HALCYON HOLDINGS LIMITED
| Status | DISSOLVED |
| Company No. | NI635852 |
| Category | Private Limited Company |
| Incorporated | 18 Jan 2016 |
| Age | 8 years, 5 months, 12 days |
| Jurisdiction | Northern Ireland |
| Dissolution | 21 Oct 2023 |
| Years | 8 months, 9 days |
SUMMARY
HALCYON HOLDINGS LIMITED is an dissolved private limited company with number NI635852. It was incorporated 8 years, 5 months, 12 days ago, on 18 January 2016 and it was dissolved 8 months, 9 days ago, on 21 October 2023. The company address is 12-15 Donegall Square West, Belfast, BT1 6JH, Antrim.
Company Fillings
Liquidation liquidation statement of receipts and payments northern ireland with brought down date
Date: 21 Jul 2023
Action Date: 20 Jul 2023
Category: Insolvency
Type: 4.69(NI)
Brought down date: 2023-07-20
Documents
Liquidation return of final meeting members voluntary winding up northern ireland
Date: 21 Jul 2023
Category: Insolvency
Type: 4.72(NI)
Documents
Liquidation liquidation statement of receipts and payments northern ireland with brought down date
Date: 29 Mar 2023
Action Date: 03 Mar 2023
Category: Insolvency
Type: 4.69(NI)
Brought down date: 2023-03-03
Documents
Liquidation appointment of liquidator
Date: 22 Nov 2022
Category: Insolvency
Type: VL1
Documents
Liquidation cease to act as liquidator northern ireland
Date: 21 Nov 2022
Category: Insolvency
Type: 4.41(NI)
Documents
Liquidation cease to act as liquidator northern ireland
Date: 21 Nov 2022
Category: Insolvency
Type: 4.41(NI)
Documents
Liquidation cease to act as liquidator northern ireland
Date: 11 Mar 2022
Category: Insolvency
Type: 4.41(NI)
Documents
Liquidation appointment of liquidator
Date: 11 Mar 2022
Category: Insolvency
Type: VL1
Documents
Liquidation liquidation statement of receipts and payments northern ireland with brought down date
Date: 08 Mar 2022
Action Date: 03 Mar 2022
Category: Insolvency
Type: 4.69(NI)
Brought down date: 2022-03-03
Documents
Liquidation liquidation statement of receipts and payments northern ireland with brought down date
Date: 26 Mar 2021
Action Date: 03 Mar 2021
Category: Insolvency
Type: 4.69(NI)
Brought down date: 2021-03-03
Documents
Change registered office address company with date old address new address
Date: 06 Mar 2020
Action Date: 06 Mar 2020
Category: Address
Type: AD01
Change date: 2020-03-06
Old address: , 37 Dargan Road, Fortwilliam Business Park, Belfast, BT3 9LZ, Northern Ireland
New address: 12-15 Donegall Square West Belfast Antrim BT1 6JH
Documents
Liquidation declaration of solvency northern ireland
Date: 06 Mar 2020
Category: Insolvency
Type: 4.71(NI)
Documents
Liquidation appointment of liquidator
Date: 06 Mar 2020
Category: Insolvency
Type: VL1
Documents
Resolution
Date: 06 Mar 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 27 Jan 2020
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Confirmation statement with no updates
Date: 23 Oct 2019
Action Date: 19 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-19
Documents
Accounts with accounts type total exemption full
Date: 29 Jan 2019
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Change registered office address company with date old address new address
Date: 31 Oct 2018
Action Date: 31 Oct 2018
Category: Address
Type: AD01
Change date: 2018-10-31
Old address: , 20 Upper Main Street, Larne, BT40 1SX, Northern Ireland
New address: 12-15 Donegall Square West Belfast Antrim BT1 6JH
Documents
Confirmation statement with no updates
Date: 22 Oct 2018
Action Date: 19 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-19
Documents
Confirmation statement with updates
Date: 19 Oct 2017
Action Date: 19 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-19
Documents
Accounts with accounts type total exemption full
Date: 16 Oct 2017
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Change account reference date company previous extended
Date: 08 May 2017
Action Date: 30 Apr 2017
Category: Accounts
Type: AA01
Made up date: 2017-01-31
New date: 2017-04-30
Documents
Legacy
Date: 24 Feb 2017
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 17/01/2017
Documents
Confirmation statement with updates
Date: 17 Jan 2017
Action Date: 17 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-17
Documents
Change registered office address company with date old address new address
Date: 02 Dec 2016
Action Date: 02 Dec 2016
Category: Address
Type: AD01
Change date: 2016-12-02
Old address: , 10 Upper Main Street, Larne, BT40 1SX, Northern Ireland
New address: 12-15 Donegall Square West Belfast Antrim BT1 6JH
Documents
Capital allotment shares
Date: 04 Aug 2016
Action Date: 24 Jun 2016
Category: Capital
Type: SH01
Date: 2016-06-24
Capital : 270.00 GBP
Documents
Capital allotment shares
Date: 04 Aug 2016
Action Date: 24 Jun 2016
Category: Capital
Type: SH01
Date: 2016-06-24
Capital : 180.00 GBP
Documents
Change person director company with change date
Date: 01 Feb 2016
Action Date: 01 Feb 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-02-01
Officer name: Mr Colm Mcclean
Documents
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