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HALLBRAND LIMITED

Company number 05455651

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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)
26 Jun 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Mar 2012 GAZ1(A) First Gazette notice for voluntary strike-off
02 Mar 2012 DS01 Application to strike the company off the register
14 Jul 2011 AA Accounts for a dormant company made up to 30 April 2011
06 Jun 2011 AR01 Annual return made up to 18 May 2011 with full list of shareholders
Statement of capital on 2011-06-06
  • GBP 1,000
02 Sep 2010 AA Accounts for a dormant company made up to 30 April 2010
09 Jun 2010 AR01 Annual return made up to 18 May 2010 with full list of shareholders
02 Sep 2009 AA Accounts made up to 30 April 2009
06 Jul 2009 288c Director's Change of Particulars / uri nachoom / 06/07/2009 / HouseName/Number was: , now: flat 3; Street was: 1 audley square, now: 23 sackville street; Post Code was: W1K 1DP, now: W1S 3DR
11 Jun 2009 363a Return made up to 18/05/09; full list of members
16 Jul 2008 AA Accounts made up to 30 April 2008
02 Jun 2008 363a Return made up to 18/05/08; full list of members
30 Aug 2007 AA Accounts made up to 30 April 2007
29 May 2007 363a Return made up to 18/05/07; full list of members
04 Sep 2006 288a New director appointed
21 Aug 2006 AA Accounts made up to 30 April 2006
04 Aug 2006 363a Return made up to 18/05/06; full list of members
11 Jul 2006 88(2)O Ad 03/06/05--------- £ si 999@1
27 Jun 2006 288c Director's particulars changed
08 Jun 2006 288a New director appointed
08 Jun 2006 288a New director appointed
31 May 2006 88(2)R Ad 03/06/05--------- £ si 999@1=999 £ ic 1/1000
14 Feb 2006 287 Registered office changed on 14/02/06 from: 50 sheldon avenue highgate london N6 4ND
09 Feb 2006 395 Particulars of mortgage/charge
03 Aug 2005 225 Accounting reference date shortened from 31/05/06 to 30/04/06