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HALLCO 1038 LIMITED

Company number 05101116

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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)
14 Jul 2020 GAZ2 Final Gazette dissolved following liquidation
14 Apr 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
15 May 2019 600 Appointment of a voluntary liquidator
15 Apr 2019 REST-CVL Restoration by order of court - previously in Creditors' Voluntary Liquidation
31 Mar 2015 GAZ2 Final Gazette dissolved following liquidation
31 Dec 2014 4.72 Return of final meeting in a creditors' voluntary winding up
06 Mar 2014 AD01 Registered office address changed from North House 17 North John Street Liverpool Merseyside L2 5EA on 6 March 2014
05 Mar 2014 4.20 Statement of affairs with form 4.19
05 Mar 2014 600 Appointment of a voluntary liquidator
05 Mar 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
13 Dec 2013 AR01 Annual return made up to 17 November 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 1,000
03 Jul 2013 AA Total exemption full accounts made up to 30 September 2012
09 Apr 2013 AP01 Appointment of Mr Ronald David Walker as a director on 3 April 2013
17 Jan 2013 AR01 Annual return made up to 17 November 2012 with full list of shareholders
18 Dec 2012 AA Total exemption full accounts made up to 30 September 2011
27 Oct 2012 DISS40 Compulsory strike-off action has been discontinued
02 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
05 Jan 2012 AR01 Annual return made up to 17 November 2011 with full list of shareholders
04 Jul 2011 AA Total exemption full accounts made up to 30 September 2010
18 Nov 2010 AR01 Annual return made up to 17 November 2010 with full list of shareholders
27 Apr 2010 AR01 Annual return made up to 14 April 2010 with full list of shareholders
27 Oct 2009 DISS40 Compulsory strike-off action has been discontinued
27 Oct 2009 GAZ1 First Gazette notice for compulsory strike-off
26 Oct 2009 AA Total exemption full accounts made up to 30 September 2008
26 Oct 2009 AA Full accounts made up to 30 September 2009