HALIMA LIMITED — Filings & Documents (28)
(E)Return of final meeting
2021-08-25 · Other
(E)Final statement of accounts
2021-08-25 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2020-12-16 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2020-12-16 · Address Change
(E)FNW1 - Certificate of solvency
2020-12-16 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2020-12-16 · Winding Up
(E)Special Resolution (Winding Up)
2020-12-16 · Winding Up
(E)FNAR1 - Annual Return
2020-10-14 · Annual Return
(E)FNAR1 - Annual Return
2019-10-16 · Annual Return
(E)FNAR1 - Annual Return
2018-10-25 · Annual Return
(E)FNAR1 - Annual Return
2017-10-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-06-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-10-12 · Annual Return
(E)FNAR1 - Annual Return
2015-10-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-10-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-07 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-12-20 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-12-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-10-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-12-12 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-12-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-10-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-10-04 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-10-04 · Address Change
(E)Memorandum & Articles of Association
2010-09-21 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-09-21 · Share Related
Certificate of Incorporation
2010-09-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2021-08-25 | |
| (E)Final statement of accounts | Other | 2021-08-25 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-12-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-12-16 | |
| (E)FNW1 - Certificate of solvency | Other | 2020-12-16 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2020-12-16 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2020-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-12-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-12-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-10-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-10-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-09-21 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-09-21 | |
| Certificate of Incorporation | Incorporation | 2010-09-21 |
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