 April 2014 |
26 September 2014 | Total exemption small company accounts made up to 30 April 2014 |
24 May 2014 | Compulsory strike-off action has been discontinued |
24 May 2014 | Compulsory strike-off action has been discontinued |
21 May 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-21
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21 May 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-21
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29 April 2014 | First Gazette notice for compulsory strike-off |
29 April 2014 | First Gazette notice for compulsory strike-off |
15 May 2013 | Annual return made up to 18 April 2013 with a full list of shareholders |
15 May 2013 | Annual return made up to 18 April 2013 with a full list of shareholders |
4 February 2013 | Total exemption small company accounts made up to 30 April 2012 |
4 February 2013 | Total exemption small company accounts made up to 30 April 2012 |
21 September 2012 | Registered office address changed from 3Rd Floor Kenilworth House 79-80 Margaret Street London W1W 8TA on 21 September 2012 |
21 September 2012 | Registered office address changed from 3Rd Floor Kenilworth House 79-80 Margaret Street London W1W 8TA on 21 September 2012 |
16 May 2012 | Annual return made up to 18 April 2012 with a full list of shareholders |
16 May 2012 | Annual return made up to 18 April 2012 with a full list of shareholders |
31 January 2012 | Total exemption small company accounts made up to 30 April 2011 |
31 January 2012 | Total exemption small company accounts made up to 30 April 2011 |
12 May 2011 | Annual return made up to 18 April 2011 with a full list of shareholders |
12 May 2011 | Annual return made up to 18 April 2011 with a full list of shareholders |
10 May 2011 | Director's details changed for Mr Christopher Alexander Creagh Coen on 11 August 2010 |
10 May 2011 | Director's details changed for Mr Christopher Alexander Creagh Coen on 11 August 2010 |
10 May 2011 | Secretary's details changed for Mrs Caroline Anne Creagh Coen on 11 August 2010 |
10 May 2011 | Secretary's details changed for Mrs Caroline Anne Creagh Coen on 11 August 2010 |
1 February 2011 | Total exemption small company accounts made up to 30 April 2010 |
1 February 2011 | Total exemption small company accounts made up to 30 April 2010 |
16 July 2010 | Annual return made up to 18 April 2010 with a full list of shareholders |
16 July 2010 | Annual return made up to 18 April 2010 with a full list of shareholders |
19 February 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |
19 February 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |
18 November 2009 | Particulars of a mortgage or charge / charge no: 2 |
18 November 2009 | Particulars of a mortgage or charge / charge no: 2 |
24 August 2009 | Total exemption small company accounts made up to 30 April 2009 |
24 August 2009 | Total exemption small company accounts made up to 30 April 2009 |
4 August 2009 | Return made up to 18/04/09; full list of members |
4 August 2009 | Return made up to 18/04/09; full list of members |
15 May 2009 | Particulars of a mortgage or charge / charge no: 1 |
15 May 2009 | Particulars of a mortgage or charge / charge no: 1 |
20 February 2009 | Total exemption small company accounts made up to 30 April 2008 |
20 February 2009 | Total exemption small company accounts made up to 30 April 2008 |
25 November 2008 | Return made up to 18/04/08; full list of members |
25 November 2008 | Return made up to 18/04/08; full list of members |
10 July 2008 | Company name changed halcyon pictures LIMITED\certificate issued on 10/07/08 |
10 July 2008 | Company name changed halcyon pictures LIMITED\certificate issued on 10/07/08 |
25 April 2008 | Total exemption small company accounts made up to 30 April 2007 |
25 April 2008 | Total exemption small company accounts made up to 30 April 2007 |
1 October 2007 | Return made up to 18/04/07; full list of members |
1 October 2007 | Return made up to 18/04/07; full list of members |
20 September 2007 | Registered office changed on 20/09/07 from: northbrook house micheldever hampshire SO21 3AJ |
20 September 2007 | Registered office changed on 20/09/07 from: northbrook house micheldever hampshire SO21 3AJ |
5 December 2006 | Accounts for a dormant company made up to 30 April 2006 |
5 December 2006 | Accounts for a dormant company made up to 30 April 2006 |
7 June 2006 | Return made up to 18/04/06; full list of members
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7 June 2006 | Return made up to 18/04/06; full list of members
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26 April 2005 | Ad 18/04/05--------- £ si 1@1=1 £ ic 1/2 |
26 April 2005 | Ad 18/04/05--------- £ si 1@1=1 £ ic 1/2 |
19 April 2005 | Secretary resigned |
19 April 2005 | Secretary resigned |
18 April 2005 | Incorporation |
18 April 2005 | Incorporation |