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HALLMARK PROPERTY CARE LIMITED

Company number 06832551

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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)
20 Jul 2017 GAZ2 Final Gazette dissolved following liquidation
20 Apr 2017 4.71 Return of final meeting in a members' voluntary winding up
16 Mar 2016 AD01 Registered office address changed from Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET to 27 Church Street Rickmansworth Hertfordshire WD3 1DE on 16 March 2016
15 Mar 2016 4.70 Declaration of solvency
15 Mar 2016 600 Appointment of a voluntary liquidator
15 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-02
23 Feb 2016 AA Total exemption small company accounts made up to 31 January 2016
23 Feb 2016 AA01 Previous accounting period shortened from 31 May 2016 to 31 January 2016
22 Oct 2015 AA Total exemption small company accounts made up to 31 May 2015
11 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 1
11 Aug 2014 AA Total exemption small company accounts made up to 31 May 2014
27 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 1
30 Jul 2013 AA Total exemption small company accounts made up to 31 May 2013
10 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
16 Aug 2012 AA Total exemption small company accounts made up to 31 May 2012
26 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
01 Mar 2012 AR01 Annual return made up to 27 February 2012 with full list of shareholders
03 Oct 2011 AA Total exemption small company accounts made up to 31 May 2011
21 Mar 2011 AR01 Annual return made up to 27 February 2011 with full list of shareholders
29 Nov 2010 AA Total exemption small company accounts made up to 31 May 2010
06 May 2010 TM02 Termination of appointment of Laurence Fromberg as a secretary
29 Mar 2010 AR01 Annual return made up to 27 February 2010 with full list of shareholders
05 Aug 2009 225 Accounting reference date extended from 28/02/2010 to 31/05/2010
27 Feb 2009 NEWINC Incorporation