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HALLMARK PARKING LIMITED

Company number 03589864

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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)
13 Aug 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Apr 2013 GAZ1(A) First Gazette notice for voluntary strike-off
18 Apr 2013 DS01 Application to strike the company off the register
04 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
29 Jun 2012 AR01 Annual return made up to 17 June 2012 with full list of shareholders
Statement of capital on 2012-06-29
  • GBP 1,000
29 Jun 2012 AD01 Registered office address changed from Highland House 165 the Broadway Wimbledon London SW19 1NE England on 29 June 2012
27 Mar 2012 AA01 Current accounting period extended from 31 December 2011 to 31 March 2012
23 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
14 Jul 2011 AR01 Annual return made up to 17 June 2011 with full list of shareholders
14 Jul 2011 CH01 Director's details changed for Mr Brian Hamilton Kent on 31 May 2011
14 Jul 2011 CH03 Secretary's details changed for Andrew Joseph Fox on 31 May 2011
18 May 2011 AD01 Registered office address changed from 17 Deer Park Road Wimbledon London SW19 3XJ Uk on 18 May 2011
22 Jul 2010 AA Total exemption full accounts made up to 31 December 2009
08 Jul 2010 AR01 Annual return made up to 17 June 2010 with full list of shareholders
31 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
29 Jun 2009 363a Return made up to 17/06/09; full list of members
29 Jun 2009 190 Location of debenture register
29 Jun 2009 353 Location of register of members
29 Jun 2009 287 Registered office changed on 29/06/2009 from parkgate works 17 deer park road merton london SW19 3XJ
23 Oct 2008 288b Appointment Terminated Director christopher scott
10 Oct 2008 288a Director appointed brian hamilton kent
19 Sep 2008 AA Accounts made up to 31 December 2007
17 Jun 2008 363a Return made up to 17/06/08; full list of members
27 Sep 2007 AA Accounts made up to 31 December 2006
05 Jul 2007 363s Return made up to 17/06/07; full list of members