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HALLMARK PROPERTY (NORTH WEST) LTD

Company number 07751809

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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)
21 Sep 2016 CS01 Confirmation statement made on 24 August 2016 with updates
29 Jun 2016 AA Total exemption small company accounts made up to 31 August 2015
19 Oct 2015 AR01 Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
29 May 2015 AA Total exemption small company accounts made up to 31 August 2014
23 May 2015 CERTNM Company name changed hallmark property (uk) LIMITED\certificate issued on 23/05/15
  • RES15 ‐ Change company name resolution on 2015-04-27
23 May 2015 CONNOT Change of name notice
17 Jan 2015 DISS40 Compulsory strike-off action has been discontinued
14 Jan 2015 AR01 Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 100
23 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
30 May 2014 AA Total exemption small company accounts made up to 31 August 2013
21 Nov 2013 AR01 Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 100
10 May 2013 AA Total exemption small company accounts made up to 31 August 2012
18 Sep 2012 AR01 Annual return made up to 24 August 2012 with full list of shareholders
18 Sep 2012 AD01 Registered office address changed from 48-52 Penny Lane Mossley Hill Liverpool Merseyside L18 1DG on 18 September 2012
23 Sep 2011 AD01 Registered office address changed from C/O Matthews Sutton & Co 18-52 Penny Lane Liverpool Merseyside L18 1DG England on 23 September 2011
24 Aug 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted