Halcyon Fine Foods LTD
Extended Company Report with Annual Accounts    |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Oct 31, 2016)
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
|
| |
|---|
| Last balance sheet date | 2016-10-31 | |
|---|
| Net Worth | £1 | 0% |
|---|
| Shareholder's funds | £1 | 0% |
|---|
HALCYON FINE FOODS LIMITED
HALCYON PROMO LIMITED
HALCYON PROMO LTD
| Company type | Private Limited Company, Dissolved |
| Company Number | 09816751 |
| Universal Entity Code | 6244-3200-8315-7271 |
|---|
| Record last updated | Wednesday, November 15, 2017 8:20:24 AM UTC |
| Official Address | Abg 30 City Road London England Ec1y2ab Bunhill There are 2 companies registered at this street |
| Postal Code | EC1Y2AB |
| Sector | service |
Visits
| Document Type | Publication date | Download link | |
| Financials | Jun 27, 2017 | Annual accounts | |
| Financials | Jun 27, 2017 | Annual accounts 2599651... | |
| Registry | Jan 3, 2017 | Second notification of strike-off action in london gazette | |
| Registry | Dec 13, 2016 | Confirmation statement made , with updates | |
| Registry | Dec 13, 2016 | Confirmation statement made , with updates 2598217... | |
| Registry | Oct 18, 2016 | First notification of strike - off in london gazette | |
| Registry | Oct 5, 2016 | Striking off application by a company | |
| Registry | May 21, 2016 | Statement of satisfaction of a charge / full / charge no 1 | |
| Registry | Dec 1, 2015 | Notice of change of name nm01 - resolution | |
| Registry | Dec 1, 2015 | Company name change | |
| Registry | Dec 1, 2015 | Company name change 2125827... | |
| Registry | Dec 1, 2015 | Notice of change of name nm01 - resolution | |
| Registry | Dec 1, 2015 | Notice of change of name nm01 - resolution 2125827... | |
| Financials | Nov 11, 2015 | Annual accounts | |
| Registry | Oct 8, 2015 | Appointment of a man as Director | |
| Registry | Jun 17, 2015 | Annual return | |
| Financials | Jun 12, 2015 | Annual accounts | |
| Registry | Aug 5, 2014 | Change of particulars for director | |
| Financials | Jul 29, 2014 | Annual accounts | |
| Registry | Jul 16, 2014 | Resignation of one Secretary | |
| Registry | Jul 9, 2014 | Change of accounting reference date | |
| Registry | Jun 26, 2014 | Change of registered office address | |
| Registry | Jun 26, 2014 | Annual return | |
| Financials | Sep 3, 2013 | Annual accounts | |
| Registry | Jun 28, 2013 | Annual return | |
| Registry | May 29, 2013 | Resignation of one Secretary (a woman) | |
| Registry | Feb 5, 2013 | Change of accounting reference date | |
| Registry | Jun 11, 2012 | Annual return | |
| Financials | May 23, 2012 | Annual accounts | |
| Registry | Feb 21, 2012 | Change of accounting reference date | |
| Registry | Jun 29, 2011 | Annual return | |
| Registry | Jun 29, 2011 | Change of particulars for secretary | |
| Financials | Mar 1, 2011 | Annual accounts | |
| Registry | Feb 7, 2011 | Change of particulars for director | |
| Registry | Jun 1, 2010 | Annual return | |
| Registry | Jun 1, 2010 | Change of particulars for director | |
| Financials | Mar 4, 2010 | Annual accounts | |
| Registry | Jun 2, 2009 | Annual return | |
| Financials | Mar 20, 2009 | Annual accounts | |
| Registry | Jun 12, 2008 | Annual return | |
| Registry | Jun 11, 2008 | Notice of change of directors or secretaries or in their particulars | |
| Financials | Mar 19, 2008 | Annual accounts | |
| Registry | Jun 17, 2007 | Annual return | |
| Financials | Apr 5, 2007 | Annual accounts | |
| Financials | Jun 27, 2006 | Annual accounts 1766701... | |
| Registry | Jun 9, 2006 | Annual return | |
| Financials | Jul 20, 2005 | Annual accounts | |
| Registry | Jun 9, 2005 | Annual return | |
| Registry | Jun 21, 2004 | Annual return 1801221... | |
| Financials | Mar 29, 2004 | Annual accounts | |
| Financials | Jun 23, 2003 | Annual accounts 1832008... | |
| Registry | Jun 7, 2003 | Annual return | |
| Financials | Jun 19, 2002 | Annual accounts | |
| Registry | Jun 5, 2002 | Annual return | |
| Registry | Oct 19, 2001 | Declaration of satisfaction in full or in part of a mortgage or charge | |
| Registry | Jun 28, 2001 | Annual return | |
| Registry | Apr 17, 2001 | Resolution | |
| Registry | Apr 10, 2001 | Particulars of a mortgage or charge | |
| Financials | Jan 3, 2001 | Annual accounts | |
| Registry | May 31, 2000 | Annual return | |
| Financials | Apr 5, 2000 | Annual accounts | |
| Registry | May 25, 1999 | Annual return | |
| Financials | Mar 29, 1999 | Annual accounts | |
| Registry | Jun 19, 1998 | Particulars of a mortgage or charge | |
| Registry | Jun 1, 1998 | Annual return | |
| Financials | Apr 1, 1998 | Annual accounts | |
| Registry | Jun 16, 1997 | Annual return | |
| Registry | Jun 3, 1996 | Director resigned, new director appointed | |
| Registry | Jun 3, 1996 | Director resigned, new director appointed 1866892... | |
| Registry | Jun 3, 1996 | Director resigned, new director appointed | |
| Registry | Jun 3, 1996 | Director resigned, new director appointed 1944888... | |
| Registry | May 28, 1996 | Four appointments: a woman, 2 companies and a man | |
