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HALLCO 1265 LIMITED

Company number 05624542

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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)
14 Jan 2024 GAZ2 Final Gazette dissolved following liquidation
14 Oct 2023 LIQ13 Return of final meeting in a members' voluntary winding up
07 Feb 2023 LIQ03 Liquidators' statement of receipts and payments to 5 December 2022
04 Jan 2022 LIQ03 Liquidators' statement of receipts and payments to 5 December 2021
11 Feb 2021 LIQ03 Liquidators' statement of receipts and payments to 5 December 2020
12 Dec 2019 LIQ03 Liquidators' statement of receipts and payments to 5 December 2019
24 Jan 2019 PSC01 Notification of Thomas Duncan Hopkinson as a person with significant control on 6 June 2016
09 Jan 2019 600 Appointment of a voluntary liquidator
24 Dec 2018 AC92 Restoration by order of the court
10 Jul 2017 GAZ2 Final Gazette dissolved following liquidation
10 Apr 2017 4.71 Return of final meeting in a members' voluntary winding up
04 Nov 2016 AA Total exemption full accounts made up to 31 January 2016
04 Oct 2016 AD01 Registered office address changed from Canal Mill Botany Bay Chorley Lancashire PR6 9AF to Ground Floor, Seneca House Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF on 4 October 2016
30 Sep 2016 4.70 Declaration of solvency
30 Sep 2016 600 Appointment of a voluntary liquidator
13 Sep 2016 TM01 Termination of appointment of Claire Caroline Sharp as a director on 9 September 2016
13 Sep 2016 TM01 Termination of appointment of Timothy John Peter Knowles as a director on 9 September 2016
08 Sep 2016 MR04 Satisfaction of charge 1 in full
04 Feb 2016 AA Total exemption full accounts made up to 31 January 2015
16 Nov 2015 AR01 Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1
28 Oct 2015 AA01 Previous accounting period shortened from 31 January 2015 to 30 January 2015
18 Nov 2014 AR01 Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 1
06 Nov 2014 AA Total exemption full accounts made up to 31 January 2014
18 Nov 2013 AR01 Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 1
07 Aug 2013 AA Total exemption full accounts made up to 31 January 2013