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HALO VISUAL EFFECTS LTD

Company number 10013581

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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)
12 Apr 2021 GAZ2 Final Gazette dissolved following liquidation
12 Jan 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
17 Feb 2020 LIQ03 Liquidators' statement of receipts and payments to 10 December 2019
29 Jan 2019 600 Appointment of a voluntary liquidator
16 Jan 2019 AD01 Registered office address changed from First Floor 17 st. Annes Court London W1F 0BQ England to 3 Field Court London WC1R 5EF on 16 January 2019
10 Jan 2019 LIQ02 Statement of affairs
10 Jan 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-12-11
23 Aug 2018 AD01 Registered office address changed from 25 Noel Street London W1F 8GX United Kingdom to First Floor 17 st. Annes Court London W1F 0BQ on 23 August 2018
08 Aug 2018 TM01 Termination of appointment of Richard Scott Taylor as a director on 6 August 2018
22 Mar 2018 CS01 Confirmation statement made on 17 February 2018 with no updates
17 Nov 2017 AA Micro company accounts made up to 31 March 2017
03 Apr 2017 AA01 Previous accounting period extended from 28 February 2017 to 31 March 2017
29 Mar 2017 CS01 Confirmation statement made on 17 February 2017 with updates
14 Jun 2016 MR01 Registration of charge 100135810001, created on 7 June 2016
18 Feb 2016 NEWINC Incorporation
Statement of capital on 2016-02-18
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted