HALAMAR (BIRCHLANDS) LTD
| Status | DISSOLVED |
| Company No. | 08712029 |
| Category | Private Limited Company |
| Incorporated | 01 Oct 2013 |
| Age | 10 years, 9 months, 5 days |
| Jurisdiction | England Wales |
| Dissolution | 01 Jan 2020 |
| Years | 4 years, 6 months, 5 days |
SUMMARY
HALAMAR (BIRCHLANDS) LTD is an dissolved private limited company with number 08712029. It was incorporated 10 years, 9 months, 5 days ago, on 01 October 2013 and it was dissolved 4 years, 6 months, 5 days ago, on 01 January 2020. The company address is C/O Cvr Global Llp 55 C/O Cvr Global Llp 55, London, EC4A 1AA.
Company Fillings
Liquidation in administration progress report
Date: 01 Oct 2019
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration move to dissolution
Date: 01 Oct 2019
Category: Insolvency
Sub Category: Administration
Type: AM23
Documents
Termination director company with name termination date
Date: 06 Sep 2019
Action Date: 30 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anup Manilal Shah
Termination date: 2019-08-30
Documents
Termination director company with name termination date
Date: 06 Sep 2019
Action Date: 30 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lawrence Stanier Pinkney
Termination date: 2019-08-30
Documents
Liquidation in administration progress report
Date: 07 May 2019
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration progress report
Date: 02 Nov 2018
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration extension of period
Date: 08 Aug 2018
Category: Insolvency
Sub Category: Administration
Type: AM19
Documents
Liquidation in administration progress report
Date: 22 May 2018
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration result creditors meeting
Date: 09 Jan 2018
Category: Insolvency
Sub Category: Administration
Type: AM07
Documents
Liquidation in administration proposals
Date: 01 Dec 2017
Category: Insolvency
Sub Category: Administration
Type: AM03
Documents
Liquidation in administration appointment of administrator
Date: 25 Oct 2017
Category: Insolvency
Sub Category: Administration
Type: AM01
Documents
Liquidation in administration appointment of administrator
Date: 18 Oct 2017
Category: Insolvency
Sub Category: Administration
Type: AM01
Documents
Change registered office address company with date old address new address
Date: 18 Oct 2017
Action Date: 18 Oct 2017
Category: Address
Type: AD01
Change date: 2017-10-18
Old address: C/O C/O Nicholsons 1st Floor, Bridge House 25 Fiddlebridge Lane Hatfield Hertfordshire AL10 0SP England
New address: C/O Cvr Global Llp 55 Fetter Lane London EC4A 1AA
Documents
Termination director company with name termination date
Date: 24 Feb 2017
Action Date: 24 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Perry Ian Kurash
Termination date: 2017-02-24
Documents
Appoint person director company with name date
Date: 24 Feb 2017
Action Date: 24 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Lawrence Stanier Pinkney
Appointment date: 2017-02-24
Documents
Appoint person director company with name date
Date: 24 Feb 2017
Action Date: 24 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Anup Shah
Appointment date: 2017-02-24
Documents
Confirmation statement with updates
Date: 09 Nov 2016
Action Date: 01 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-01
Documents
Accounts with accounts type total exemption small
Date: 12 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Change registered office address company with date old address new address
Date: 29 Jan 2016
Action Date: 29 Jan 2016
Category: Address
Type: AD01
Change date: 2016-01-29
Old address: C/O Cvs Asset Management Ltd Level1, Devonshire House 1 Mayfair Place London W1J 8AJ
New address: C/O C/O Nicholsons 1st Floor, Bridge House 25 Fiddlebridge Lane Hatfield Hertfordshire AL10 0SP
Documents
Annual return company with made up date full list shareholders
Date: 19 Oct 2015
Action Date: 01 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-01
Documents
Accounts with accounts type total exemption small
Date: 14 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Change account reference date company previous extended
Date: 29 Jun 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA01
Made up date: 2014-10-31
New date: 2014-12-31
Documents
Change registered office address company with date old address new address
Date: 24 Feb 2015
Action Date: 24 Feb 2015
Category: Address
Type: AD01
Change date: 2015-02-24
Old address: C/O C/O Third Floor 17 Albemarle Street London W1S 4HP
New address: C/O Cvs Asset Management Ltd Level1, Devonshire House 1 Mayfair Place London W1J 8AJ
Documents
Annual return company with made up date full list shareholders
Date: 29 Oct 2014
Action Date: 01 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-01
Documents
Mortgage create with deed with charge number
Date: 31 Jan 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 087120290004
Documents
Mortgage create with deed with charge number
Date: 31 Jan 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 087120290003
Documents
Mortgage create with deed with charge number
Date: 20 Dec 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 087120290002
Documents
Mortgage create with deed with charge number
Date: 19 Dec 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 087120290001
Documents
Resolution
Date: 09 Dec 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 29 Nov 2013
Action Date: 23 Nov 2013
Category: Capital
Type: SH01
Date: 2013-11-23
Capital : 1,000 GBP
Documents
Change person director company with change date
Date: 18 Nov 2013
Action Date: 18 Nov 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-11-18
Officer name: Mr Perry Ian Kurrash
Documents
Appoint person director company with name
Date: 18 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Perry Ian Kurrash
Documents
Change registered office address company with date old address
Date: 18 Nov 2013
Action Date: 18 Nov 2013
Category: Address
Type: AD01
Change date: 2013-11-18
Old address: Rockware Business Centre 5 Rockware Avenue Greenford UB6 0AA England
Documents
Incorporation company
Date: 01 Oct 2013
Category: Incorporation
Type: NEWINC
Documents
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