HALLINGS WHARF RTM COMPANY LIMITED

Company number 06329668

Date	Type	Description	View / Download
30 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(10 pages) Download iXBRL
09 Sep 2019	CS01	Confirmation statement made on 31 July 2019 with no updates	(3 pages)
29 Jan 2019	AD01	Registered office address changed from C/O Michael Laurie Magar 2nd Floor, Premiere House Elstree Way Borehamwood Hertfordshire WD6 1JH to Kfh House 5 Compton Road London SW19 7QA on 29 January 2019	(1 page)
29 Jan 2019	EH02	Elect to keep the directors' residential address register information on the public register	(1 page)
09 Jan 2019	CH04	Secretary's details changed for Michael Laurie Magar Ltd on 1 January 2019	(1 page)
01 Aug 2018	CS01	Confirmation statement made on 31 July 2018 with no updates	(3 pages)
26 Jul 2018	AA	Total exemption full accounts made up to 31 December 2017	(10 pages) Download iXBRL
02 Jan 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
30 Dec 2017	AA	Accounts for a dormant company made up to 31 December 2016	(10 pages) Download iXBRL
05 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Aug 2017	CS01	Confirmation statement made on 31 July 2017 with no updates	(3 pages)
03 Aug 2016	CS01	Confirmation statement made on 31 July 2016 with updates	(4 pages)
29 Jun 2016	AA	Total exemption full accounts made up to 31 December 2015	(10 pages) Download iXBRL
07 Oct 2015	CH04	Secretary's details changed for Michael Laurie Magar Ltd on 7 October 2015	(1 page)
12 Aug 2015	AR01	Annual return made up to 31 July 2015 no member list	(6 pages)
30 Jul 2015	CH01	Director's details changed for Mrs Sara Stephens on 29 July 2015	(2 pages)
29 Jul 2015	AP01	Appointment of Mr Adrian Walker as a director on 29 July 2015	(2 pages)
29 Jul 2015	AP01	Appointment of Mrs Sara Stephens as a director on 29 July 2015	(2 pages)
29 Jul 2015	TM01	Termination of appointment of Jason Luckie as a director on 29 July 2015	(1 page)
29 Jul 2015	AD01	Registered office address changed from 8-12 Woodhouse Road 2nd Floor, Melville House Woodhouse Road London N12 0RG to C/O Michael Laurie Magar 2nd Floor, Premiere House Elstree Way Borehamwood Hertfordshire WD6 1JH on 29 July 2015	(1 page)
24 Jun 2015	AA	Total exemption full accounts made up to 31 December 2014	(9 pages) Download iXBRL
29 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(7 pages)
12 Sep 2014	AR01	Annual return made up to 31 July 2014 no member list	(5 pages)
01 Apr 2014	AP01	Appointment of Mr Jason Payne as a director	(2 pages)
31 Mar 2014	TM01	Termination of appointment of Uday Patel as a director	(1 page)

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