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HALLMARK RESERVES LIMITED

Company number 04639008

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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)
21 May 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jan 2022 SOAS(A) Voluntary strike-off action has been suspended
04 Jan 2022 GAZ1(A) First Gazette notice for voluntary strike-off
22 Dec 2021 DS01 Application to strike the company off the register
10 Dec 2021 CH01 Director's details changed for Mr Peter Nicholas Matthews on 8 December 2021
30 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
08 Oct 2021 AP01 Appointment of Mr Peter Nicholas Matthews as a director on 5 October 2021
05 Oct 2021 TM01 Termination of appointment of Peter Nicholas Matthews as a director on 5 October 2021
05 Oct 2021 AD01 Registered office address changed from 10 st. Bride Street London EC4A 4AD England to C/O Ipoa Tallis House Tallis Street London EC4Y 0AB on 5 October 2021
16 Apr 2021 AA Unaudited abridged accounts made up to 29 December 2019
16 Apr 2021 DISS40 Compulsory strike-off action has been discontinued
15 Apr 2021 CS01 Confirmation statement made on 16 January 2021 with no updates
13 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
21 May 2020 AP01 Appointment of Mr Peter Nicholas Matthews as a director on 19 May 2020
20 May 2020 TM01 Termination of appointment of Adam Charles Smith as a director on 19 May 2020
20 May 2020 TM01 Termination of appointment of Peter Nicholas Matthews as a director on 19 May 2020
24 Jan 2020 CS01 Confirmation statement made on 16 January 2020 with no updates
11 Nov 2019 TM02 Termination of appointment of Michael John Stannard as a secretary on 8 November 2019
03 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
16 Jan 2019 CS01 Confirmation statement made on 16 January 2019 with no updates
03 Jan 2019 AA Total exemption full accounts made up to 31 December 2017
27 Sep 2018 AA01 Previous accounting period shortened from 31 December 2017 to 29 December 2017
21 Sep 2018 AA01 Current accounting period shortened from 31 December 2018 to 29 December 2018
16 Jan 2018 CS01 Confirmation statement made on 16 January 2018 with no updates
05 Oct 2017 AA Total exemption full accounts made up to 31 December 2016