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HALLCO 1063 LIMITED

Company number 05139844

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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 Jan 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Oct 2010	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
18 Aug 2010	4.68	Liquidators' statement of receipts and payments to 23 July 2010	View PDF Liquidators' statement of receipts and payments to 23 July 2010 - link opens in a new window - 5 pages (5 pages)
31 Jul 2009	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
31 Jul 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
31 Jul 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-07-24	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-07-24 - link opens in a new window - 1 page (1 page)
15 Jul 2009	287	Registered office changed on 15/07/2009 from bredons hardwick manor bredons hardwick tewkesbury gloucestershire GL20 7EE	View PDF Registered office changed on 15/07/2009 from bredons hardwick manor bredons hardwick tewkesbury gloucestershire GL20 7EE - link opens in a new window - 1 page (1 page)
08 Jun 2009	363a	Return made up to 27/05/09; full list of members	View PDF Return made up to 27/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
14 May 2009	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
07 May 2009	CERTNM	Company name changed pantin hotels (management) LIMITED\certificate issued on 07/05/09	View PDF Company name changed pantin hotels (management) LIMITED\certificate issued on 07/05/09 - link opens in a new window - 2 pages (2 pages)
23 Apr 2009	288b	Appointment Terminated Director norman lamont	View PDF Appointment Terminated Director norman lamont - link opens in a new window - 1 page (1 page)
03 Mar 2009	288b	Appointment Terminated Director gerhard schaller	View PDF Appointment Terminated Director gerhard schaller - link opens in a new window - 1 page (1 page)
17 Sep 2008	AA	Total exemption full accounts made up to 31 May 2008	View PDF Total exemption full accounts made up to 31 May 2008 - link opens in a new window - 11 pages (11 pages)
20 Jun 2008	288b	Appointment Terminated Director christopher eddlestone	View PDF Appointment Terminated Director christopher eddlestone - link opens in a new window - 1 page (1 page)
04 Jun 2008	363a	Return made up to 27/05/08; full list of members	View PDF Return made up to 27/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
03 Jun 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
19 Mar 2008	288a	Secretary appointed anthony mark lightbound	View PDF Secretary appointed anthony mark lightbound - link opens in a new window - 2 pages (2 pages)
19 Mar 2008	288a	Director appointed gerhard schaller	View PDF Director appointed gerhard schaller - link opens in a new window - 2 pages (2 pages)
19 Mar 2008	288b	Appointment Terminated Secretary david pantin	View PDF Appointment Terminated Secretary david pantin - link opens in a new window - 1 page (1 page)
03 Sep 2007	AA	Accounts made up to 31 May 2007	View PDF Accounts made up to 31 May 2007 - link opens in a new window - 5 pages (5 pages)
16 Jul 2007	363(353)	Location of register of members address changed
16 Jul 2007	363s	Return made up to 27/05/07; no change of members	View PDF Return made up to 27/05/07; no change of members - link opens in a new window - 7 pages (7 pages)
16 Jul 2007	363(288)	Secretary's particulars changed;director's particulars changed
15 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Jan 2007	287	Registered office changed on 15/01/07 from: colston bush 43 high street marlow buckinghamshire SL7 1BA	View PDF Registered office changed on 15/01/07 from: colston bush 43 high street marlow buckinghamshire SL7 1BA - link opens in a new window - 1 page (1 page)

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