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HALLMARK COINS LIMITED

Company number 06977919

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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)
05 Mar 2019 GAZ2 Final Gazette dissolved following liquidation
05 Dec 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
03 Nov 2017 LIQ03 Liquidators' statement of receipts and payments to 19 September 2017
07 Oct 2016 AD01 Registered office address changed from 8 Weston Chambers Weston Road Southend-on-Sea Essex SS1 1AT to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on 7 October 2016
05 Oct 2016 4.20 Statement of affairs with form 4.19
05 Oct 2016 600 Appointment of a voluntary liquidator
05 Oct 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-09-20
31 Dec 2015 AA Total exemption small company accounts made up to 31 July 2015
13 Aug 2015 TM01 Termination of appointment of Matthew David Barber as a director on 13 August 2015
05 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100
27 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
03 Feb 2015 AD01 Registered office address changed from Unit 9a Midas Business Centre Wantz Road Dagenham Essex RM10 8PS to 8 Weston Chambers Weston Road Southend-on-Sea Essex SS1 1AT on 3 February 2015
19 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 100
16 May 2014 AD01 Registered office address changed from 1 Royal Terrace Southend-on-Sea Essex SS1 1EA on 16 May 2014
14 Mar 2014 AA Total exemption small company accounts made up to 31 July 2013
12 Nov 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 100
12 Nov 2013 CH01 Director's details changed for Mr Lee William Connor on 18 July 2013
24 Oct 2013 CH01 Director's details changed for Matthew David Barber on 9 October 2013
23 May 2013 AA Total exemption small company accounts made up to 31 July 2012
25 Feb 2013 CH01 Director's details changed for Matthew David Barber on 19 February 2013
25 Feb 2013 AP01 Appointment of Mr Lee William Connor as a director
06 Sep 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
25 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
28 Sep 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
28 Apr 2011 AA Accounts for a dormant company made up to 31 July 2010