Companies House does not verify the accuracy of the information filed

Advanced company search

HALLMARQUE LTD

Company number 07615289

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Nov 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Sep 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Aug 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
01 May 2019	CS01	Confirmation statement made on 27 April 2019 with updates	View PDF Confirmation statement made on 27 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
02 Jul 2018	AA	Total exemption full accounts made up to 30 November 2017	View PDF Total exemption full accounts made up to 30 November 2017 - link opens in a new window - 6 pages (6 pages)
30 Apr 2018	CS01	Confirmation statement made on 27 April 2018 with updates	View PDF Confirmation statement made on 27 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
19 Jan 2018	AD02	Register inspection address has been changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG	View PDF Register inspection address has been changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG - link opens in a new window - 1 page (1 page)
07 Aug 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 4 pages (4 pages)
09 May 2017	CS01	Confirmation statement made on 27 April 2017 with updates	View PDF Confirmation statement made on 27 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
04 May 2017	CH01	Director's details changed for Mr George Grant Macdonald on 1 January 2015	View PDF Director's details changed for Mr George Grant Macdonald on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
15 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 4 pages (4 pages)
18 May 2016	AR01	Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 4	View PDF Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 4 - link opens in a new window - 5 pages (5 pages)
11 Sep 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 4 pages (4 pages)
05 May 2015	AR01	Annual return made up to 27 April 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 4	View PDF Annual return made up to 27 April 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 4 - link opens in a new window - 5 pages (5 pages)
01 May 2015	AD03	Register(s) moved to registered inspection location 26 Red Lion Square London WC1R 4AG	View PDF Register(s) moved to registered inspection location 26 Red Lion Square London WC1R 4AG - link opens in a new window - 1 page (1 page)
01 May 2015	AD02	Register inspection address has been changed to 26 Red Lion Square London WC1R 4AG	View PDF Register inspection address has been changed to 26 Red Lion Square London WC1R 4AG - link opens in a new window - 1 page (1 page)
10 Jun 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 4 pages (4 pages)
01 May 2014	AR01	Annual return made up to 27 April 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 4	View PDF Annual return made up to 27 April 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 4 - link opens in a new window - 5 pages (5 pages)
16 Oct 2013	TM01	Termination of appointment of Stewart Mcintosh as a director	View PDF Termination of appointment of Stewart Mcintosh as a director - link opens in a new window - 1 page (1 page)
08 May 2013	AR01	Annual return made up to 27 April 2013 with full list of shareholders	View PDF Annual return made up to 27 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 May 2013	CH01	Director's details changed for Mr Stewart Fergusson Mcintosh on 1 April 2013	View PDF Director's details changed for Mr Stewart Fergusson Mcintosh on 1 April 2013 - link opens in a new window - 2 pages (2 pages)
07 May 2013	CH01	Director's details changed for Mr George Grant Macdonald on 1 April 2013	View PDF Director's details changed for Mr George Grant Macdonald on 1 April 2013 - link opens in a new window - 2 pages (2 pages)
05 Apr 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 4 pages (4 pages)
04 Feb 2013	AA01	Previous accounting period shortened from 30 April 2013 to 30 November 2012	View PDF Previous accounting period shortened from 30 April 2013 to 30 November 2012 - link opens in a new window - 3 pages (3 pages)
31 Jan 2013	TM01	Termination of appointment of Simon Gilboy as a director	View PDF Termination of appointment of Simon Gilboy as a director - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?