- Company Overview for HALLMARK COINS LIMITED (06977919)
- Filing history for HALLMARK COINS LIMITED (06977919)
- People for HALLMARK COINS LIMITED (06977919)
- Insolvency for HALLMARK COINS LIMITED (06977919)
- More for HALLMARK COINS LIMITED (06977919)
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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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
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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
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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
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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
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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 |