HALOS GARDEN AMUSEMENT LIMITED
| Status | DISSOLVED |
| Company No. | 10576135 |
| Category | Private Limited Company |
| Incorporated | 23 Jan 2017 |
| Age | 7 years, 3 months, 20 days |
| Jurisdiction | England Wales |
| Dissolution | 24 Sep 2019 |
| Years | 4 years, 7 months, 18 days |
SUMMARY
HALOS GARDEN AMUSEMENT LIMITED is an dissolved private limited company with number 10576135. It was incorporated 7 years, 3 months, 20 days ago, on 23 January 2017 and it was dissolved 4 years, 7 months, 18 days ago, on 24 September 2019. The company address is 60-66 The Horsefair, Bristol, BS1 3DX, Somerset, England.
Company Fillings
Termination secretary company with name termination date
Date: 14 Apr 2019
Action Date: 01 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Gamecube Leisure Group Limited
Termination date: 2019-04-01
Documents
Termination director company with name termination date
Date: 14 Apr 2019
Action Date: 01 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Theodora Ng
Termination date: 2019-04-01
Documents
Termination director company with name termination date
Date: 14 Apr 2019
Action Date: 01 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin Ng
Termination date: 2019-04-01
Documents
Notification of a person with significant control
Date: 11 Apr 2018
Action Date: 02 Apr 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2018-04-02
Psc name: Gamecube Leisure Group Limited
Documents
Appoint corporate secretary company with name date
Date: 11 Apr 2018
Action Date: 11 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Gamecube Leisure Group Limited
Appointment date: 2018-04-11
Documents
Confirmation statement with updates
Date: 11 Apr 2018
Action Date: 11 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-11
Documents
Cessation of a person with significant control
Date: 11 Apr 2018
Action Date: 02 Apr 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Chi Fung Ng
Cessation date: 2018-04-02
Documents
Termination director company with name termination date
Date: 11 Apr 2018
Action Date: 11 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kar Ching Ng
Termination date: 2018-04-11
Documents
Termination secretary company with name termination date
Date: 11 Apr 2018
Action Date: 01 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-04-01
Officer name: Chi Fung Ng
Documents
Termination director company with name termination date
Date: 11 Apr 2018
Action Date: 01 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Chi Fung Ng
Termination date: 2018-04-01
Documents
Appoint person director company with name date
Date: 23 Feb 2018
Action Date: 23 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Theodora Ng
Appointment date: 2018-02-23
Documents
Confirmation statement with updates
Date: 23 Feb 2018
Action Date: 23 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-23
Documents
Appoint person director company with name date
Date: 23 Feb 2018
Action Date: 23 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-02-23
Officer name: Mr Martin Ng
Documents
Confirmation statement with updates
Date: 18 Feb 2018
Action Date: 22 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-22
Documents
Accounts with accounts type unaudited abridged
Date: 15 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-01-31
Documents
Change person director company with change date
Date: 14 Feb 2018
Action Date: 21 Jan 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-01-21
Officer name: Mr Chi Fung Ng
Documents
Change person director company with change date
Date: 14 Feb 2018
Action Date: 22 Jan 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-01-22
Officer name: Mrs Kar Ching Ng
Documents
Change to a person with significant control
Date: 14 Feb 2018
Action Date: 21 Jan 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Chi Fung Ng
Change date: 2018-01-21
Documents
Notification of a person with significant control
Date: 12 Jan 2018
Action Date: 29 Apr 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-04-29
Psc name: Chi Fung Ng
Documents
Withdrawal of a person with significant control statement
Date: 11 Jan 2018
Action Date: 11 Jan 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2018-01-11
Documents
Change person director company with change date
Date: 25 May 2017
Action Date: 25 May 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Chi Fung Ng
Change date: 2017-05-25
Documents
Change registered office address company with date old address new address
Date: 25 May 2017
Action Date: 25 May 2017
Category: Address
Type: AD01
Old address: 5 Percy Street London W1T 1DG United Kingdom
Change date: 2017-05-25
New address: 60-66 the Horsefair Bristol Somerset BS1 3DX
Documents
Capital allotment shares
Date: 26 Mar 2017
Action Date: 01 Mar 2017
Category: Capital
Type: SH01
Date: 2017-03-01
Capital : 50,000 GBP
Documents
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