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HALLMARK CHAUFFEUR DRIVE LIMITED

Company number 04634777

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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 Final Gazette dissolved via compulsory strike-off
30 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
18 Jan 2012 AR01 Annual return made up to 13 January 2012 with full list of shareholders
Statement of capital on 2012-01-18
  • GBP 1
12 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
23 Feb 2011 AR01 Annual return made up to 13 January 2011 with full list of shareholders
12 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
16 Mar 2010 AD01 Registered office address changed from Ravenall House, Chase Street Luton Bedfordshire LU1 3QZ on 16 March 2010
19 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009
14 Jan 2010 AR01 Annual return made up to 13 January 2010 with full list of shareholders
29 Jan 2009 AA Accounts made up to 30 April 2008
14 Jan 2009 363a Return made up to 13/01/09; full list of members
16 Jan 2008 AA Accounts made up to 30 April 2007
16 Jan 2008 363a Return made up to 13/01/08; full list of members
20 Jan 2007 363s Return made up to 13/01/07; full list of members
29 Nov 2006 AA Accounts made up to 30 April 2006
09 Jan 2006 363s Return made up to 13/01/06; full list of members
02 Dec 2005 AA Accounts made up to 30 April 2005
05 Jan 2005 363s Return made up to 13/01/05; full list of members
21 May 2004 AA Accounts made up to 30 April 2004
23 Jan 2004 363s Return made up to 13/01/04; full list of members
23 Jan 2004 363(288) Director's particulars changed
23 Jan 2004 363(287) Registered office changed on 23/01/04
17 Mar 2003 88(2)R Ad 13/01/03--------- £ si 1@1=1 £ ic 1/2
17 Mar 2003 225 Accounting reference date extended from 31/01/04 to 30/04/04
04 Mar 2003 288b Secretary resigned