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HALLON LIMITED

Company number 06976849

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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)
10 Sep 2019 TM02 Termination of appointment of Garry Mellon as a secretary on 1 September 2018
07 Sep 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Jul 2019 GAZ1 First Gazette notice for compulsory strike-off
31 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
09 May 2018 CS01 Confirmation statement made on 8 May 2018 with no updates
18 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
12 Jun 2017 CS01 Confirmation statement made on 22 May 2017 with updates
28 Jul 2016 AR01 Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-07-28
  • GBP 400
15 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
12 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
11 Jun 2015 SH01 Statement of capital following an allotment of shares on 22 May 2015
  • GBP 400
04 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jun 2015 RESOLUTIONS Resolutions
  • RES13 ‐ It is agreed that the company will create one hundred newly authorised ordinary d shares 22/05/2015
22 May 2015 AR01 Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 400
05 Aug 2014 AR01 Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 300
03 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Sep 2013 AAMD Amended accounts made up to 31 March 2013
08 Aug 2013 AR01 Annual return made up to 30 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08
20 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
23 Jan 2013 AA01 Current accounting period shortened from 31 July 2013 to 31 March 2013
14 Nov 2012 AA Total exemption small company accounts made up to 31 July 2012
31 Jul 2012 AR01 Annual return made up to 30 July 2012 with full list of shareholders
10 Nov 2011 AA Total exemption small company accounts made up to 31 July 2011
03 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Aug 2011 AR01 Annual return made up to 30 July 2011 with full list of shareholders