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HALLCO 413 LIMITED

Company number 03949621

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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)
11 Aug 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 May 2011	4.68	Liquidators' statement of receipts and payments to 3 May 2011	View PDF Liquidators' statement of receipts and payments to 3 May 2011 - link opens in a new window - 5 pages (5 pages)
11 May 2011	4.71	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 - 3 pages (3 pages)
29 Nov 2010	AD01	Registered office address changed from 15 Portland Place London W1B 1PT on 29 November 2010	View PDF Registered office address changed from 15 Portland Place London W1B 1PT on 29 November 2010 - link opens in a new window - 2 pages (2 pages)
26 Nov 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
26 Nov 2010	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution :- "In Specie"	View PDF Resolution INSOLVENCY:Special Resolution :- "In Specie" - link opens in a new window - 1 page (1 page)
26 Nov 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-11-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2010-11-15 - link opens in a new window - 1 page (1 page)
26 Nov 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
16 Nov 2010	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 May 2010	AR01	Annual return made up to 16 March 2010 with full list of shareholders Statement of capital on 2010-05-25 GBP 10,050	View PDF Annual return made up to 16 March 2010 with full list of shareholders Statement of capital on 2010-05-25 GBP 10,050 - link opens in a new window - 15 pages (15 pages)
12 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
12 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
12 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
14 Jan 2010	CH01	Director's details changed for Irina Hemmers on 6 June 2009	View PDF Director's details changed for Irina Hemmers on 6 June 2009 - link opens in a new window - 1 page (1 page)
24 Apr 2008	363a	Return made up to 16/03/08; full list of members	View PDF Return made up to 16/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
12 Dec 2007	287	Registered office changed on 12/12/07 from: rear annexe 46-52 pentonville road london N1 9HF	View PDF Registered office changed on 12/12/07 from: rear annexe 46-52 pentonville road london N1 9HF - link opens in a new window - 1 page (1 page)
05 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
24 Sep 2007	287	Registered office changed on 24/09/07 from: the clockhouse 6 st catherines mews milner street london SW3 2PX	View PDF Registered office changed on 24/09/07 from: the clockhouse 6 st catherines mews milner street london SW3 2PX - link opens in a new window - 1 page (1 page)
18 May 2007	363s	Return made up to 16/03/07; full list of members	View PDF Return made up to 16/03/07; full list of members - link opens in a new window - 8 pages (8 pages)
15 Nov 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 19 pages (19 pages)
02 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Jul 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Jul 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Jun 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)

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