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HALCYON BLUE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Halcyon Blue Limited. The company was founded 16 years ago and was given the registration number 06598839. The firm's registered office is in MAIDSTONE. You can find them at West Hill, 61 London Road, Maidstone, Kent. This company's SIC code is 47710 - Retail sale of clothing in specialised stores.

Company Information

Name:HALCYON BLUE LIMITED
Company Number:06598839
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 2008
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 47710 - Retail sale of clothing in specialised stores

Office Address & Contact

Registered Address:West Hill, 61 London Road, Maidstone, Kent, ME16 8TX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
161, Main Road, Sundridge, TN14 6EH

Director21 May 2008Active
788-790 Finchley Road, London, NW11 7TJ

Secretary21 May 2008Active
788-790 Finchley Road, London, NW11 7TJ

Director21 May 2008Active
4 Montagu House, Tilemakers Close, Westhampnett, Chichester, United Kingdom, PO18 8EX

Director20 May 2021Active

People with Significant Control

Mr Paul John Smithers
Notified on:22 May 2016
Status:Active
Date of birth:October 1971
Nationality:British
Country of residence:England
Address:161 Main Road, Sundridge, England, TN14 6EH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-31Gazette

Gazette dissolved liquidation.

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2023-07-31Insolvency

Liquidation voluntary creditors return of final meeting.

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2023-04-24Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-03-16Insolvency

Liquidation disclaimer notice.

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2022-03-02Insolvency

Liquidation voluntary statement of affairs.

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2022-03-02Address

Change registered office address company with date old address new address.

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2022-03-02Insolvency

Liquidation voluntary appointment of liquidator.

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2022-03-02Resolution

Resolution.

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2021-11-29Officers

Termination director company with name termination date.

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2021-11-07Accounts

Accounts with accounts type unaudited abridged.

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2021-06-04Confirmation statement

Confirmation statement with updates.

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2021-06-04Officers

Appoint person director company with name date.

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2020-11-09Persons with significant control

Change to a person with significant control.

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2020-10-30Accounts

Accounts with accounts type unaudited abridged.

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2020-06-23Confirmation statement

Confirmation statement with no updates.

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2019-07-26Accounts

Accounts with accounts type unaudited abridged.

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2019-06-04Confirmation statement

Confirmation statement with no updates.

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2018-06-21Accounts

Accounts with accounts type unaudited abridged.

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2018-06-05Confirmation statement

Confirmation statement with no updates.

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2017-07-24Accounts

Accounts with accounts type unaudited abridged.

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2017-05-25Confirmation statement

Confirmation statement with updates.

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2016-06-27Accounts

Accounts with accounts type total exemption small.

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2016-05-31Annual return

Annual return company with made up date full list shareholders.

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2016-05-17Capital

Capital allotment shares.

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2015-05-28Annual return

Annual return company with made up date full list shareholders.

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