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Halcyon Fine Foods Ltd

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Reports

Full Company Report  HALCYON FINE FOODS LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2016-10-31
Net Worth£1 0%
Shareholder's funds£1 0%

HALCYON FINE FOODS LIMITED
HALCYON PROMO LIMITED
HALCYON PROMO LTD

Details

Company type Private Limited Company, Dissolved
Company Number 09816751
Universal Entity Code6244-3200-8315-7271
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
Locality Bunhilllondon
Region IslingtonLondon, England
Postal Code EC1Y2AB
Sector service

Charts

Visits

HALCYON FINE FOODS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-112020-12022-122024-122025-22025-301
Document TypeDoc. Type Publication datePub. date Download link
Financials Jun 27, 2017 Annual accounts Annual accounts
Financials Jun 27, 2017 Annual accounts 2599651... Annual accounts 2599651...
Registry Jan 3, 2017 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Dec 13, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Dec 13, 2016 Confirmation statement made , with updates 2598217... Confirmation statement made , with updates 2598217...
Registry Oct 18, 2016 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry Oct 5, 2016 Striking off application by a company Striking off application by a company
Registry May 21, 2016 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Dec 1, 2015 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Dec 1, 2015 Company name change Company name change
Registry Dec 1, 2015 Company name change 2125827... Company name change 2125827...
Registry Dec 1, 2015 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Dec 1, 2015 Notice of change of name nm01 - resolution 2125827... Notice of change of name nm01 - resolution 2125827...
Financials Nov 11, 2015 Annual accounts Annual accounts
Registry Oct 8, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Jun 17, 2015 Annual return Annual return
Financials Jun 12, 2015 Annual accounts Annual accounts
Registry Aug 5, 2014 Change of particulars for director Change of particulars for director
Financials Jul 29, 2014 Annual accounts Annual accounts
Registry Jul 16, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Jul 9, 2014 Change of accounting reference date Change of accounting reference date
Registry Jun 26, 2014 Change of registered office address Change of registered office address
Registry Jun 26, 2014 Annual return Annual return
Financials Sep 3, 2013 Annual accounts Annual accounts
Registry Jun 28, 2013 Annual return Annual return
Registry May 29, 2013 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Feb 5, 2013 Change of accounting reference date Change of accounting reference date
Registry Jun 11, 2012 Annual return Annual return
Financials May 23, 2012 Annual accounts Annual accounts
Registry Feb 21, 2012 Change of accounting reference date Change of accounting reference date
Registry Jun 29, 2011 Annual return Annual return
Registry Jun 29, 2011 Change of particulars for secretary Change of particulars for secretary
Financials Mar 1, 2011 Annual accounts Annual accounts
Registry Feb 7, 2011 Change of particulars for director Change of particulars for director
Registry Jun 1, 2010 Annual return Annual return
Registry Jun 1, 2010 Change of particulars for director Change of particulars for director
Financials Mar 4, 2010 Annual accounts Annual accounts
Registry Jun 2, 2009 Annual return Annual return
Financials Mar 20, 2009 Annual accounts Annual accounts
Registry Jun 12, 2008 Annual return Annual return
Registry Jun 11, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Mar 19, 2008 Annual accounts Annual accounts
Registry Jun 17, 2007 Annual return Annual return
Financials Apr 5, 2007 Annual accounts Annual accounts
Financials Jun 27, 2006 Annual accounts 1766701... Annual accounts 1766701...
Registry Jun 9, 2006 Annual return Annual return
Financials Jul 20, 2005 Annual accounts Annual accounts
Registry Jun 9, 2005 Annual return Annual return
Registry Jun 21, 2004 Annual return 1801221... Annual return 1801221...
Financials Mar 29, 2004 Annual accounts Annual accounts
Financials Jun 23, 2003 Annual accounts 1832008... Annual accounts 1832008...
Registry Jun 7, 2003 Annual return Annual return
Financials Jun 19, 2002 Annual accounts Annual accounts
Registry Jun 5, 2002 Annual return Annual return
Registry Oct 19, 2001 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 28, 2001 Annual return Annual return
Registry Apr 17, 2001 Resolution Resolution
Registry Apr 10, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jan 3, 2001 Annual accounts Annual accounts
Registry May 31, 2000 Annual return Annual return
Financials Apr 5, 2000 Annual accounts Annual accounts
Registry May 25, 1999 Annual return Annual return
Financials Mar 29, 1999 Annual accounts Annual accounts
Registry Jun 19, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 1, 1998 Annual return Annual return
Financials Apr 1, 1998 Annual accounts Annual accounts
Registry Jun 16, 1997 Annual return Annual return
Registry Jun 3, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 3, 1996 Director resigned, new director appointed 1866892... Director resigned, new director appointed 1866892...
Registry Jun 3, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 3, 1996 Director resigned, new director appointed 1944888... Director resigned, new director appointed 1944888...
Registry May 28, 1996 Four appointments: a woman, 2 companies and a man Four appointments: a woman, 2 companies and a man
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