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HALLINGBURY LIMITED

Company number 12990016

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Jan 2023	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)
04 Oct 2022	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)
23 Sep 2021	CS01	Confirmation statement made on 23 September 2021 with updates	View PDF Confirmation statement made on 23 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 Sep 2021	PSC01	Notification of Enock Panzu as a person with significant control on 23 September 2021	View PDF Notification of Enock Panzu as a person with significant control on 23 September 2021 - link opens in a new window - 2 pages (2 pages)
23 Sep 2021	AP01	Appointment of Mr Enock Panzu as a director on 23 September 2021	View PDF Appointment of Mr Enock Panzu as a director on 23 September 2021 - link opens in a new window - 2 pages (2 pages)
23 Sep 2021	TM01	Termination of appointment of John Lampkin as a director on 23 September 2021	View PDF Termination of appointment of John Lampkin as a director on 23 September 2021 - link opens in a new window - 1 page (1 page)
23 Sep 2021	PSC07	Cessation of John Lampkin as a person with significant control on 23 September 2021	View PDF Cessation of John Lampkin as a person with significant control on 23 September 2021 - link opens in a new window - 1 page (1 page)
23 Sep 2021	AD01	Registered office address changed from 28 Beaconsfield Road Twickenham TW1 3HU England to 8G Lockside Road Lockside Office Park Preston PR2 2YS on 23 September 2021	View PDF Registered office address changed from 28 Beaconsfield Road Twickenham TW1 3HU England to 8G Lockside Road Lockside Office Park Preston PR2 2YS on 23 September 2021 - link opens in a new window - 1 page (1 page)
17 Sep 2021	CS01	Confirmation statement made on 17 September 2021 with updates	View PDF Confirmation statement made on 17 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
17 Sep 2021	PSC01	Notification of John Lampkin as a person with significant control on 17 September 2021	View PDF Notification of John Lampkin as a person with significant control on 17 September 2021 - link opens in a new window - 2 pages (2 pages)
17 Sep 2021	AD01	Registered office address changed from 26 Beaconsfield Road Twickenham TW1 3HU England to 28 Beaconsfield Road Twickenham TW1 3HU on 17 September 2021	View PDF Registered office address changed from 26 Beaconsfield Road Twickenham TW1 3HU England to 28 Beaconsfield Road Twickenham TW1 3HU on 17 September 2021 - link opens in a new window - 1 page (1 page)
17 Sep 2021	AP01	Appointment of Mr John Lampkin as a director on 17 September 2021	View PDF Appointment of Mr John Lampkin as a director on 17 September 2021 - link opens in a new window - 2 pages (2 pages)
17 Sep 2021	TM01	Termination of appointment of Haroon Ahmed Hussain as a director on 17 September 2021	View PDF Termination of appointment of Haroon Ahmed Hussain as a director on 17 September 2021 - link opens in a new window - 1 page (1 page)
17 Sep 2021	PSC07	Cessation of Haroon Ahmed Hussain as a person with significant control on 17 September 2021	View PDF Cessation of Haroon Ahmed Hussain as a person with significant control on 17 September 2021 - link opens in a new window - 1 page (1 page)
17 Sep 2021	AD01	Registered office address changed from 21 Oriole Close Blackburn BB1 6LH England to 26 Beaconsfield Road Twickenham TW1 3HU on 17 September 2021	View PDF Registered office address changed from 21 Oriole Close Blackburn BB1 6LH England to 26 Beaconsfield Road Twickenham TW1 3HU on 17 September 2021 - link opens in a new window - 1 page (1 page)
28 Jun 2021	TM01	Termination of appointment of Annaliese Hill as a director on 28 June 2021	View PDF Termination of appointment of Annaliese Hill as a director on 28 June 2021 - link opens in a new window - 1 page (1 page)
28 Jun 2021	PSC01	Notification of Haroon Ahmed Hussain as a person with significant control on 28 June 2021	View PDF Notification of Haroon Ahmed Hussain as a person with significant control on 28 June 2021 - link opens in a new window - 2 pages (2 pages)
28 Jun 2021	PSC07	Cessation of Annaliese Hill as a person with significant control on 28 June 2021	View PDF Cessation of Annaliese Hill as a person with significant control on 28 June 2021 - link opens in a new window - 1 page (1 page)
28 Jun 2021	AD01	Registered office address changed from Swallows Chapel Lane Harlow CM17 9AJ England to 21 Oriole Close Blackburn BB1 6LH on 28 June 2021	View PDF Registered office address changed from Swallows Chapel Lane Harlow CM17 9AJ England to 21 Oriole Close Blackburn BB1 6LH on 28 June 2021 - link opens in a new window - 1 page (1 page)
28 Jun 2021	AP01	Appointment of Mr Haroon Ahmed Hussain as a director on 28 June 2021	View PDF Appointment of Mr Haroon Ahmed Hussain as a director on 28 June 2021 - link opens in a new window - 2 pages (2 pages)
02 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-02 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-02 GBP 1 - link opens in a new window - 10 pages (10 pages)

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HALLINGBURY LIMITED

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