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HALLCO 1127 LIMITED

Company number 05297293

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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)
17 Jan 2014 GAZ2 Final Gazette dissolved following liquidation
17 Oct 2013 4.72 Return of final meeting in a creditors' voluntary winding up
09 Jan 2013 600 Appointment of a voluntary liquidator
05 Nov 2012 AD01 Registered office address changed from 46 Bedford Row London WC1R 4LR on 5 November 2012
02 Nov 2012 4.20 Statement of affairs with form 4.19
02 Nov 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-08-28
02 Feb 2012 3.6 Receiver's abstract of receipts and payments to 6 September 2011
02 Feb 2012 3.6 Receiver's abstract of receipts and payments to 27 January 2012
02 Feb 2012 LQ02 Notice of ceasing to act as receiver or manager
15 Sep 2010 LQ01 Notice of appointment of receiver or manager
21 Dec 2009 AR01 Annual return made up to 26 November 2009
Statement of capital on 2009-12-21
  • GBP 2
20 Dec 2009 AA Total exemption full accounts made up to 30 November 2008
16 Dec 2008 AA Total exemption full accounts made up to 30 November 2007
01 Dec 2008 363a Return made up to 26/11/08; full list of members
04 Jan 2008 363s Return made up to 26/11/07; no change of members
01 Oct 2007 AA Total exemption full accounts made up to 30 November 2006
26 Jul 2007 288c Director's particulars changed
28 Dec 2006 363s Return made up to 26/11/06; full list of members
21 Nov 2006 AA Total exemption full accounts made up to 30 November 2005
25 Feb 2006 395 Particulars of mortgage/charge
13 Jan 2006 363s Return made up to 26/11/05; full list of members
19 Dec 2005 288b Secretary resigned
19 Dec 2005 288b Director resigned
19 Dec 2005 288a New director appointed
19 Dec 2005 288a New secretary appointed