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HALLCO 746 LIMITED

Company number 04410932

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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)
05 Apr 2022 GAZ2 Final Gazette dissolved following liquidation
05 Jan 2022 LIQ13 Return of final meeting in a members' voluntary winding up
01 Apr 2021 LIQ03 Liquidators' statement of receipts and payments to 5 February 2021
14 Apr 2020 LIQ03 Liquidators' statement of receipts and payments to 5 February 2020
22 Feb 2019 AD01 Registered office address changed from 31 Wellington Road Nantwich Cheshire CW5 7ED to C/O Mercury Corporate Recovery Solutions Empress Business Centre 380 Chester Road Manchester M16 9EA on 22 February 2019
21 Feb 2019 LIQ01 Declaration of solvency
21 Feb 2019 600 Appointment of a voluntary liquidator
21 Feb 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-02-06
25 Jan 2019 MR04 Satisfaction of charge 044109320001 in full
25 Jan 2019 MR04 Satisfaction of charge 044109320002 in full
20 Dec 2018 AA Accounts for a small company made up to 30 June 2018
12 Apr 2018 CS01 Confirmation statement made on 8 April 2018 with no updates
28 Mar 2018 AA Accounts for a small company made up to 30 June 2017
13 Apr 2017 CS01 Confirmation statement made on 8 April 2017 with updates
06 Apr 2017 AA Full accounts made up to 30 June 2016
28 Apr 2016 AR01 Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 1,054
23 Mar 2016 AA Group of companies' accounts made up to 30 June 2015
19 Mar 2016 MR01 Registration of charge 044109320002, created on 18 March 2016
21 Jan 2016 MR01 Registration of charge 044109320001, created on 12 January 2016
28 Aug 2015 CH01 Director's details changed for Mr Andrew Stuart Donaldson on 27 August 2015
28 Aug 2015 CH03 Secretary's details changed for Mr Andrew Stuart Donaldson on 27 August 2015
11 May 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 1,054
16 Apr 2015 AA Group of companies' accounts made up to 30 June 2014
08 May 2014 AR01 Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 1,054
04 Apr 2014 AA Accounts for a small company made up to 30 June 2013