JOHN HALPIN LTD


Registered number: 04715197
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Name: JOHN HALPIN LTD
JOHN HALPIN LIMITED
Address: GOODWOOD HOUSE, BLACKBROOK PARK AVENUE, TAUNTON, SOMERSET, UNITED KINGDOM, TA1 2PX
Incorporation Date: 2003-03-28

Company status: Dissolved


Company Documents

date name form type
2022-03-29 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2022-01-11 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2022-01-01 APPLICATION FOR STRIKING-OFF DS01
2021-03-29 CONFIRMATION STATEMENT MADE ON 28/03/21, NO UPDATES CS01
2020-03-30 CONFIRMATION STATEMENT MADE ON 28/03/20, WITH UPDATES CS01
2020-08-13 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 AA
2019-04-06 CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES CS01
2019-07-10 REGISTERED OFFICE CHANGED ON 10/07/2019 FROM38 WOODLANDS ROADHARROWMIDDLESEXHA1 2RS AD01
2019-07-10 PSC'S CHANGE OF PARTICULARS / MR JOHN EDWARD HALPIN / 10/07/2019 PSC04
2019-10-25 SECRETARY'S CHANGE OF PARTICULARS / MICHELLE LYONS / 25/10/2019 CH03
2019-11-26 PSC'S CHANGE OF PARTICULARS / MR JOHN EDWARD HALPIN / 26/11/2019 PSC04
2019-07-10 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD HALPIN / 10/07/2019 CH01
2019-10-25 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD HALPIN / 25/10/2019 CH01
2019-07-10 SECRETARY'S CHANGE OF PARTICULARS / MICHELLE LYONS / 10/07/2019 CH03
2019-11-26 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 AA
2019-10-25 REGISTERED OFFICE CHANGED ON 25/10/2019 FROMMARY STREET HOUSE MARY STREETTAUNTONSOMERSETTA1 3NWUNITED KINGDOM AD01
2019-11-26 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD HALPIN / 26/11/2019 CH01
2019-10-25 PSC'S CHANGE OF PARTICULARS / MR JOHN EDWARD HALPIN / 25/10/2019 PSC04
2018-04-26 CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES CS01
2018-08-14 30/04/18 TOTAL EXEMPTION FULL AA
2017-10-25 30/04/17 TOTAL EXEMPTION FULL AA
2017-05-16 CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES CS01
2016-12-13 30/04/16 TOTAL EXEMPTION SMALL AA
2016-04-25 28/03/16 FULL LIST AR01
2016-01-26 30/04/15 TOTAL EXEMPTION SMALL AA
2015-05-11 SECRETARY'S CHANGE OF PARTICULARS / MICHELLE LYONS / 14/02/2015 CH03
2015-05-11 28/03/15 FULL LIST AR01
2015-05-11 DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD HALPIN / 14/02/2015 CH01
2014-05-11 28/03/14 FULL LIST AR01
2014-12-31 30/04/14 TOTAL EXEMPTION SMALL AA
2014-01-05 30/04/13 TOTAL EXEMPTION SMALL AA
2013-05-06 28/03/13 FULL LIST AR01
2012-05-09 28/03/12 FULL LIST AR01
2012-08-01 30/04/12 TOTAL EXEMPTION SMALL AA
2012-01-05 30/04/11 TOTAL EXEMPTION SMALL AA
2011-01-23 30/04/10 TOTAL EXEMPTION SMALL AA
2011-04-20 28/03/11 FULL LIST AR01
2010-01-23 30/04/09 TOTAL EXEMPTION SMALL AA
2010-05-29 DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD HALPIN / 31/01/2010 CH01
2010-05-29 28/03/10 FULL LIST AR01
2009-01-15 30/04/08 TOTAL EXEMPTION SMALL AA
2009-04-17 RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS 363a
2008-04-10 RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS 363a
2008-01-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 AA
2007-05-15 RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS 363s
2007-01-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2006-02-06 SECRETARY RESIGNED 288b
2006-02-06 NEW SECRETARY APPOINTED 288a
2006-04-25 RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS 363s
2005-01-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 AA
2005-06-23 RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS 363s
2005-12-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 AA
2004-04-29 RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS 363s
2003-04-22 REGISTERED OFFICE CHANGED ON 22/04/03 FROM:38 WOODLANDS ROADHARROWMIDDLESEXHA1 2RS 287
2003-04-01 SECRETARY RESIGNED 288b
2003-12-10 ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/04/04 225
2003-04-01 DIRECTOR RESIGNED 288b
2003-03-28 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-04-22 NEW SECRETARY APPOINTED 288a
2003-04-22 NEW DIRECTOR APPOINTED 288a

Last update: 2022-04-15 07:47:08