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HALLPORT DEVELOPMENT LIMITED

Company number 06978162

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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)
06 Sep 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jun 2016 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jun 2016 DS01 Application to strike the company off the register
29 Mar 2016 AA Micro company accounts made up to 31 August 2015
01 Oct 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1,000
16 May 2015 AA Total exemption small company accounts made up to 31 August 2014
14 Sep 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-09-14
  • GBP 1,000
16 May 2014 AA Total exemption small company accounts made up to 31 August 2013
17 Oct 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 1,000
03 Jun 2013 AP01 Appointment of Mr Andrew Rodney Noel Dickson as a director
03 Jun 2013 TM01 Termination of appointment of Michael Adams as a director
29 May 2013 AA Accounts for a dormant company made up to 31 August 2012
10 Sep 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
19 Jul 2012 AA Accounts for a dormant company made up to 31 August 2011
08 May 2012 AD01 Registered office address changed from Suite 404 324/326 Regent Street London W1B 3HH United Kingdom on 8 May 2012
24 Nov 2011 AR01 Annual return made up to 21 September 2011 with full list of shareholders
23 Nov 2011 TM01 Termination of appointment of Yvette Laurent as a director
23 Nov 2011 AP01 Appointment of Mr Michael Adams as a director
20 Sep 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
15 Jun 2011 AD01 Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 15 June 2011
13 Jun 2011 AP01 Appointment of Yvette Laurent as a director
03 Jun 2011 AP04 Appointment of Capital Securities Limited as a secretary
15 Apr 2011 TM01 Termination of appointment of Barbara Kahan as a director
15 Apr 2011 TM01 Termination of appointment of Barbara Kahan as a director
18 Feb 2011 AA Accounts for a dormant company made up to 31 August 2010