HALLMARK GROUP LIMITED

Company number 02098605

Date	Type	Description	View / Download
27 Feb 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Nov 2017	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
24 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Oct 2017	DS01	Application to strike the company off the register	(3 pages)
25 Aug 2017	AD01	Registered office address changed from 53 Lydden Grove London SW18 4LW to 29 29 Stratford Road London W8 6RA on 25 August 2017	(1 page)
24 Aug 2017	CS01	Confirmation statement made on 13 June 2017 with no updates	(3 pages)
05 Apr 2017	AR01	Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2017-04-05 GBP 1,395	(6 pages)
17 Nov 2016	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages)
06 Dec 2015	TM01	Termination of appointment of Simon Tindall as a director on 30 June 2015	(1 page)
22 Jul 2015	MR04	Satisfaction of charge 4 in full	(4 pages)
22 Jul 2015	MR04	Satisfaction of charge 6 in full	(4 pages)
13 Jul 2015	TM02	Termination of appointment of Thomas Wainwright as a secretary on 30 August 2014	(1 page)
13 Jul 2015	AR01	Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 1,395	(4 pages)
13 Jul 2015	AD01	Registered office address changed from 12 Quayside Lodge William Morris Way London SW6 2UZ to 53 Lydden Grove London SW18 4LW on 13 July 2015	(1 page)
01 May 2015	AA	Accounts for a small company made up to 31 December 2013	(10 pages)
16 Jul 2014	AR01	Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 1,395	(4 pages)
24 Dec 2013	AA	Full accounts made up to 31 December 2012	(10 pages)
27 Sep 2013	AA01	Previous accounting period shortened from 31 December 2012 to 30 December 2012	(1 page)
14 Jun 2013	AR01	Annual return made up to 13 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-14	(4 pages)
05 Apr 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(43 pages)
05 Apr 2013	SH01	Statement of capital following an allotment of shares on 28 February 2013 GBP 1,501,395	(4 pages)
26 Jan 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
24 Jan 2013	AA	Accounts for a small company made up to 31 December 2011	(9 pages)
08 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Jun 2012	AR01	Annual return made up to 13 June 2012 with full list of shareholders	(4 pages)