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HALLMARK HOTELS LIMITED

Company number 01940208

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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)
09 Jun 2021 600 Appointment of a voluntary liquidator
09 Jun 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-05-25
09 Jun 2021 LIQ01 Declaration of solvency
23 Sep 2020 CS01 Confirmation statement made on 23 September 2020 with no updates
27 May 2020 AP01 Appointment of Mr Terence David O'beirne as a director on 13 May 2020
18 May 2020 TM01 Termination of appointment of Simon Levick Garth Wilson as a director on 13 May 2020
17 Dec 2019 TM01 Termination of appointment of Lionel Johnathan Benjamin as a director on 30 November 2019
28 Nov 2019 AA Accounts for a small company made up to 31 May 2019
30 Sep 2019 CH01 Director's details changed for Mr Sol Zakay on 30 September 2019
26 Sep 2019 CS01 Confirmation statement made on 23 September 2019 with no updates
05 Jan 2019 AA Full accounts made up to 31 May 2018
24 Sep 2018 CS01 Confirmation statement made on 23 September 2018 with no updates
06 Mar 2018 AA Full accounts made up to 31 May 2017
29 Sep 2017 CS01 Confirmation statement made on 23 September 2017 with no updates
05 May 2017 CH01 Director's details changed for Mr Sol Zakay on 31 March 2017
06 Apr 2017 AP01 Appointment of Mr Simon Levick Garth Wilson as a director on 27 March 2017
02 Mar 2017 AA Full accounts made up to 31 May 2016
23 Sep 2016 CS01 Confirmation statement made on 23 September 2016 with updates
04 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Facilities agreement 12/01/2015
02 Feb 2016 MR01 Registration of charge 019402080020, created on 28 January 2016
03 Dec 2015 AA Full accounts made up to 31 May 2015
28 Sep 2015 AR01 Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 208,073
28 Sep 2015 AD02 Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
16 Jul 2015 TM01 Termination of appointment of Richard William Jones as a director on 9 July 2015
06 Nov 2014 CH01 Director's details changed for Jionel Jonathan Benjamin on 3 November 2014