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HALLWISE LTD.

Company number 08054411

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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)
02 Jan 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Oct 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Jun 2017	AD01	Registered office address changed from Barton Arcade Suite 37 Deansgate Manchester M3 2BH England to Suite 307, 76 King Street Manchester M2 4NH on 1 June 2017	View PDF Registered office address changed from Barton Arcade Suite 37 Deansgate Manchester M3 2BH England to Suite 307, 76 King Street Manchester M2 4NH on 1 June 2017 - link opens in a new window - 1 page (1 page)
20 Jan 2017	AA	Accounts for a dormant company made up to 31 May 2016	View PDF Accounts for a dormant company made up to 31 May 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Sep 2016	CS01	Confirmation statement made on 25 July 2016 with updates	View PDF Confirmation statement made on 25 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
12 May 2016	AD01	Registered office address changed from Elizabeth House 8a Princess Street Knutsford Cheshire WA16 6DD to Barton Arcade Suite 37 Deansgate Manchester M3 2BH on 12 May 2016	View PDF Registered office address changed from Elizabeth House 8a Princess Street Knutsford Cheshire WA16 6DD to Barton Arcade Suite 37 Deansgate Manchester M3 2BH on 12 May 2016 - link opens in a new window - 1 page (1 page)
19 Aug 2015	AR01	Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 150,000	View PDF Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 150,000 - link opens in a new window - 3 pages (3 pages)
04 Jun 2015	AA	Accounts for a dormant company made up to 31 May 2015	View PDF Accounts for a dormant company made up to 31 May 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Jan 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 3 pages (3 pages)
04 Aug 2014	AR01	Annual return made up to 25 July 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 150,000	View PDF Annual return made up to 25 July 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 150,000 - link opens in a new window - 3 pages (3 pages)
16 Jan 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 3 pages (3 pages)
08 Aug 2013	AR01	Annual return made up to 25 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08	View PDF Annual return made up to 25 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 - link opens in a new window - 3 pages (3 pages)
25 Jul 2012	AR01	Annual return made up to 25 July 2012 with full list of shareholders	View PDF Annual return made up to 25 July 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
25 Jul 2012	SH01	Statement of capital following an allotment of shares on 25 July 2012 GBP 150,000	View PDF Statement of capital following an allotment of shares on 25 July 2012 GBP 150,000 - link opens in a new window - 3 pages (3 pages)
17 May 2012	AD01	Registered office address changed from Temple House 20 Holywell Row London EC2A 4XH United Kingdom on 17 May 2012	View PDF Registered office address changed from Temple House 20 Holywell Row London EC2A 4XH United Kingdom on 17 May 2012 - link opens in a new window - 1 page (1 page)
17 May 2012	AP01	Appointment of Mr Steven Thomas Grindrod as a director	View PDF Appointment of Mr Steven Thomas Grindrod as a director - link opens in a new window - 2 pages (2 pages)
17 May 2012	TM01	Termination of appointment of Robert Kelford as a director	View PDF Termination of appointment of Robert Kelford as a director - link opens in a new window - 1 page (1 page)
02 May 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 36 pages (36 pages)

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