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HALCYON EVENTS GROUP LIMITED

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HALCYON EVENTS GROUP LIMITED

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Key Data

Status

Dissolved

Company No.

06767069

Incorporation date

04/12/2008

Size

Total Exemption Small

Classification

Other reservation service activities n.e.c. (79.90/9 - SIC 2007);

Contacts

Registered address

Registered address

88 C/O Moorfields Corporate Recovery Limited, 88 Wood Street, London EC2V 7QFCopy
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Latest events (Record since 04/12/2008)
dot icon19/10/2018
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon19/07/2018
Return of final meeting in a creditors' voluntary winding up
View PDF (23 pages)
dot icon06/12/2017
Liquidators' statement of receipts and payments to 2017-11-02
View PDF (19 pages)
dot icon12/12/2016
Liquidators' statement of receipts and payments to 2016-11-02
View PDF (17 pages)
dot icon10/12/2015
Registered office address changed from 11th Floor 30 Crown Place London EC2A 4EB to 88 C/O Moorfields Corporate Recovery Limited 88 Wood Street London EC2V 7QF on 2015-12-11
View PDF (1 pages)
dot icon17/11/2015
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon17/11/2015
Statement of affairs with form 4.19
View PDF (6 pages)
dot icon17/11/2015
Resolutions
View PDF (1 pages)
dot icon28/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (4 pages)
dot icon22/09/2015
Annual return made up to 2015-07-17 with full list of shareholders
View PDF (4 pages)
dot icon25/11/2014
Director's details changed for Mr Richard John Williams on 2014-01-01
View PDF (2 pages)
dot icon13/10/2014
Annual return made up to 2014-07-17 with full list of shareholders
View PDF (5 pages)
dot icon24/09/2014
Termination of appointment of Darren James Linton as a director on 2014-09-23
View PDF (1 pages)
dot icon20/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (4 pages)
dot icon01/09/2014
Registered office address changed from Suite 1 Rowan Court High Street Wimbledon Village London SW19 5EE England to 11Th Floor 30 Crown Place London EC2A 4EB on 2014-09-02
View PDF (1 pages)
dot icon12/05/2014
Appointment of Mr Richard Jarrett as a director
View PDF (2 pages)
dot icon12/05/2014
Termination of appointment of Simon Edwards as a director
View PDF (1 pages)
dot icon12/05/2014
Termination of appointment of Christopher Buncombe as a director
View PDF (1 pages)
dot icon12/05/2014
Appointment of Mr Darren James Linton as a director
View PDF (2 pages)
dot icon30/04/2014
Resolutions
View PDF (14 pages)
dot icon28/04/2014
Registration of charge 067670690002
View PDF (35 pages)
dot icon09/04/2014
Termination of appointment of Michael Evans as a director
View PDF (1 pages)
dot icon07/04/2014
Resolutions
View PDF (1 pages)
dot icon24/10/2013
Registered office address changed from 5-8 Dysart Street London EC2A 2BX England on 2013-10-25
View PDF (1 pages)
dot icon01/08/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (4 pages)
dot icon22/07/2013
Annual return made up to 2013-07-17 with full list of shareholders
View PDF (7 pages)
dot icon13/05/2013
Termination of appointment of Fifty Business Services Limited as a secretary
View PDF (1 pages)
dot icon25/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon06/08/2012
Certificate of change of name
View PDF (2 pages)
dot icon30/07/2012
Change of name notice
View PDF (2 pages)
dot icon17/07/2012
Annual return made up to 2012-07-17 with full list of shareholders
View PDF (8 pages)
dot icon17/07/2012
Director's details changed for Christopher James Buncombe on 2012-07-12
View PDF (3 pages)
dot icon17/07/2012
Director's details changed for Richard John Williams on 2012-07-12
View PDF (3 pages)
dot icon11/07/2012
Annual return made up to 2011-12-06 with full list of shareholders
View PDF (8 pages)
dot icon27/06/2012
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon23/02/2012
Annual return made up to 2011-12-05 with full list of shareholders
View PDF (7 pages)
dot icon23/02/2012
Secretary's details changed for Fifty Business Services Limited on 2011-11-07
View PDF (2 pages)
dot icon26/10/2011
Registered office address changed from C/O C/O Fifty Business Services 5Th Floor 63 St. Mary Axe London EC3A 8AA England on 2011-10-27
View PDF (1 pages)
dot icon28/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon17/01/2011
Annual return made up to 2010-12-05 with full list of shareholders
View PDF (7 pages)
dot icon17/01/2011
Registered office address changed from Kingfisher House 1 Gilders Way Norwich Norfolk NR3 1UB on 2011-01-18
View PDF (1 pages)
dot icon17/01/2011
Secretary's details changed for Fifty Business Services Limited on 2010-01-01
View PDF (2 pages)
dot icon17/01/2011
Director's details changed for Richard John Williams on 2010-01-01
View PDF (2 pages)
dot icon17/01/2011
Director's details changed for Christopher James Buncombe on 2010-01-01
View PDF (2 pages)
dot icon05/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon08/03/2010
Termination of appointment of Michael Evans as a secretary
View PDF (1 pages)
dot icon08/03/2010
Appointment of Fifty Business Services Limited as a secretary
View PDF (2 pages)
dot icon08/03/2010
Registered office address changed from 2Nd Floor Uk House 82 Heath Road Twickenham Middlesex TW1 4BW on 2010-03-09
View PDF (1 pages)
dot icon09/02/2010
Annual return made up to 2009-12-22 with full list of shareholders
View PDF (16 pages)
dot icon04/12/2008
Incorporation
View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2014
dot iconLast change occurred
30/12/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2014
dot iconNext account date
30/12/2015
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About HALCYON EVENTS GROUP LIMITED

HALCYON EVENTS GROUP LIMITED is an(a) Dissolved company incorporated on 04/12/2008 with the registered office located at 88 C/O Moorfields Corporate Recovery Limited, 88 Wood Street, London EC2V 7QF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HALCYON EVENTS GROUP LIMITED?

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HALCYON EVENTS GROUP LIMITED is currently Dissolved. It was registered on 04/12/2008 and dissolved on 19/10/2018.

Where is HALCYON EVENTS GROUP LIMITED located?

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HALCYON EVENTS GROUP LIMITED is registered at 88 C/O Moorfields Corporate Recovery Limited, 88 Wood Street, London EC2V 7QF.

What does HALCYON EVENTS GROUP LIMITED do?

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HALCYON EVENTS GROUP LIMITED operates in the Other reservation service activities n.e.c. (79.90/9 - SIC 2007) sector.

What is the latest filing for HALCYON EVENTS GROUP LIMITED?

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The latest filing was on 19/10/2018: Final Gazette dissolved following liquidation.