| Name: |
HALCYON REDWOOD LTD
HALCYON REDWOOD LIMITED |
| Address: | RIDEAWAY COTTAGE, RIDEAWAY HEMINGFORD ABBOTS, HUNTINGDON, CAMBRIDGESHIRE, PE28 9AG |
| Incorporation Date: | 2007-04-26 |
| date | name | form type |
| 2018-06-04 | CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES | CS01 |
| 2018-08-07 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2018-07-26 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2018-10-23 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2018-06-07 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | AA |
| 2018-01-11 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | AA |
| 2017-06-22 | APPOINTMENT TERMINATED, SECRETARY LOUISA SEDGEMORE | TM02 |
| 2017-06-22 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES | CS01 |
| 2017-01-30 | 30/04/16 TOTAL EXEMPTION SMALL | AA |
| 2016-05-13 | 26/04/16 FULL LIST | AR01 |
| 2016-01-18 | 30/04/15 TOTAL EXEMPTION SMALL | AA |
| 2015-07-15 | 26/04/15 FULL LIST | AR01 |
| 2015-01-14 | 30/04/14 TOTAL EXEMPTION SMALL | AA |
| 2014-01-20 | 30/04/13 TOTAL EXEMPTION SMALL | AA |
| 2014-05-13 | 26/04/14 FULL LIST | AR01 |
| 2013-01-25 | 30/04/12 TOTAL EXEMPTION SMALL | AA |
| 2013-05-20 | 26/04/13 FULL LIST | AR01 |
| 2012-05-21 | 26/04/12 FULL LIST | AR01 |
| 2012-01-25 | 30/04/11 TOTAL EXEMPTION SMALL | AA |
| 2011-05-11 | 26/04/11 FULL LIST | AR01 |
| 2010-06-16 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN REDWOOD SEDGEMORE / 01/10/2009 | CH01 |
| 2010-11-02 | 30/04/10 TOTAL EXEMPTION SMALL | AA |
| 2010-06-16 | 26/04/10 FULL LIST | AR01 |
| 2009-05-15 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS | 363a |
| 2009-11-27 | 30/04/09 TOTAL EXEMPTION SMALL | AA |
| 2008-12-22 | 30/04/08 TOTAL EXEMPTION SMALL | AA |
| 2008-05-16 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS | 363a |
| 2007-06-07 | NEW DIRECTOR APPOINTED | 288a |
| 2007-07-31 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2007-06-07 | AD 02/05/07---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2007-07-31 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-04-30 | DIRECTOR RESIGNED | 288b |
| 2007-04-30 | SECRETARY RESIGNED | 288b |
| 2007-06-07 | NEW SECRETARY APPOINTED | 288a |
| 2007-07-31 | REGISTERED OFFICE CHANGED ON 31/07/07 FROM:32A EAST STREET, ST IVESHUNTINGDONCAMBSPE27 5PD | 287 |
| 2007-04-26 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-11-18 15:47:26