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HALLMARK EVENTS LIMITED

Company number 04207487

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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)
07 Apr 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
14 Dec 2014 DS01 Application to strike the company off the register
20 Oct 2014 SH01 Statement of capital following an allotment of shares on 30 September 2014
  • GBP 300
20 Oct 2014 SH01 Statement of capital following an allotment of shares on 30 September 2014
  • GBP 300
30 Apr 2014 AR01 Annual return made up to 27 April 2014 with full list of shareholders
16 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
31 May 2013 AR01 Annual return made up to 27 April 2013 with full list of shareholders
22 Mar 2013 AA01 Previous accounting period shortened from 31 May 2013 to 31 December 2012
16 Oct 2012 AA Total exemption small company accounts made up to 31 May 2012
07 Jun 2012 AR01 Annual return made up to 27 April 2012 with full list of shareholders
07 Jun 2012 TM02 Termination of appointment of Shana Martin as a secretary on 27 April 2012
07 Jun 2012 CH01 Director's details changed for Mr Anthony John Martin on 1 April 2010
28 Oct 2011 AA Total exemption small company accounts made up to 31 May 2011
27 Oct 2011 AD01 Registered office address changed from C/O the Hanson Partnership Unit 9, Cirencester Office Park Tetbury Road, Cirencester Glos GL7 6JJ United Kingdom on 27 October 2011
06 May 2011 AR01 Annual return made up to 27 April 2011 with full list of shareholders
23 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
15 Sep 2010 TM01 Termination of appointment of Philip Hayday-Brown as a director
15 Sep 2010 TM01 Termination of appointment of Philip Hayday-Brown as a director
15 Jun 2010 AR01 Annual return made up to 27 April 2010 with full list of shareholders
15 Jun 2010 CH01 Director's details changed for Mr Anthony John Martin on 1 October 2009
15 Jun 2010 CH01 Director's details changed for Philip John Hayday-Brown on 26 March 2010
16 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
30 Jul 2009 AA Total exemption small company accounts made up to 31 May 2008
16 Jul 2009 363a Return made up to 27/04/09; full list of members