- Company Overview for HALLMARK FINANCIAL SOLUTIONS LIMITED (08162176)
- Filing history for HALLMARK FINANCIAL SOLUTIONS LIMITED (08162176)
- People for HALLMARK FINANCIAL SOLUTIONS LIMITED (08162176)
- More for HALLMARK FINANCIAL SOLUTIONS LIMITED (08162176)
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) |
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23 Jul 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
07 May 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
29 Apr 2019 | DS01 | Application to strike the company off the register | |
20 Mar 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
21 Aug 2018 | CS01 | Confirmation statement made on 31 July 2018 with updates | |
21 Aug 2018 | TM01 | Termination of appointment of Ian Richard Weedon as a director on 9 July 2018 | |
04 Jul 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
19 Dec 2017 | AP01 | Appointment of Mr Jonathan Charles Madeley as a director on 4 December 2017 | |
14 Dec 2017 | PSC07 | Cessation of Ian Richard Weedon as a person with significant control on 6 December 2017 | |
14 Dec 2017 | PSC01 | Notification of Jonathan Charles Madeley as a person with significant control on 6 December 2017 | |
26 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
23 Aug 2017 | CS01 | Confirmation statement made on 31 July 2017 with updates | |
23 Aug 2017 | PSC04 | Change of details for Mr Ian Richard Weedon as a person with significant control on 6 April 2016 | |
21 Sep 2016 | CH01 | Director's details changed for Mr Ian Richard Weedon on 7 September 2016 | |
07 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
24 Aug 2016 | CS01 | Confirmation statement made on 31 July 2016 with updates | |
22 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
19 Aug 2015 | AR01 |
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
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14 Aug 2014 | AR01 |
Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-14
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30 Apr 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
23 Apr 2014 | SH01 |
Statement of capital following an allotment of shares on 17 April 2014
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23 Aug 2013 | AR01 | Annual return made up to 31 July 2013 with full list of shareholders | |
05 Sep 2012 | AA01 | Current accounting period extended from 31 July 2013 to 31 December 2013 | |
03 Sep 2012 | AP01 | Appointment of Ian Richard Weedon as a director | |
02 Aug 2012 | TM01 | Termination of appointment of Graham Stephens as a director |