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HALLCO 1309 LIMITED

Company number 05734520

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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)
23 May 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
09 Jan 2017 TM02 Termination of appointment of Robert Ian Nelson as a secretary on 9 January 2016
09 Jan 2017 TM01 Termination of appointment of Robert Ian Nelson as a director on 9 January 2017
22 Dec 2016 AP01 Appointment of Mr James Peter Clarke as a director on 16 December 2016
11 Apr 2016 AR01 Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 4
23 Dec 2015 AA Micro company accounts made up to 31 March 2015
15 Apr 2015 AA Total exemption small company accounts made up to 31 March 2014
18 Mar 2015 AR01 Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 4
24 Mar 2014 AR01 Annual return made up to 8 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 4
27 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
17 May 2013 AA Total exemption small company accounts made up to 31 March 2012
19 Mar 2013 AR01 Annual return made up to 8 March 2013 with full list of shareholders
13 Aug 2012 CH03 Secretary's details changed for Mr Robert Ian Nelson on 8 August 2012
13 Aug 2012 CH01 Director's details changed for Mr Robert Ian Nelson on 8 August 2012
16 Mar 2012 AR01 Annual return made up to 8 March 2012 with full list of shareholders
10 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
31 Mar 2011 AR01 Annual return made up to 8 March 2011 with full list of shareholders
07 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
16 Apr 2010 AR01 Annual return made up to 8 March 2010 with full list of shareholders
03 Feb 2010 AA Accounts for a small company made up to 31 March 2009
24 Oct 2009 SA Statement of affairs
24 Oct 2009 SH01 Statement of capital following an allotment of shares on 30 September 2009
  • GBP 8.02
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 01/07/2024 under section 1088 of the Companies Act 2006
19 Oct 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivide
19 Oct 2009 122 S-div