co
Corporate
Observer
Homepage
Data
Great Britain
Company
HALLMARK POWERGEN LIMITED
Filings

HALLMARK POWERGEN LIMITED: Filings

    • Overview

    Company NameHALLMARK POWERGEN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07651029
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HALLMARK POWERGEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		11 pagesLIQ13

    Liquidators' statement of receipts and payments to Jan 28, 2024

    		10 pagesLIQ03

    Liquidators' statement of receipts and payments to Jan 28, 2023

    		10 pagesLIQ03

    Liquidators' statement of receipts and payments to Jan 28, 2022

    		10 pagesLIQ03

    Liquidators' statement of receipts and payments to Jan 28, 2021

    		9 pagesLIQ03

    Liquidators' statement of receipts and payments to Jan 28, 2020

    		9 pagesLIQ03

    Total exemption full accounts made up to Dec 31, 2018

    		10 pagesAA

    Registered office address changed from Rebound Smisby Road Ashby De La Zouch Leics LE65 2UE England to C/O Frp Advisory Llp Ashcroft House Ervington Court Meridian Business Park Leicester LE19 1WL on Feb 18, 2019

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Declaration of solvency

    		5 pagesLIQ01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 29, 2019

    		LRESSP

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption full accounts made up to Dec 31, 2017

    		9 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on May 31, 2018 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		8 pagesAA

    Confirmation statement made on May 31, 2017 with updates

    		6 pagesCS01

    Sub-division of shares on Apr 07, 2017

    		6 pagesSH02

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		17 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registered office address changed from Hallmark Tractors Limited Smisby Road Ashby De La Zouch Leicestershire LE65 2UE to Rebound Smisby Road Ashby De La Zouch Leics LE65 2UE on Mar 27, 2017

    		1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2015

    		5 pagesAA

    Annual return made up to May 31, 2016 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 01, 2016

    Statement of capital on Jun 01, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		4 pagesAA
    2Next

    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