- Company Overview for HALLCO 1127 LIMITED (05297293)
- Filing history for HALLCO 1127 LIMITED (05297293)
- People for HALLCO 1127 LIMITED (05297293)
- Charges for HALLCO 1127 LIMITED (05297293)
- Insolvency for HALLCO 1127 LIMITED (05297293)
- More for HALLCO 1127 LIMITED (05297293)
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) |
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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
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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
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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 |