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HALLMARK PROPERTIES LIMITED

Company number 03557042

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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)
29 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Nov 2018 GAZ1(A) First Gazette notice for voluntary strike-off
02 Nov 2018 DS01 Application to strike the company off the register
17 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
11 May 2018 CS01 Confirmation statement made on 1 May 2018 with no updates
27 Jan 2018 TM02 Termination of appointment of Francis Maxwell Llp as a secretary on 27 January 2018
12 Oct 2017 AD01 Registered office address changed from The Stables 23B Lenten Street Alton Hampshire GU34 1HG to 20a Old Frensham Road Lower Bourne Farnham GU10 3HD on 12 October 2017
30 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
08 May 2017 AA Total exemption full accounts made up to 31 December 2016
24 Apr 2017 TM01 Termination of appointment of Graham John Anderson as a director on 31 March 2017
29 Jul 2016 AP04 Appointment of Francis Maxwell Llp as a secretary on 29 July 2016
29 Jul 2016 TM02 Termination of appointment of Shirley Joan Dymond as a secretary on 29 July 2016
23 May 2016 AA Total exemption small company accounts made up to 31 December 2015
05 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 2
16 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
06 May 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 2
25 Feb 2015 AD01 Registered office address changed from The Square Rowledge Farnham Surrey GU10 4AA to The Stables 23B Lenten Street Alton Hampshire GU34 1HG on 25 February 2015
22 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
10 Dec 2014 AA01 Current accounting period shortened from 30 April 2015 to 31 December 2014
02 May 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 2
15 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
03 May 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
26 Nov 2012 TM01 Termination of appointment of Hilda Mortimore as a director
09 Oct 2012 AA Accounts for a dormant company made up to 30 April 2012
03 May 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders