Established in 1978, Halarose Ltd are based in Reading. We do not know the number of employees at this organisation. There are 5 directors listed as Paterson, Ruth, Mackie, Jane, Quinton, Thomas Henry Alexander, Hardy, Dale Anthony, Poole, Christopher George for the business in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HARDY, Dale Anthony | 01 June 1998 | 30 November 2000 | 1 |
POOLE, Christopher George | 01 June 2001 | 25 March 2008 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PATERSON, Ruth | 30 August 2018 | - | 1 |
MACKIE, Jane | 16 August 2017 | 30 August 2018 | 1 |
QUINTON, Thomas Henry Alexander | 18 August 2008 | 02 October 2013 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 24 December 2019 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 08 October 2019 | |
GAZ1 - First notification of strike-off action in London Gazette | 01 October 2019 | |
DS01 - Striking off application by a company | 26 September 2019 | |
AP01 - Appointment of director | 06 November 2018 | |
CS01 - N/A | 22 October 2018 | |
TM01 - Termination of appointment of director | 12 September 2018 | |
TM02 - Termination of appointment of secretary | 31 August 2018 | |
TM01 - Termination of appointment of director | 31 August 2018 | |
AP03 - Appointment of secretary | 31 August 2018 | |
AP01 - Appointment of director | 31 August 2018 | |
AP01 - Appointment of director | 11 June 2018 | |
AA01 - Change of accounting reference date | 29 May 2018 | |
TM01 - Termination of appointment of director | 16 March 2018 | |
AP01 - Appointment of director | 03 January 2018 | |
AA - Annual Accounts | 01 December 2017 | |
CS01 - N/A | 18 October 2017 | |
RESOLUTIONS - N/A | 29 August 2017 | |
AP03 - Appointment of secretary | 17 August 2017 | |
TM01 - Termination of appointment of director | 17 August 2017 | |
TM01 - Termination of appointment of director | 17 August 2017 | |
TM01 - Termination of appointment of director | 17 August 2017 | |
PSC07 - N/A | 17 August 2017 | |
PSC07 - N/A | 17 August 2017 | |
PSC07 - N/A | 17 August 2017 | |
TM01 - Termination of appointment of director | 17 August 2017 | |
AD01 - Change of registered office address | 17 August 2017 | |
PSC02 - N/A | 17 August 2017 | |
AP01 - Appointment of director | 17 August 2017 | |
AP01 - Appointment of director | 17 August 2017 | |
MR04 - N/A | 09 August 2017 | |
MR04 - N/A | 23 May 2017 | |
MR04 - N/A | 26 April 2017 | |
AA - Annual Accounts | 05 January 2017 | |
CS01 - N/A | 24 October 2016 | |
TM01 - Termination of appointment of director | 22 July 2016 | |
AA - Annual Accounts | 04 February 2016 | |
AP01 - Appointment of director | 22 December 2015 | |
AR01 - Annual Return | 18 October 2015 | |
TM01 - Termination of appointment of director | 20 April 2015 | |
AA - Annual Accounts | 04 February 2015 | |
AR01 - Annual Return | 12 November 2014 | |
CH01 - Change of particulars for director | 25 March 2014 | |
CH01 - Change of particulars for director | 25 March 2014 | |
AA - Annual Accounts | 28 February 2014 | |
AR01 - Annual Return | 23 October 2013 | |
TM01 - Termination of appointment of director | 23 October 2013 | |
AP01 - Appointment of director | 23 October 2013 | |
TM02 - Termination of appointment of secretary | 23 October 2013 | |
CH01 - Change of particulars for director | 10 September 2013 | |
TM01 - Termination of appointment of director | 13 March 2013 | |
TM01 - Termination of appointment of director | 13 March 2013 | |
AP01 - Appointment of director | 12 March 2013 | |
AA - Annual Accounts | 17 February 2013 | |
AR01 - Annual Return | 19 October 2012 | |
AA - Annual Accounts | 29 February 2012 | |
AP01 - Appointment of director | 16 February 2012 | |
AR01 - Annual Return | 25 October 2011 | |
AA - Annual Accounts | 13 January 2011 | |
AR01 - Annual Return | 01 December 2010 | |
AA - Annual Accounts | 14 January 2010 | |
AR01 - Annual Return | 23 October 2009 | |
CH01 - Change of particulars for director | 23 October 2009 | |
AP03 - Appointment of secretary | 23 October 2009 | |
TM02 - Termination of appointment of secretary | 23 October 2009 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 23 October 2009 | |
CH01 - Change of particulars for director | 23 October 2009 | |
CH01 - Change of particulars for director | 23 October 2009 | |
CH01 - Change of particulars for director | 23 October 2009 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 23 October 2009 | |
CH01 - Change of particulars for director | 23 October 2009 | |
287 - Change in situation or address of Registered Office | 27 August 2009 | |
AA - Annual Accounts | 23 March 2009 | |
363a - Annual Return | 15 December 2008 | |
RESOLUTIONS - N/A | 29 August 2008 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 29 August 2008 | |
