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HALLCO 990 LIMITED

Company number 04995916

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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)
07 Mar 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Dec 2022 GAZ1(A) First Gazette notice for voluntary strike-off
13 Dec 2022 DS01 Application to strike the company off the register
21 Nov 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 19 October 2022
  • GBP 91,701
31 Oct 2022 SH01 Statement of capital following an allotment of shares on 19 October 2022
  • GBP 91,700
  • ANNOTATION Clarification a second filed SH01 was registered on 21.11.2022.
07 Jan 2022 PSC05 Change of details for Dentsu Uk Limited as a person with significant control on 1 November 2021
06 Jan 2022 CS01 Confirmation statement made on 16 December 2021 with updates
04 Jan 2022 PSC05 Change of details for Dentsu London Limited as a person with significant control on 1 November 2021
11 Oct 2021 AA Full accounts made up to 31 December 2020
17 May 2021 AA Full accounts made up to 31 December 2019
29 Apr 2021 TM01 Termination of appointment of Anthony William Blease as a director on 13 April 2021
05 Feb 2021 PSC05 Change of details for Dentsu Aegis London Limited as a person with significant control on 1 October 2020
25 Jan 2021 AP01 Appointment of Mr James Scott Morris as a director on 13 January 2021
25 Jan 2021 AP01 Appointment of Mr Dennis Romijn as a director on 13 January 2021
25 Jan 2021 TM01 Termination of appointment of Hamish Charles Nicklin as a director on 13 January 2021
25 Jan 2021 AP01 Appointment of Mr Hamish Charles Nicklin as a director on 13 January 2021
25 Jan 2021 TM01 Termination of appointment of Rachel Sinead Mcdonald as a director on 13 January 2021
07 Jan 2021 CS01 Confirmation statement made on 16 December 2020 with updates
09 Mar 2020 TM02 Termination of appointment of Andrew John Moberly as a secretary on 29 February 2020
02 Jan 2020 CS01 Confirmation statement made on 16 December 2019 with updates
05 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
02 Apr 2019 SH03 Purchase of own shares.
01 Apr 2019 SH06 Cancellation of shares. Statement of capital on 25 February 2019
  • GBP 86,300
18 Mar 2019 PSC07 Cessation of Nicolette Unsworth as a person with significant control on 14 February 2019
26 Feb 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association