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HALLMARK INVESTMENT COMPANY LTD

Company number 04066823

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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 Feb 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Nov 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Sep 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 Jan 2023	AA01	Previous accounting period extended from 30 April 2022 to 31 October 2022	View PDF Previous accounting period extended from 30 April 2022 to 31 October 2022 - link opens in a new window - 1 page (1 page)
08 Sep 2022	CS01	Confirmation statement made on 6 September 2022 with no updates	View PDF Confirmation statement made on 6 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Nov 2021	CS01	Confirmation statement made on 7 September 2021 with no updates	View PDF Confirmation statement made on 7 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2020	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Oct 2020	CS01	Confirmation statement made on 7 September 2020 with no updates	View PDF Confirmation statement made on 7 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2019	TM01	Termination of appointment of Johnathon Francias Kennedy as a director on 30 October 2019	View PDF Termination of appointment of Johnathon Francias Kennedy as a director on 30 October 2019 - link opens in a new window - 1 page (1 page)
01 Nov 2019	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Sep 2019	CS01	Confirmation statement made on 7 September 2019 with updates	View PDF Confirmation statement made on 7 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
30 Nov 2018	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Sep 2018	CS01	Confirmation statement made on 7 September 2018 with updates	View PDF Confirmation statement made on 7 September 2018 with updates - link opens in a new window - 5 pages (5 pages)
12 Jan 2018	PSC02	Notification of Kht Investments Limited as a person with significant control on 17 October 2017	View PDF Notification of Kht Investments Limited as a person with significant control on 17 October 2017 - link opens in a new window - 2 pages (2 pages)
26 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
25 Oct 2017	PSC09	Withdrawal of a person with significant control statement on 25 October 2017	View PDF Withdrawal of a person with significant control statement on 25 October 2017 - link opens in a new window - 2 pages (2 pages)
23 Oct 2017	MR01	Registration of charge 040668230006, created on 17 October 2017	View PDF Registration of charge 040668230006, created on 17 October 2017 - link opens in a new window - 34 pages (34 pages)
23 Oct 2017	MR01	Registration of charge 040668230007, created on 17 October 2017	View PDF Registration of charge 040668230007, created on 17 October 2017 - link opens in a new window - 47 pages (47 pages)
19 Oct 2017	TM01	Termination of appointment of Paul Martin as a director on 17 October 2017	View PDF Termination of appointment of Paul Martin as a director on 17 October 2017 - link opens in a new window - 1 page (1 page)
19 Oct 2017	TM02	Termination of appointment of Belinda Martin as a secretary on 17 October 2017	View PDF Termination of appointment of Belinda Martin as a secretary on 17 October 2017 - link opens in a new window - 1 page (1 page)
19 Oct 2017	AP01	Appointment of Mr Raymond Barrie Tait as a director on 17 October 2017	View PDF Appointment of Mr Raymond Barrie Tait as a director on 17 October 2017 - link opens in a new window - 2 pages (2 pages)
19 Oct 2017	AP01	Appointment of Mr Johnathon Francias Kennedy as a director on 17 October 2017	View PDF Appointment of Mr Johnathon Francias Kennedy as a director on 17 October 2017 - link opens in a new window - 2 pages (2 pages)
19 Oct 2017	AP01	Appointment of Mr William Mark Hall as a director on 17 October 2017	View PDF Appointment of Mr William Mark Hall as a director on 17 October 2017 - link opens in a new window - 2 pages (2 pages)
18 Oct 2017	MR01	Registration of charge 040668230005, created on 17 October 2017	View PDF Registration of charge 040668230005, created on 17 October 2017 - link opens in a new window - 24 pages (24 pages)

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