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HALLCO 1724 LIMITED

Company number 07050128

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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)
26 Apr 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Feb 2016 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jan 2016 DS01 Application to strike the company off the register
08 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
28 Jul 2015 TM01 Termination of appointment of Rocco Cappuccitti as a director on 23 July 2015
28 Jul 2015 AP04 Appointment of Capita Trust Corporate Limited as a secretary on 23 July 2015
28 Jul 2015 TM02 Termination of appointment of Dianne Singer as a secretary on 23 July 2015
28 Jul 2015 AP02 Appointment of Capita Trust Corporate Services Limited as a director on 23 July 2015
28 Jul 2015 AP02 Appointment of Capita Trust Corporate Limited as a director on 23 July 2015
28 Jul 2015 AP01 Appointment of Ms Paula Corrigan as a director on 23 July 2015
28 Jul 2015 TM02 Termination of appointment of Pitsec Limited as a secretary on 23 July 2015
28 Jul 2015 TM02 Termination of appointment of Rocco Cappuccitti as a secretary on 23 July 2015
28 Jul 2015 AD01 Registered office address changed from 47 Castle Street Reading RG1 7SR to 4th Floor 40 Duke Place London EC3A 7NH on 28 July 2015
28 Jan 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 101
07 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
28 Aug 2014 AD01 Registered office address changed from Swinton Meadows Industrial Estate Meadow Way Mexborough Rotherham Yorkshire S64 8AB to 47 Castle Street Reading RG1 7SR on 28 August 2014
11 Aug 2014 TM01 Termination of appointment of Clifford Edward Irwin as a director on 23 May 2014
11 Aug 2014 TM01 Termination of appointment of David William Boyes as a director on 23 May 2014
28 Jan 2014 AR01 Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 101
28 Jan 2014 AD02 Register inspection address has been changed from C/O Pitmans Llp the Anchorage 34 Bridge St Reading Berks RG1 2LU United Kingdom
28 Jan 2014 AD04 Register(s) moved to registered office address
07 Aug 2013 AP01 Appointment of Mr David William Boyes as a director
01 May 2013 TM01 Termination of appointment of Peter Baker as a director
08 Feb 2013 AA Accounts for a dormant company made up to 31 December 2012
28 Jan 2013 AR01 Annual return made up to 28 January 2013 with full list of shareholders