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HALLCO 1346 LIMITED

Company number 05840795

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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)
27 Sep 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Jun 2011 GAZ1(A) First Gazette notice for voluntary strike-off
31 May 2011 DS01 Application to strike the company off the register
03 Sep 2010 AA Total exemption small company accounts made up to 28 February 2010
24 Jun 2010 AR01 Annual return made up to 8 June 2010 with full list of shareholders
Statement of capital on 2010-06-24
  • GBP 1,000
23 Jun 2010 AD01 Registered office address changed from Tan Y Felin Llangoed Beaumaris Isle of Anglesey LL58 8TB on 23 June 2010
23 Jun 2010 CH01 Director's details changed for Mr Albert John Wood on 5 June 2010
23 Jun 2010 CH01 Director's details changed for Mrs Pauline Wood on 5 June 2010
18 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
27 Aug 2009 363a Return made up to 08/06/09; full list of members
29 May 2009 287 Registered office changed on 29/05/2009 from estates office 2 - 6 orchard street west didsbury manchester M20 2LP
27 Dec 2008 AA Total exemption small company accounts made up to 29 February 2008
19 Jun 2008 363a Return made up to 08/06/08; full list of members
19 Jun 2008 287 Registered office changed on 19/06/2008 from estates office 2-6 orchard street manchester lancashire M20 2LP
18 Jun 2008 288c Director's Change of Particulars / albert wood / 06/04/2008 / HouseName/Number was: , now: penmarian mawr; Street was: penmarian mawr, now: llangoed; Area was: llangoed, now: ; Region was: gwynedd, now: isle of anglesey
28 Mar 2008 AA Total exemption small company accounts made up to 28 February 2007
09 Aug 2007 363a Return made up to 08/06/07; full list of members
09 Aug 2007 288c Secretary's particulars changed;director's particulars changed
08 Aug 2007 288c Director's particulars changed
02 Nov 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Oct 2006 88(2)R Ad 13/09/06--------- £ si 990@1=990 £ ic 10/1000
26 Oct 2006 287 Registered office changed on 26/10/06 from: st james's court brown street manchester greater manchester M2 2JF
26 Oct 2006 225 Accounting reference date shortened from 30/06/07 to 28/02/07
26 Oct 2006 88(2)R Ad 13/09/06--------- £ si 8@1=8 £ ic 2/10
26 Oct 2006 288b Secretary resigned