HALLMARK HOTELS LIMITED filing history - Find and update company information

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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)
16 May 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Feb 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 19 pages (19 pages)
14 Jun 2022	LIQ03	Liquidators' statement of receipts and payments to 24 May 2022	View PDF Liquidators' statement of receipts and payments to 24 May 2022 - link opens in a new window - 17 pages (17 pages)
09 Jun 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Jun 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-05-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-05-25 - link opens in a new window - 1 page (1 page)
09 Jun 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
23 Sep 2020	CS01	Confirmation statement made on 23 September 2020 with no updates	View PDF Confirmation statement made on 23 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2020	AP01	Appointment of Mr Terence David O'beirne as a director on 13 May 2020	View PDF Appointment of Mr Terence David O'beirne as a director on 13 May 2020 - link opens in a new window - 2 pages (2 pages)
18 May 2020	TM01	Termination of appointment of Simon Levick Garth Wilson as a director on 13 May 2020	View PDF Termination of appointment of Simon Levick Garth Wilson as a director on 13 May 2020 - link opens in a new window - 1 page (1 page)
17 Dec 2019	TM01	Termination of appointment of Lionel Johnathan Benjamin as a director on 30 November 2019	View PDF Termination of appointment of Lionel Johnathan Benjamin as a director on 30 November 2019 - link opens in a new window - 1 page (1 page)
28 Nov 2019	AA	Accounts for a small company made up to 31 May 2019	View PDF Accounts for a small company made up to 31 May 2019 - link opens in a new window - 15 pages (15 pages)
30 Sep 2019	CH01	Director's details changed for Mr Sol Zakay on 30 September 2019	View PDF Director's details changed for Mr Sol Zakay on 30 September 2019 - link opens in a new window - 2 pages (2 pages)
26 Sep 2019	CS01	Confirmation statement made on 23 September 2019 with no updates	View PDF Confirmation statement made on 23 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2019	AA	Full accounts made up to 31 May 2018	View PDF Full accounts made up to 31 May 2018 - link opens in a new window - 21 pages (21 pages)
24 Sep 2018	CS01	Confirmation statement made on 23 September 2018 with no updates	View PDF Confirmation statement made on 23 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2018	AA	Full accounts made up to 31 May 2017	View PDF Full accounts made up to 31 May 2017 - link opens in a new window - 20 pages (20 pages)
29 Sep 2017	CS01	Confirmation statement made on 23 September 2017 with no updates	View PDF Confirmation statement made on 23 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2017	CH01	Director's details changed for Mr Sol Zakay on 31 March 2017	View PDF Director's details changed for Mr Sol Zakay on 31 March 2017 - link opens in a new window - 2 pages (2 pages)
06 Apr 2017	AP01	Appointment of Mr Simon Levick Garth Wilson as a director on 27 March 2017	View PDF Appointment of Mr Simon Levick Garth Wilson as a director on 27 March 2017 - link opens in a new window - 2 pages (2 pages)
02 Mar 2017	AA	Full accounts made up to 31 May 2016	View PDF Full accounts made up to 31 May 2016 - link opens in a new window - 20 pages (20 pages)
23 Sep 2016	CS01	Confirmation statement made on 23 September 2016 with updates	View PDF Confirmation statement made on 23 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
04 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Facilities agreement 12/01/2015	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Facilities agreement 12/01/2015 - link opens in a new window - 1 page (1 page)
02 Feb 2016	MR01	Registration of charge 019402080020, created on 28 January 2016	View PDF Registration of charge 019402080020, created on 28 January 2016 - link opens in a new window - 61 pages (61 pages)
03 Dec 2015	AA	Full accounts made up to 31 May 2015	View PDF Full accounts made up to 31 May 2015 - link opens in a new window - 18 pages (18 pages)
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	View PDF Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 208,073 - link opens in a new window - 7 pages (7 pages)

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