288a - Notice of appointment of directors or secretaries | 29 August 2008 | |
395 - Particulars of a mortgage or charge | 21 August 2008 | |
395 - Particulars of a mortgage or charge | 21 August 2008 | |
395 - Particulars of a mortgage or charge | 20 August 2008 | |
363a - Annual Return | 22 April 2008 | |
353 - Register of members | 22 April 2008 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 22 April 2008 | |
287 - Change in situation or address of Registered Office | 22 April 2008 | |
288b - Notice of resignation of directors or secretaries | 03 April 2008 | |
AA - Annual Accounts | 17 September 2007 | |
288a - Notice of appointment of directors or secretaries | 13 February 2007 | |
AA - Annual Accounts | 13 November 2006 | |
363a - Annual Return | 19 October 2006 | |
363s - Annual Return | 29 November 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 November 2005 | |
288a - Notice of appointment of directors or secretaries | 29 November 2005 | |
AA - Annual Accounts | 27 October 2005 | |
288a - Notice of appointment of directors or secretaries | 28 September 2005 | |
363s - Annual Return | 04 November 2004 | |
AA - Annual Accounts | 14 October 2004 | |
363s - Annual Return | 30 October 2003 | |
AA - Annual Accounts | 30 September 2003 | |
363s - Annual Return | 13 February 2003 | |
363s - Annual Return | 08 February 2003 | |
363s - Annual Return | 23 January 2003 | |
RESOLUTIONS - N/A | 23 January 2003 | |
RESOLUTIONS - N/A | 23 January 2003 | |
RESOLUTIONS - N/A | 23 January 2003 | |
MEM/ARTS - N/A | 23 January 2003 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 23 January 2003 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 23 January 2003 | |
363s - Annual Return | 23 January 2003 | |
AA - Annual Accounts | 21 January 2003 | |
363s - Annual Return | 01 November 2002 | |
363s - Annual Return | 09 November 2001 | |
AA - Annual Accounts | 04 September 2001 | |
288a - Notice of appointment of directors or secretaries | 11 June 2001 | |
288b - Notice of resignation of directors or secretaries | 28 November 2000 | |
363s - Annual Return | 20 November 2000 | |
AA - Annual Accounts | 31 August 2000 | |
AA - Annual Accounts | 28 March 2000 | |
363s - Annual Return | 17 November 1999 | |
AA - Annual Accounts | 06 February 1999 | |
363s - Annual Return | 21 December 1998 | |
288a - Notice of appointment of directors or secretaries | 18 August 1998 | |
RESOLUTIONS - N/A | 18 May 1998 | |
RESOLUTIONS - N/A | 18 May 1998 | |
123 - Notice of increase in nominal capital | 18 May 1998 | |
363s - Annual Return | 13 November 1997 | |
AA - Annual Accounts | 19 September 1997 | |
363s - Annual Return | 28 November 1996 | |
AA - Annual Accounts | 28 July 1996 | |
363s - Annual Return | 01 December 1995 | |
AA - Annual Accounts | 18 August 1995 | |
287 - Change in situation or address of Registered Office | 16 August 1995 | |
PRE95M - N/A | 01 January 1995 | |
363s - Annual Return | 02 December 1994 | |
AA - Annual Accounts | 23 August 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 April 1994 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 10 December 1993 | |
363s - Annual Return | 10 December 1993 | |
AA - Annual Accounts | 14 July 1993 | |
363s - Annual Return | 14 January 1993 | |
AA - Annual Accounts | 12 August 1992 | |
363a - Annual Return | 25 November 1991 | |
AA - Annual Accounts | 08 October 1991 | |
AA - Annual Accounts | 08 October 1991 | |
363a - Annual Return | 09 April 1991 | |
287 - Change in situation or address of Registered Office | 27 November 1990 | |
288 - N/A | 25 September 1990 | |
288 - N/A | 13 August 1990 | |
363 - Annual Return | 12 February 1990 | |
287 - Change in situation or address of Registered Office | 12 February 1990 | |
AA - Annual Accounts | 31 January 1990 | |
288 - N/A | 31 January 1990 | |
288 - N/A | 23 August 1989 | |
AA - Annual Accounts | 20 January 1989 | |
363 - Annual Return | 01 December 1988 | |
AA - Annual Accounts | 26 October 1988 | |
395 - Particulars of a mortgage or charge | 23 September 1988 | |
288 - N/A | 01 September 1988 | |
288 - N/A | 25 July 1988 | |
363 - Annual Return | 25 April 1988 | |
287 - Change in situation or address of Registered Office | 02 February 1988 | |
AA - Annual Accounts | 10 February 1987 | |
363 - Annual Return | 06 December 1986 | |
AA - Annual Accounts | 19 September 1986 | |
NEWINC - New incorporation documents | 13 April 1978 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 18 August 2008 | Fully Satisfied |
N/A |
Legal charge | 18 August 2008 | Fully Satisfied |
N/A |
Debenture | 18 August 2008 | Fully Satisfied |
N/A |
Charge | 11 November 1982 | Fully Satisfied |
N/A |