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HALLMARK PROPERTY INVESTMENTS LTD

Company number 05247539

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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)
28 Nov 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Sep 2017 GAZ1(A) First Gazette notice for voluntary strike-off
05 Sep 2017 DS01 Application to strike the company off the register
25 Jul 2017 AA Micro company accounts made up to 31 October 2016
04 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
07 Jul 2016 AA Total exemption full accounts made up to 31 October 2015
06 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 2
30 Jul 2015 AA Total exemption full accounts made up to 31 October 2014
04 Nov 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 2
24 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
05 Nov 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 2
02 Aug 2013 AA Total exemption full accounts made up to 31 October 2012
05 Nov 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
18 Jul 2012 AA Total exemption full accounts made up to 31 October 2011
04 Nov 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
18 Aug 2011 AD01 Registered office address changed from Portway Alcester Road Birmingham West Midlands B48 7HX on 18 August 2011
02 Aug 2011 AA Total exemption full accounts made up to 31 October 2010
20 May 2011 CERTNM Company name changed hallmark auctions LTD\certificate issued on 20/05/11
  • RES15 ‐ Change company name resolution on 2011-05-17
  • NM01 ‐ Change of name by resolution
04 Nov 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
03 Oct 2010 AA Total exemption full accounts made up to 31 October 2009
02 Nov 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
02 Nov 2009 CH01 Director's details changed for Mark Ramon Ford on 2 October 2009
30 Jul 2009 AA Total exemption small company accounts made up to 31 October 2008
11 Nov 2008 363a Return made up to 01/10/08; full list of members
17 Sep 2008 363a Return made up to 01/10/07; full list of members