- Company Overview for HALLCO 1309 LIMITED (05734520)
- Filing history for HALLCO 1309 LIMITED (05734520)
- People for HALLCO 1309 LIMITED (05734520)
- Charges for HALLCO 1309 LIMITED (05734520)
- More for HALLCO 1309 LIMITED (05734520)
| 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) |
|---|---|---|---|
| 23 May 2017 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 07 Mar 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 09 Jan 2017 | TM02 | Termination of appointment of Robert Ian Nelson as a secretary on 9 January 2016 | |
| 09 Jan 2017 | TM01 | Termination of appointment of Robert Ian Nelson as a director on 9 January 2017 | |
| 22 Dec 2016 | AP01 | Appointment of Mr James Peter Clarke as a director on 16 December 2016 | |
| 11 Apr 2016 | AR01 |
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
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| 23 Dec 2015 | AA | Micro company accounts made up to 31 March 2015 | |
| 15 Apr 2015 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 18 Mar 2015 | AR01 |
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
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| 24 Mar 2014 | AR01 |
Annual return made up to 8 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
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| 27 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 17 May 2013 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 19 Mar 2013 | AR01 | Annual return made up to 8 March 2013 with full list of shareholders | |
| 13 Aug 2012 | CH03 | Secretary's details changed for Mr Robert Ian Nelson on 8 August 2012 | |
| 13 Aug 2012 | CH01 | Director's details changed for Mr Robert Ian Nelson on 8 August 2012 | |
| 16 Mar 2012 | AR01 | Annual return made up to 8 March 2012 with full list of shareholders | |
| 10 Nov 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 31 Mar 2011 | AR01 | Annual return made up to 8 March 2011 with full list of shareholders | |
| 07 Jan 2011 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 16 Apr 2010 | AR01 | Annual return made up to 8 March 2010 with full list of shareholders | |
| 03 Feb 2010 | AA | Accounts for a small company made up to 31 March 2009 | |
| 24 Oct 2009 | SA | Statement of affairs | |
| 24 Oct 2009 | SH01 |
Statement of capital following an allotment of shares on 30 September 2009
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| 19 Oct 2009 | RESOLUTIONS |
Resolutions
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| 19 Oct 2009 | 122 | S-div |