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HALLCO 1505 LIMITED

Company number 03456967

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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)
09 Sep 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 May 2014 GAZ1(A) First Gazette notice for voluntary strike-off
12 May 2014 DS01 Application to strike the company off the register
02 Dec 2013 AR01 Annual return made up to 1 November 2013
Statement of capital on 2013-12-02
  • GBP 2
23 Jan 2013 AA Accounts for a dormant company made up to 31 December 2012
20 Nov 2012 AR01 Annual return made up to 1 November 2012
09 Jan 2012 AA Accounts for a dormant company made up to 31 December 2011
11 Nov 2011 AR01 Annual return made up to 19 October 2011
04 Oct 2011 AA Accounts for a small company made up to 31 December 2010
09 Dec 2010 MISC Section 519
20 Oct 2010 AR01 Annual return made up to 19 October 2010 with full list of shareholders
07 May 2010 AA Accounts for a small company made up to 31 December 2009
20 Jan 2010 SH20 Statement by directors
20 Jan 2010 SH19 Statement of capital on 20 January 2010
  • GBP 2
20 Jan 2010 CAP-SS Solvency statement dated 21/12/09
20 Jan 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Nov 2009 AR01 Annual return made up to 30 October 2009 with full list of shareholders
15 Jun 2009 AA Accounts for a medium company made up to 31 December 2008
12 Jan 2009 363a Return made up to 30/10/08; full list of members
12 Jan 2009 190 Location of debenture register
12 Jan 2009 353 Location of register of members
19 Jun 2008 AA Full accounts made up to 31 December 2007
02 May 2008 288b Appointment terminated secretary andrea tyreman
02 Feb 2008 403a Declaration of satisfaction of mortgage/charge
28 Dec 2007 363s Return made up to 30/10/07; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed