HALLCO 480 LIMITED - History of Changes


DateDescription
2023-09-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/23, NO UPDATES
2023-06-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-06-07 update accounts_next_due_date 2023-06-30 => 2024-03-31
2023-05-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22
2023-04-07 update accounts_next_due_date 2023-03-31 => 2023-06-30
2022-10-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/22, NO UPDATES
2022-04-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN PERAHIA
2022-04-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-04-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2022-03-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21
2021-10-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/21, NO UPDATES
2021-07-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-07-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-06-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20
2020-10-30 delete address 6 UPPER GROSVENOR STREET LONDON W1K 2LJ
2020-10-30 insert address 100 WIGMORE STREET 2ND FLOOR LONDON ENGLAND W1U 3RN
2020-10-30 update registered_address
2020-09-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2020 FROM 6 UPPER GROSVENOR STREET LONDON W1K 2LJ
2020-08-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-04-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-04-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-03-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19
2019-09-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES
2019-03-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-03-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-02-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18
2018-10-17 update statutory_documents DIRECTOR APPOINTED MRS NAOMI ANITA GINA NORMA PERAHIA
2018-10-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALEH SHOHET
2018-08-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES
2018-04-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-04-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-03-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17
2017-10-09 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADAM SAMUELS
2017-08-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES
2016-12-20 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2016-12-20 update accounts_next_due_date 2017-03-31 => 2018-03-31
2016-11-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2016-10-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES
2016-05-13 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-05-13 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-03-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2015-10-07 update returns_last_madeup_date 2014-08-11 => 2015-08-11
2015-10-07 update returns_next_due_date 2015-09-08 => 2016-09-08
2015-09-02 update statutory_documents 11/08/15 FULL LIST
2015-02-27 update statutory_documents DIRECTOR APPOINTED MR BENJAMIN DANIEL PERAHIA
2015-02-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-02-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2015-01-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2014-09-07 update returns_last_madeup_date 2013-08-11 => 2014-08-11
2014-09-07 update returns_next_due_date 2014-09-08 => 2015-09-08
2014-08-13 update statutory_documents 11/08/14 FULL LIST
2014-01-07 update returns_last_madeup_date 2012-08-11 => 2013-08-11
2014-01-07 update returns_next_due_date 2013-09-08 => 2014-09-08
2013-12-11 update statutory_documents 11/08/13 FULL LIST
2013-11-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2013-11-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2013-10-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-06-25 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-25 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-22 delete sic_code 7011 - Development & sell real estate
2013-06-22 insert sic_code 68100 - Buying and selling of own real estate
2013-06-22 update returns_last_madeup_date 2011-08-11 => 2012-08-11
2013-06-22 update returns_next_due_date 2012-09-08 => 2013-09-08
2013-03-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-08-20 update statutory_documents 11/08/12 FULL LIST
2011-12-01 update statutory_documents 11/08/11 FULL LIST
2011-10-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-03-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-10-27 update statutory_documents 11/08/10 FULL LIST
2010-04-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-10-26 update statutory_documents 11/08/09 FULL LIST
2009-10-06 update statutory_documents SECRETARY APPOINTED DEREK GEORGE ROSS
2008-11-04 update statutory_documents RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS
2008-07-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2007-10-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2007-10-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-08-31 update statutory_documents RETURN MADE UP TO 11/08/07; NO CHANGE OF MEMBERS
2006-11-07 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2006-11-07 update statutory_documents RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS
2006-11-07 update statutory_documents RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS
2006-11-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05
2006-11-06 update statutory_documents ORDER OF COURT - RESTORATION 01/11/06
2005-10-25 update statutory_documents FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2005-07-12 update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2005-06-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04
2005-06-01 update statutory_documents APPLICATION FOR STRIKING-OFF
2005-05-03 update statutory_documents DELIVERY EXT'D 3 MTH 30/06/04
2004-08-25 update statutory_documents RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS
2004-05-17 update statutory_documents S366A DISP HOLDING AGM 21/04/04
2004-02-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03
2003-10-06 update statutory_documents RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS
2003-08-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/03 FROM: 6 UPPER GROSVENOR STREET LONDON W1X 9PA
2003-07-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02
2003-05-03 update statutory_documents DELIVERY EXT'D 3 MTH 30/06/02
2003-02-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01
2003-01-09 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2002-10-03 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2002-10-03 update statutory_documents RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS
2001-11-06 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/01 TO 30/06/01
2001-11-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/01 FROM: ST JAMES'S COURT BROWN STREET MANCHESTER LANCASHIRE M2 2JF
2001-11-06 update statutory_documents NEW DIRECTOR APPOINTED
2001-11-06 update statutory_documents NEW SECRETARY APPOINTED
2001-11-06 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2001-11-06 update statutory_documents RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS
2001-05-08 update statutory_documents DIRECTOR RESIGNED
2001-05-08 update statutory_documents DIRECTOR RESIGNED
2001-05-08 update statutory_documents SECRETARY RESIGNED
2001-04-25 update statutory_documents DIRECTOR RESIGNED
2001-04-25 update statutory_documents DIRECTOR RESIGNED
2001-04-25 update statutory_documents SECRETARY RESIGNED
2001-02-19 update statutory_documents NEW DIRECTOR APPOINTED
2001-02-19 update statutory_documents NEW DIRECTOR APPOINTED
2001-02-19 update statutory_documents NEW SECRETARY APPOINTED
2001-02-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-09-13 update statutory_documents NEW SECRETARY APPOINTED
2000-09-13 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-09-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-09-05 update statutory_documents NEW DIRECTOR APPOINTED
2000-09-05 update statutory_documents NEW DIRECTOR APPOINTED
2000-09-05 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-09-05 update statutory_documents DIRECTOR RESIGNED
2000-09-05 update statutory_documents SECRETARY RESIGNED
2000-08-11 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION