HALLMARK INDUSTRIES LIMITED

Company number 03385127

Date	Type	Description	View / Download
29 Sep 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Jun 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(20 pages)
30 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 7 November 2021	(20 pages)
23 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 7 November 2020	(19 pages)
31 Dec 2019	LIQ03	Liquidators' statement of receipts and payments to 7 November 2019	(15 pages)
06 Dec 2018	AD01	Registered office address changed from Orion House 5 Upper St. Martin's Lane London WC2H 9EA England to Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA on 6 December 2018	(2 pages)
03 Dec 2018	LIQ01	Declaration of solvency	(5 pages)
03 Dec 2018	600	Appointment of a voluntary liquidator	(3 pages)
03 Dec 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-11-08	(3 pages)
12 Nov 2018	AA	Total exemption full accounts made up to 31 March 2018	(17 pages)
10 Oct 2018	MR04	Satisfaction of charge 9 in full	(2 pages)
10 Oct 2018	MR04	Satisfaction of charge 3 in full	(2 pages)
31 May 2018	CS01	Confirmation statement made on 27 May 2018 with no updates	(3 pages)
19 Apr 2018	TM01	Termination of appointment of Parag Himatlal Gandesha as a director on 6 April 2018	(1 page)
14 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(18 pages)
31 May 2017	CS01	Confirmation statement made on 27 May 2017 with updates	(5 pages)
16 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(18 pages)
02 Jun 2016	AR01	Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 26,819,730.66	(7 pages)
12 Jan 2016	AD01	Registered office address changed from C/O Mml Capital Partners Llp Grand Buildings 1-3 Strand London WC2N 5HR to Orion House 5 Upper St. Martin's Lane London WC2H 9EA on 12 January 2016	(1 page)
21 Oct 2015	AA	Total exemption full accounts made up to 31 March 2015	(14 pages)
19 Jun 2015	AR01	Annual return made up to 27 May 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 26,819,730.66	(7 pages)
24 Mar 2015	AA	Total exemption full accounts made up to 31 March 2014	(15 pages)
27 May 2014	AR01	Annual return made up to 27 May 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 26,819,730.66	(7 pages)
04 Feb 2014	AP01	Appointment of Mr Parag Himatlal Gandesha as a director	(2 pages)
04 Feb 2014	AD01	Registered office address changed from Highland House 165 the Broadway Wimbledon London SW19 1NE England on 4 February 2014	(1 page)