HALLMARK PANEL PRODUCTS LIMITED

Company number 07727797

Date	Type	Description	View / Download
08 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Oct 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Oct 2018	DS01	Application to strike the company off the register	(3 pages)
10 May 2018	AA	Accounts for a dormant company made up to 31 August 2017	(2 pages) Download iXBRL
07 Dec 2017	CS01	Confirmation statement made on 25 October 2017 with no updates	(3 pages)
07 Dec 2017	AD01	Registered office address changed from Lazenby Cottage Burgate North Newbald York YO43 4SG to Valletta House Valletta Street Hedon Road Hull East Yorkshire HU9 5NP on 7 December 2017	(1 page)
19 Oct 2017	TM01	Termination of appointment of Philip Nigel Wright as a director on 2 October 2017	(1 page)
07 Feb 2017	AA	Total exemption small company accounts made up to 31 August 2016	(3 pages) Download iXBRL
16 Dec 2016	AP01	Appointment of Philip Nigel Wright as a director on 30 November 2016	(2 pages)
16 Dec 2016	AP01	Appointment of Virginija Petraityte as a director on 30 November 2016	(2 pages)
26 Oct 2016	CS01	Confirmation statement made on 25 October 2016 with updates	(4 pages)
11 Oct 2016	TM01	Termination of appointment of Bryan Frisby as a director on 10 October 2016	(1 page)
23 Aug 2016	CS01	Confirmation statement made on 3 August 2016 with updates	(6 pages)
18 Apr 2016	AA	Total exemption small company accounts made up to 31 August 2015	(3 pages) Download iXBRL
01 Sep 2015	AR01	Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 1	(4 pages)
13 Mar 2015	AA	Total exemption small company accounts made up to 31 August 2014	(3 pages)
02 Sep 2014	AR01	Annual return made up to 3 August 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 1	(4 pages)
20 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	(5 pages)
02 Sep 2013	AR01	Annual return made up to 3 August 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 1	(4 pages)
14 Feb 2013	AA	Total exemption small company accounts made up to 31 August 2012	(5 pages)
11 Sep 2012	AR01	Annual return made up to 3 August 2012 with full list of shareholders	(4 pages)
03 Aug 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(23 pages)