HALLCO 969 LIMITED

Company number 04955907

Date	Type	Description	View / Download
17 Dec 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Sep 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(8 pages)
25 Apr 2013	AD01	Registered office address changed from Aprirose House 48a High Street Edgware Middlesex HA8 7EQ United Kingdom on 25 April 2013	(2 pages)
22 Apr 2013	4.20	Statement of affairs with form 4.19	(5 pages)
22 Apr 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2013-04-04	(1 page)
22 Apr 2013	600	Appointment of a voluntary liquidator	(1 page)
21 Dec 2012	AA	Accounts for a small company made up to 31 March 2012	(5 pages)
09 Nov 2012	AR01	Annual return made up to 6 November 2012 with full list of shareholders Statement of capital on 2012-11-09 GBP 1,000	(4 pages)
08 Nov 2011	AR01	Annual return made up to 6 November 2011 with full list of shareholders	(3 pages)
31 Aug 2011	AA	Full accounts made up to 31 March 2011	(12 pages)
08 Nov 2010	AR01	Annual return made up to 6 November 2010 with full list of shareholders	(3 pages)
27 Sep 2010	AA	Full accounts made up to 31 March 2010	(12 pages)
17 Nov 2009	AR01	Annual return made up to 6 November 2009 with full list of shareholders	(4 pages)
17 Nov 2009	AD01	Registered office address changed from Aprirose House 48 High Street Edgware Middlesex HA8 7EQ on 17 November 2009	(1 page)
17 Nov 2009	CH01	Director's details changed for Hitesh Jayantilal Shah on 6 November 2009	(2 pages)
17 Nov 2009	CH01	Director's details changed for Mansukhlal Gosar Gudka on 6 November 2009	(2 pages)
04 Nov 2009	TM02	Termination of appointment of Ifg International (Secretaries) Limited as a secretary	(1 page)
04 Nov 2009	AP03	Appointment of Mr Mansukhlal Gosar Gudka as a secretary	(1 page)
20 Sep 2009	AA	Full accounts made up to 31 March 2009	(12 pages)
11 Dec 2008	363a	Return made up to 06/11/08; full list of members	(3 pages)
17 Nov 2008	AA	Full accounts made up to 31 March 2008	(12 pages)
16 Apr 2008	AA	Full accounts made up to 31 March 2007	(12 pages)
02 Jan 2008	363a	Return made up to 06/11/07; full list of members	(3 pages)
07 Dec 2007	287	Registered office changed on 07/12/07 from: 3RD floor 3-4 bentinck street london W1U 2EE	(1 page)
15 May 2007	395	Particulars of mortgage/charge	(7 pages)

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