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HALMAR INVESTMENTS (IBS) LIMITED

Company number 01923280

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Feb 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Nov 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Nov 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
26 Sep 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
15 Jan 2016	AR01	Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 100	View PDF Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 100 - link opens in a new window - 4 pages (4 pages)
30 Dec 2015	AP01	Appointment of Mr Shafin Alimudin Somji as a director on 23 December 2015	View PDF Appointment of Mr Shafin Alimudin Somji as a director on 23 December 2015 - link opens in a new window - 2 pages (2 pages)
25 Sep 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
18 Aug 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 Aug 2015	SH19	Statement of capital on 18 August 2015 GBP 100	View PDF Statement of capital on 18 August 2015 GBP 100 - link opens in a new window - 4 pages (4 pages)
18 Aug 2015	CAP-SS	Solvency Statement dated 04/08/15	View PDF Solvency Statement dated 04/08/15 - link opens in a new window - 1 page (1 page)
18 Aug 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
07 Apr 2015	TM01	Termination of appointment of Nuruddeen Somji as a director on 31 January 2015	View PDF Termination of appointment of Nuruddeen Somji as a director on 31 January 2015 - link opens in a new window - 1 page (1 page)
06 Jan 2015	AR01	Annual return made up to 21 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 100,000	View PDF Annual return made up to 21 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
25 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
14 Jan 2014	AR01	Annual return made up to 21 December 2013 with full list of shareholders Statement of capital on 2014-01-14 GBP 100,000	View PDF Annual return made up to 21 December 2013 with full list of shareholders Statement of capital on 2014-01-14 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
02 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
03 Jan 2013	AR01	Annual return made up to 21 December 2012 with full list of shareholders	View PDF Annual return made up to 21 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
05 Jan 2012	AR01	Annual return made up to 21 December 2011 with full list of shareholders	View PDF Annual return made up to 21 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
23 Dec 2010	AR01	Annual return made up to 21 December 2010 with full list of shareholders	View PDF Annual return made up to 21 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Dec 2010	CH01	Director's details changed for Mr Hanif Somji on 21 December 2010	View PDF Director's details changed for Mr Hanif Somji on 21 December 2010 - link opens in a new window - 2 pages (2 pages)
23 Dec 2010	CH01	Director's details changed for Nuruddeen Somji on 21 December 2010	View PDF Director's details changed for Nuruddeen Somji on 21 December 2010 - link opens in a new window - 2 pages (2 pages)
23 Dec 2010	CH01	Director's details changed for Alim Somji on 21 December 2010	View PDF Director's details changed for Alim Somji on 21 December 2010 - link opens in a new window - 2 pages (2 pages)
23 Dec 2010	CH03	Secretary's details changed for Mr Amit Thakrar on 21 December 2010	View PDF Secretary's details changed for Mr Amit Thakrar on 21 December 2010 - link opens in a new window - 1 page (1 page)

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