Companies House does not verify the accuracy of the information filed

Advanced company search

HALLCRAIG INVESTMENTS LIMITED

Company number 04461280

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
09 Apr 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Jan 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
13 Feb 2014	AD01	Registered office address changed from 4th Floor Adam House 1 Fitzroy Square London W1T 5HE England on 13 February 2014	View PDF Registered office address changed from 4th Floor Adam House 1 Fitzroy Square London W1T 5HE England on 13 February 2014 - link opens in a new window - 1 page (1 page)
13 Feb 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
13 Feb 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
13 Feb 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
27 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
09 May 2013	AR01	Annual return made up to 29 April 2013 with full list of shareholders Statement of capital on 2013-05-09 GBP 1	View PDF Annual return made up to 29 April 2013 with full list of shareholders Statement of capital on 2013-05-09 GBP 1 - link opens in a new window - 4 pages (4 pages)
25 Apr 2013	MR04	Satisfaction of charge 13 in full	View PDF Satisfaction of charge 13 in full - link opens in a new window - 4 pages (4 pages)
25 Apr 2013	MR04	Satisfaction of charge 14 in full	View PDF Satisfaction of charge 14 in full - link opens in a new window - 4 pages (4 pages)
20 Apr 2013	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 4 pages (4 pages)
08 Mar 2013	AD01	Registered office address changed from 25 Gosfield Street London W1W 6HQ on 8 March 2013	View PDF Registered office address changed from 25 Gosfield Street London W1W 6HQ on 8 March 2013 - link opens in a new window - 1 page (1 page)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
02 May 2012	AR01	Annual return made up to 29 April 2012 with full list of shareholders	View PDF Annual return made up to 29 April 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
29 Sep 2011	AA	Full accounts made up to 31 December 2010 ANNOTATION Pages containing unnecessary material were administratively removed from the Accounts on 03/10/2011	View PDF Full accounts made up to 31 December 2010 ANNOTATION Pages containing unnecessary material were administratively removed from the Accounts on 03/10/2011 - link opens in a new window - 16 pages (16 pages)
04 May 2011	AR01	Annual return made up to 29 April 2011 with full list of shareholders	View PDF Annual return made up to 29 April 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
04 May 2011	CH01	Director's details changed for Mr David Ian Roberts on 2 February 2010	View PDF Director's details changed for Mr David Ian Roberts on 2 February 2010 - link opens in a new window - 2 pages (2 pages)
04 May 2011	CH01	Director's details changed for Mr Clifford Anthony Quayle on 2 February 2010	View PDF Director's details changed for Mr Clifford Anthony Quayle on 2 February 2010 - link opens in a new window - 2 pages (2 pages)
04 May 2011	CH03	Secretary's details changed for Mr Gareth Jones on 2 February 2010	View PDF Secretary's details changed for Mr Gareth Jones on 2 February 2010 - link opens in a new window - 1 page (1 page)
01 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 16 pages (16 pages)
28 May 2010	AR01	Annual return made up to 29 April 2010 with full list of shareholders	View PDF Annual return made up to 29 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 15 pages (15 pages)
26 May 2009	363a	Return made up to 29/04/09; full list of members	View PDF Return made up to 29/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
16 Sep 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 15 pages (15 pages)
29 Apr 2008	363a	Return made up to 29/04/08; full list of members	View PDF Return made up to 29/04/08; full list of members - link opens in a new window - 3 pages (3 pages)

Tell us what you think of this service Is there anything wrong with this page?