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HALLCO 1397 LIMITED

Company number 05998281

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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)
08 Jan 2016 MR04 Satisfaction of charge 1 in full
08 Jan 2016 MR04 Satisfaction of charge 059982810002 in full
16 Dec 2015 AR01 Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1,500,950
28 Aug 2015 AA Full accounts made up to 30 September 2014
08 Dec 2014 AR01 Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 1,500,950
03 Dec 2014 SH01 Statement of capital following an allotment of shares on 19 November 2014
  • GBP 1,500,950.00
03 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Nov 2014 AA Full accounts made up to 30 September 2013
19 Nov 2014 AR01 Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 100
07 May 2014 AR01 Annual return made up to 20 April 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 100
01 May 2014 MR01 Registration of charge 059982810002
04 Jul 2013 AA Full accounts made up to 30 September 2012
23 Apr 2013 AR01 Annual return made up to 20 April 2013 with full list of shareholders
23 Apr 2013 CH01 Director's details changed for Mr Hugh Stephen Frost on 20 March 2013
23 Apr 2013 CH01 Director's details changed for Mr Simon Frost on 20 March 2013
08 Jun 2012 AA Full accounts made up to 30 September 2011
20 Apr 2012 AR01 Annual return made up to 20 April 2012 with full list of shareholders
02 Apr 2012 AP01 Appointment of Hugh Stephen Frost as a director
21 Dec 2011 AA Full accounts made up to 30 September 2010
16 Nov 2011 AR01 Annual return made up to 14 November 2011 with full list of shareholders
02 Oct 2011 DISS40 Compulsory strike-off action has been discontinued
29 Sep 2011 AA Full accounts made up to 30 September 2009
19 Aug 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
07 Jun 2011 GAZ1 First Gazette notice for compulsory strike-off
14 Dec 2010 AR01 Annual return made up to 14 November 2010 with full list of shareholders