- Company Overview for HALLCO 1516 LIMITED (06332089)
- Filing history for HALLCO 1516 LIMITED (06332089)
- People for HALLCO 1516 LIMITED (06332089)
- Charges for HALLCO 1516 LIMITED (06332089)
- Insolvency for HALLCO 1516 LIMITED (06332089)
- More for HALLCO 1516 LIMITED (06332089)
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) |
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27 Mar 2024 | AD01 | Registered office address changed from C/O Frp Advisory Trading Limited 2nd Floor 170 Edmund Street Birmingham B3 2HB to C/O Frp Advisory Trading Limited 2nd Floor 120 Colmore Row Birmingham B3 3BD on 27 March 2024 | |
11 Mar 2024 | LIQ03 | Liquidators' statement of receipts and payments to 7 February 2024 | |
13 Jan 2024 | TM01 | Termination of appointment of Steven Jospeh Rennie as a director on 31 December 2023 | |
13 Jan 2024 | TM01 | Termination of appointment of Charles Frank Avery Jr as a director on 31 December 2023 | |
11 Apr 2023 | LIQ03 | Liquidators' statement of receipts and payments to 7 February 2023 | |
11 Nov 2022 | LIQ10 | Removal of liquidator by court order | |
07 Nov 2022 | 600 | Appointment of a voluntary liquidator | |
23 Feb 2022 | LIQ02 | Statement of affairs | |
16 Feb 2022 | AD01 | Registered office address changed from Sir Henry Parkes Road Canley Coventry Warwickshire CV5 6BN to 2nd Floor 170 Edmund Street Birmingham B3 2HB on 16 February 2022 | |
16 Feb 2022 | 600 | Appointment of a voluntary liquidator | |
16 Feb 2022 | RESOLUTIONS |
Resolutions
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12 Jan 2022 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
30 Nov 2021 | GAZ1 | First Gazette notice for compulsory strike-off | |
16 Jul 2021 | CS01 | Confirmation statement made on 5 July 2021 with no updates | |
13 Jul 2021 | DISS40 | Compulsory strike-off action has been discontinued | |
10 Jul 2021 | AA | Full accounts made up to 31 December 2019 | |
15 Jun 2021 | GAZ1 | First Gazette notice for compulsory strike-off | |
29 Apr 2021 | TM02 | Termination of appointment of Joanne Fricker as a secretary on 29 April 2021 | |
10 Mar 2021 | AA01 | Previous accounting period shortened from 30 December 2020 to 29 December 2020 | |
12 Feb 2021 | CH01 | Director's details changed for Mr Charles Frank Avery on 5 February 2021 | |
11 Feb 2021 | AP01 | Appointment of Mr Charles Frank Avery as a director on 5 February 2021 | |
11 Feb 2021 | TM01 | Termination of appointment of Kevin Joseph Coghlan as a director on 5 February 2021 | |
11 Dec 2020 | AA01 | Previous accounting period shortened from 31 December 2019 to 30 December 2019 | |
02 Sep 2020 | PSC02 | Notification of Api Heat Transfer as a person with significant control on 31 December 2018 | |
12 Aug 2020 | AA | Full accounts made up to 31 December 2018 |