HALCROW GILBERT ASSOCIATES LIMITED

02312495
ELMS HOUSE 43 BROOK GREEN LONDON W6 7EF

Documents

Documents
Date Category Description Pages
07 Aug 2018 gazette Gazette Dissolved Voluntary 1 Buy now
22 May 2018 gazette Gazette Notice Voluntary 1 Buy now
10 May 2018 dissolution Dissolution Application Strike Off Company 3 Buy now
27 Apr 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
27 Apr 2018 capital Statement of capital (Section 108) 3 Buy now
27 Apr 2018 insolvency Solvency Statement dated 25/04/18 1 Buy now
27 Apr 2018 resolution Resolution 3 Buy now
14 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2017 accounts Annual Accounts 5 Buy now
05 Jul 2017 officers Appointment of director (Mr Brian R Shelton) 2 Buy now
05 Jul 2017 officers Change of particulars for director (Mr Samuel James Hannis) 2 Buy now
05 Jul 2017 officers Termination of appointment of director (James Christopher Rowntree) 1 Buy now
15 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Oct 2016 accounts Annual Accounts 5 Buy now
05 Sep 2016 officers Change of particulars for director (Mr Samuel James Hannis) 2 Buy now
15 Jan 2016 accounts Annual Accounts 5 Buy now
16 Dec 2015 annual-return Annual Return 4 Buy now
19 Mar 2015 officers Termination of appointment of director (Sarah Elizabeth Harrington) 1 Buy now
22 Jan 2015 officers Appointment of director (Mr Samuel James Hannis) 2 Buy now
22 Jan 2015 officers Appointment of director (Mr James Christopher Rowntree) 2 Buy now
29 Dec 2014 annual-return Annual Return 3 Buy now
11 Dec 2014 officers Termination of appointment of director (Alasdair John Fraser Coates) 1 Buy now
29 Jul 2014 accounts Annual Accounts 5 Buy now
04 Dec 2013 annual-return Annual Return 4 Buy now
21 Aug 2013 accounts Annual Accounts 5 Buy now
06 Dec 2012 accounts Annual Accounts 5 Buy now
04 Dec 2012 annual-return Annual Return 4 Buy now
02 Oct 2012 officers Termination of appointment of director (Rupert Mapplebeck) 1 Buy now
24 Sep 2012 officers Appointment of director (Ms Sarah Elizabeth Harrington) 2 Buy now
22 Mar 2012 officers Appointment of director (Mr Rupert Neil Mapplebeck) 2 Buy now
22 Mar 2012 officers Termination of appointment of secretary (Kenneth Mair) 1 Buy now
19 Dec 2011 annual-return Annual Return 4 Buy now
30 Nov 2011 officers Termination of appointment of director (Peter Gammie) 1 Buy now
29 Nov 2011 officers Appointment of director (Mr Alasdair John Fraser Coates) 2 Buy now
22 Aug 2011 officers Termination of appointment of director (Roger Abraham) 1 Buy now
17 Aug 2011 accounts Annual Accounts 5 Buy now
16 Dec 2010 annual-return Annual Return 5 Buy now
17 Sep 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Sep 2010 accounts Annual Accounts 5 Buy now
03 Jan 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
03 Jan 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
02 Dec 2009 annual-return Annual Return 5 Buy now
29 Oct 2009 officers Change of particulars for director (Mr Roger Charles Abraham) 2 Buy now
03 Sep 2009 accounts Annual Accounts 5 Buy now
05 Apr 2009 resolution Resolution 2 Buy now
05 Dec 2008 annual-return Return made up to 01/12/08; full list of members 3 Buy now
31 Oct 2008 accounts Annual Accounts 5 Buy now
01 Feb 2008 officers Director resigned 1 Buy now
04 Dec 2007 annual-return Return made up to 01/12/07; full list of members 2 Buy now
31 Oct 2007 accounts Annual Accounts 5 Buy now
10 Jul 2007 officers Director resigned 1 Buy now
04 Dec 2006 annual-return Return made up to 01/12/06; full list of members 3 Buy now
01 Nov 2006 accounts Annual Accounts 5 Buy now
18 Aug 2006 officers Director's particulars changed 1 Buy now
13 Feb 2006 annual-return Return made up to 01/12/05; full list of members 8 Buy now
07 Oct 2005 accounts Annual Accounts 5 Buy now
22 Jul 2005 incorporation Memorandum Articles 12 Buy now
22 Jul 2005 resolution Resolution 1 Buy now
29 Dec 2004 annual-return Return made up to 01/12/04; full list of members 8 Buy now
02 Jun 2004 accounts Annual Accounts 5 Buy now
12 Dec 2003 annual-return Return made up to 01/12/03; full list of members 8 Buy now
29 Sep 2003 officers Director's particulars changed 1 Buy now
27 Jul 2003 accounts Annual Accounts 5 Buy now
23 Jan 2003 officers Director's particulars changed 1 Buy now
13 Dec 2002 annual-return Return made up to 01/12/02; full list of members 8 Buy now
08 Aug 2002 accounts Annual Accounts 5 Buy now
02 Jan 2002 annual-return Return made up to 01/12/01; full list of members 7 Buy now
06 Sep 2001 mortgage Particulars of mortgage/charge 3 Buy now
03 Aug 2001 accounts Annual Accounts 5 Buy now
18 Dec 2000 annual-return Return made up to 01/12/00; no change of members 5 Buy now
24 Aug 2000 accounts Annual Accounts 6 Buy now
07 Aug 2000 officers Director's particulars changed 1 Buy now
30 Mar 2000 officers Secretary resigned 1 Buy now
30 Mar 2000 officers New secretary appointed 2 Buy now
04 Jan 2000 annual-return Return made up to 01/12/99; full list of members 6 Buy now
29 Dec 1999 accounts Annual Accounts 13 Buy now
20 Jul 1999 accounts Delivery ext'd 3 mth 31/12/98 2 Buy now
23 Jun 1999 resolution Resolution 1 Buy now
19 Feb 1999 accounts Annual Accounts 16 Buy now
14 Jan 1999 address Registered office changed on 14/01/99 from: burderop park swindon wiltshire SN4 0QD 1 Buy now
31 Dec 1998 annual-return Return made up to 01/12/98; no change of members 5 Buy now
06 Oct 1998 accounts Accounting reference date shortened from 30/04/99 to 31/12/98 1 Buy now
21 Sep 1998 auditors Auditors Resignation Company 1 Buy now
08 Dec 1997 annual-return Return made up to 01/12/97; no change of members 7 Buy now
06 Nov 1997 accounts Annual Accounts 15 Buy now
19 Aug 1997 resolution Resolution 1 Buy now
19 Aug 1997 resolution Resolution 1 Buy now
23 Jul 1997 change-of-name Certificate Change Of Name Company 2 Buy now
05 Jul 1997 officers Secretary's particulars changed 1 Buy now
17 Dec 1996 annual-return Return made up to 01/12/96; full list of members 7 Buy now
28 Jul 1996 officers Director resigned 1 Buy now
28 Jul 1996 officers New director appointed 2 Buy now
04 Jul 1996 accounts Annual Accounts 19 Buy now
10 Apr 1996 officers Secretary resigned 1 Buy now
10 Apr 1996 officers New secretary appointed 2 Buy now
13 Dec 1995 annual-return Return made up to 01/12/95; full list of members 6 Buy now
25 Oct 1995 mortgage Particulars of mortgage/charge 4 Buy now
03 Aug 1995 incorporation Memorandum Articles 22 Buy now
27 Jul 1995 resolution Resolution 1 Buy now
27 Jul 1995 resolution Resolution 12 Buy now