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HALLMARK INDUSTRIES LIMITED
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HALLMARK INDUSTRIES LIMITED: Filings

    • Overview

    Company NameHALLMARK INDUSTRIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03385127
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HALLMARK INDUSTRIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		20 pagesLIQ13

    Liquidators' statement of receipts and payments to Nov 07, 2021

    		20 pagesLIQ03

    Liquidators' statement of receipts and payments to Nov 07, 2020

    		19 pagesLIQ03

    Liquidators' statement of receipts and payments to Nov 07, 2019

    		15 pagesLIQ03

    Registered office address changed from Orion House 5 Upper St. Martin's Lane London WC2H 9EA England to Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA on Dec 06, 2018

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 08, 2018

    		LRESSP

    Total exemption full accounts made up to Mar 31, 2018

    		17 pagesAA

    Satisfaction of charge 9 in full

    		2 pagesMR04

    Satisfaction of charge 3 in full

    		2 pagesMR04

    Confirmation statement made on May 27, 2018 with no updates

    		3 pagesCS01

    Termination of appointment of Parag Himatlal Gandesha as a director on Apr 06, 2018

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2017

    		18 pagesAA

    Confirmation statement made on May 27, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		18 pagesAA

    Annual return made up to May 27, 2016 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2016

    Statement of capital on Jun 02, 2016

    • Capital: GBP 26,819,730.66
    		SH01

    Registered office address changed from C/O Mml Capital Partners Llp Grand Buildings 1-3 Strand London WC2N 5HR to Orion House 5 Upper St. Martin's Lane London WC2H 9EA on Jan 12, 2016

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2015

    		14 pagesAA

    Annual return made up to May 27, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 19, 2015

    Statement of capital on Jun 19, 2015

    • Capital: GBP 26,819,730.66
    		SH01

    Total exemption full accounts made up to Mar 31, 2014

    		15 pagesAA

    Annual return made up to May 27, 2014 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2014

    Statement of capital on May 27, 2014

    • Capital: GBP 26,819,730.66
    		SH01

    Appointment of Mr Parag Himatlal Gandesha as a director

    		2 pagesAP01

    Registered office address changed from * Highland House 165 the Broadway Wimbledon London SW19 1NE England* on Feb 04, 2014

    		1 pagesAD01
    234567Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0