- Company Overview for HALLMARK POWERGEN 2 LIMITED (08261907)
- Filing history for HALLMARK POWERGEN 2 LIMITED (08261907)
- People for HALLMARK POWERGEN 2 LIMITED (08261907)
- Charges for HALLMARK POWERGEN 2 LIMITED (08261907)
- More for HALLMARK POWERGEN 2 LIMITED (08261907)
| 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 Jul 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 16 Apr 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 03 Apr 2019 | DS01 | Application to strike the company off the register | |
| 25 Mar 2019 | TM01 | Termination of appointment of Hallmark Powergen Limited as a director on 22 March 2019 | |
| 21 Dec 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 13 Nov 2018 | CS01 | Confirmation statement made on 22 October 2018 with no updates | |
| 07 Dec 2017 | CS01 | Confirmation statement made on 22 October 2017 with no updates | |
| 07 Dec 2017 | PSC02 | Notification of Hallmark Powergen Ltd as a person with significant control on 6 April 2016 | |
| 07 Dec 2017 | AD01 | Registered office address changed from Hallmark Tractors Limited Smisby Road Ashby-De-La-Zouch Leicestershire LE65 2UE to Rebound Trampoline Park Smisby Road Ashby-De-La-Zouch LE65 2BS on 7 December 2017 | |
| 27 Nov 2017 | MR04 | Satisfaction of charge 082619070003 in full | |
| 27 Nov 2017 | MR04 | Satisfaction of charge 082619070004 in full | |
| 07 Oct 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 28 Nov 2016 | CS01 | Confirmation statement made on 22 October 2016 with updates | |
| 13 Oct 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 19 Nov 2015 | AR01 |
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
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| 14 Oct 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 25 Nov 2014 | MR01 | Registration of charge 082619070003, created on 24 November 2014 | |
| 25 Nov 2014 | MR01 | Registration of charge 082619070004, created on 24 November 2014 | |
| 20 Nov 2014 | AR01 |
Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-11-20
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| 17 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 30 May 2014 | MR01 | Registration of charge 082619070002 | |
| 09 Jan 2014 | AA01 | Previous accounting period extended from 31 October 2013 to 31 December 2013 | |
| 13 Dec 2013 | MR01 | Registration of charge 082619070001 | |
| 28 Nov 2013 | AR01 |
Annual return made up to 22 October 2013 with full list of shareholders
Statement of capital on 2013-11-28
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| 28 Nov 2013 | AP01 | Appointment of Mr Jeremy David Grover Hall as a director |