HALLCO 990 LIMITED

04995916
10 TRITON STREET LONDON ENGLAND NW1 3BF

Documents

Documents
Date Category Description Pages
07 Mar 2023 gazette Gazette Dissolved Voluntary 1 Buy now
20 Dec 2022 gazette Gazette Notice Voluntary 1 Buy now
13 Dec 2022 dissolution Dissolution Application Strike Off Company 3 Buy now
21 Nov 2022 capital Second Filing Capital Allotment Shares 4 Buy now
31 Oct 2022 capital Return of Allotment of shares 4 Buy now
07 Jan 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Jan 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jan 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Oct 2021 accounts Annual Accounts 17 Buy now
17 May 2021 accounts Annual Accounts 17 Buy now
29 Apr 2021 officers Termination of appointment of director (Anthony William Blease) 1 Buy now
05 Feb 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Jan 2021 officers Appointment of director (Mr James Scott Morris) 2 Buy now
25 Jan 2021 officers Appointment of director (Mr Dennis Romijn) 2 Buy now
25 Jan 2021 officers Termination of appointment of director (Hamish Charles Nicklin) 1 Buy now
25 Jan 2021 officers Appointment of director (Mr Hamish Charles Nicklin) 2 Buy now
25 Jan 2021 officers Termination of appointment of director (Rachel Sinead Mcdonald) 1 Buy now
07 Jan 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Mar 2020 officers Termination of appointment of secretary (Andrew John Moberly) 1 Buy now
02 Jan 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 Oct 2019 accounts Annual Accounts 36 Buy now
02 Apr 2019 capital Return of purchase of own shares 3 Buy now
01 Apr 2019 capital Notice of cancellation of shares 13 Buy now
18 Mar 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Feb 2019 resolution Resolution 40 Buy now
22 Feb 2019 capital Notice of name or other designation of class of shares 2 Buy now
22 Feb 2019 resolution Resolution 22 Buy now
22 Feb 2019 resolution Resolution 1 Buy now
18 Feb 2019 capital Return of Allotment of shares 9 Buy now
18 Feb 2019 officers Appointment of secretary (Andrew John Moberly) 2 Buy now
15 Feb 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Feb 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Feb 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Feb 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Feb 2019 officers Termination of appointment of director (Iain Kerr) 1 Buy now
15 Feb 2019 officers Termination of appointment of director (Nicolette Ann Unsworth) 1 Buy now
15 Feb 2019 officers Termination of appointment of director (Jacqueline Holt) 1 Buy now
15 Feb 2019 officers Termination of appointment of secretary (Iain Kerr) 1 Buy now
15 Feb 2019 officers Appointment of director (Mr Anthony William Blease) 2 Buy now
15 Feb 2019 officers Appointment of director (Rachel Sinead Mcdonald) 2 Buy now
15 Feb 2019 mortgage Statement of satisfaction of a charge 1 Buy now
18 Dec 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 Oct 2018 mortgage Statement of satisfaction of a charge 1 Buy now
19 Sep 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
29 Dec 2017 accounts Annual Accounts 36 Buy now
19 Dec 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
19 Dec 2016 confirmation-statement Confirmation Statement With Updates 9 Buy now
12 Dec 2016 accounts Annual Accounts 34 Buy now
06 Apr 2016 accounts Annual Accounts 27 Buy now
04 Jan 2016 annual-return Annual Return 6 Buy now
23 Jan 2015 accounts Annual Accounts 26 Buy now
22 Dec 2014 annual-return Annual Return 6 Buy now
02 Jul 2014 officers Change of particulars for director (Mrs Nicolette Ann Unsworth) 2 Buy now
02 Jul 2014 officers Change of particulars for director (Mr Iain Kerr) 2 Buy now
02 Jul 2014 officers Change of particulars for director (Mrs Jacqueline Holt) 2 Buy now
02 Jul 2014 officers Change of particulars for secretary (Mr Iain Kerr) 1 Buy now
04 Mar 2014 accounts Annual Accounts 25 Buy now
31 Jan 2014 mortgage Registration of a charge 26 Buy now
06 Jan 2014 annual-return Annual Return 8 Buy now
23 Oct 2013 resolution Resolution 3 Buy now
23 Oct 2013 capital Notice of cancellation of shares 7 Buy now
23 Oct 2013 capital Return of purchase of own shares 3 Buy now
17 Dec 2012 annual-return Annual Return 8 Buy now
06 Nov 2012 accounts Annual Accounts 25 Buy now
30 Mar 2012 accounts Annual Accounts 27 Buy now
26 Jan 2012 annual-return Annual Return 8 Buy now
04 Apr 2011 accounts Annual Accounts 26 Buy now
14 Jan 2011 annual-return Annual Return 8 Buy now
08 Jun 2010 capital Notice of name or other designation of class of shares 2 Buy now
08 Jun 2010 incorporation Memorandum Articles 21 Buy now
08 Jun 2010 resolution Resolution 12 Buy now
08 Jun 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
08 Mar 2010 annual-return Annual Return 7 Buy now
08 Mar 2010 officers Change of particulars for director (Iain Kerr) 2 Buy now
08 Mar 2010 officers Change of particulars for director (Nicolette Unsworth) 2 Buy now
08 Mar 2010 officers Change of particulars for director (Jacqueline Holt) 2 Buy now
05 Mar 2010 accounts Annual Accounts 25 Buy now
06 May 2009 accounts Annual Accounts 18 Buy now
05 Jan 2009 annual-return Return made up to 16/12/08; full list of members 6 Buy now
20 Nov 2008 capital Gbp ic 373600/342300\22/10/08\gbp sr 31300@1=31300\ 2 Buy now
04 Nov 2008 resolution Resolution 7 Buy now
04 Nov 2008 resolution Resolution 7 Buy now
29 Oct 2008 incorporation Memorandum Articles 21 Buy now
29 Oct 2008 resolution Resolution 8 Buy now
07 Apr 2008 officers Appointment terminated director trevor lorains 1 Buy now
18 Dec 2007 annual-return Return made up to 16/12/07; full list of members 4 Buy now
27 Nov 2007 accounts Annual Accounts 19 Buy now
15 Aug 2007 resolution Resolution 3 Buy now
13 Feb 2007 accounts Annual Accounts 19 Buy now
30 Jan 2007 capital £ sr 35200@1 15/12/06 2 Buy now
12 Jan 2007 resolution Resolution 1 Buy now
22 Dec 2006 annual-return Return made up to 16/12/06; full list of members 4 Buy now
10 Jul 2006 officers Director resigned 1 Buy now
21 Feb 2006 accounts Annual Accounts 18 Buy now
09 Feb 2006 annual-return Return made up to 16/12/05; full list of members 10 Buy now
03 May 2005 accounts Annual Accounts 18 Buy now
24 Jan 2005 annual-return Return made up to 16/12/04; full list of members 9 Buy now
04 May 2004 address Registered office changed on 04/05/04 from: st james's court brown street manchester greater manchester M2 2JF 1 Buy now
04 May 2004 accounts Accounting reference date shortened from 31/12/04 to 30/06/04 1 Buy now