HALLCO 1626 LIMITED

Company number 06603462

Date	Type	Description	View / Download
21 Aug 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 May 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
22 Oct 2019	AD03	Register(s) moved to registered inspection location 30 Berners Street London W1T 3LR	(2 pages)
18 Oct 2019	AD02	Register inspection address has been changed to 30 Berners Street London W1T 3LR	(2 pages)
18 Oct 2019	AD01	Registered office address changed from 30 Berners Street London W1T 3LR England to 1 More London Place London SE1 2AF on 18 October 2019	(2 pages)
17 Oct 2019	600	Appointment of a voluntary liquidator	(3 pages)
17 Oct 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-30	(1 page)
17 Oct 2019	LIQ01	Declaration of solvency	(5 pages)
23 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(6 pages)
13 Sep 2019	SH20	Statement by Directors	(1 page)
13 Sep 2019	SH19	Statement of capital on 13 September 2019 GBP 1	(3 pages)
13 Sep 2019	CAP-SS	Solvency Statement dated 11/09/19	(1 page)
13 Sep 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 11/09/2019 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
23 Aug 2019	TM01	Termination of appointment of Christopher Francis Henry Baker as a director on 20 August 2019	(1 page)
23 Aug 2019	TM01	Termination of appointment of Stefan John Maynard as a director on 20 August 2019	(1 page)
23 Aug 2019	AP01	Appointment of Mrs Francesca Anne Todd as a director on 19 August 2019	(2 pages)
09 Jul 2019	CS01	Confirmation statement made on 30 June 2019 with no updates	(3 pages)
04 Oct 2018	CH02	Director's details changed for Capita Corporate Director Limited on 15 June 2018	(1 page)
04 Oct 2018	CH04	Secretary's details changed for Capita Group Secretary Limited on 15 June 2018	(1 page)
04 Oct 2018	PSC05	Change of details for Capita Justice & Secure Services Holdings Limited as a person with significant control on 1 October 2018	(2 pages)
03 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(6 pages)
01 Oct 2018	AD01	Registered office address changed from 17 Rochester Row London SW1P 1QT to 30 Berners Street London W1T 3LR on 1 October 2018	(1 page)
12 Jul 2018	CS01	Confirmation statement made on 30 June 2018 with no updates	(3 pages)
24 Jun 2018	CH01	Director's details changed for Mr Christopher Francis Henry Baker on 15 June 2018	(2 pages)
22 Jun 2018	CH01	Director's details changed for Mr Stefan John Maynard on 15 June 2018	(2 pages)