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HALLINGBURY LIMITED

Company number 06007852

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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)
14 May 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Apr 2019 SOAS(A) Voluntary strike-off action has been suspended
26 Feb 2019 GAZ1(A) First Gazette notice for voluntary strike-off
18 Feb 2019 DS01 Application to strike the company off the register
04 Feb 2019 AA Total exemption full accounts made up to 31 December 2018
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
23 Feb 2018 TM01 Termination of appointment of Richard Peter Hazzard as a director on 23 February 2018
23 Feb 2018 AP01 Appointment of Mr David Cathersides as a director on 23 February 2018
21 Dec 2017 CS01 Confirmation statement made on 23 November 2017 with no updates
21 Dec 2017 PSC02 Notification of Golden Beach Investments Limited as a person with significant control on 6 April 2016
21 Dec 2017 PSC09 Withdrawal of a person with significant control statement on 21 December 2017
20 Dec 2017 AA Total exemption full accounts made up to 31 December 2016
16 Dec 2017 DISS40 Compulsory strike-off action has been discontinued
15 Dec 2017 AA Total exemption full accounts made up to 31 December 2015
12 Aug 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
18 Jul 2017 GAZ1 First Gazette notice for compulsory strike-off
04 Apr 2017 CS01 Confirmation statement made on 23 November 2016 with updates
31 Dec 2016 DISS40 Compulsory strike-off action has been discontinued
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
08 Jan 2016 AR01 Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 50,000
01 Sep 2015 AA Total exemption full accounts made up to 31 December 2014
07 Jan 2015 AR01 Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 50,000
31 Oct 2014 AA Total exemption full accounts made up to 31 December 2013
17 Jun 2014 AD01 Registered office address changed from 180-186 King's Cross Road London WC1X 9DE on 17 June 2014
07 Feb 2014 AR01 Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2014-02-07
  • GBP 50,000