HALLIFORD STUDIOS LIMITED


Registered number: 00546164
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Name: HALLIFORD STUDIOS LIMITED
HALLIFORD STUDIOS LTD
Address: 5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW1 6BB
Incorporation Date: 1955-03-19

Company status: Dissolved


Company Documents

date name form type
2019-09-25 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2019-12-25 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2018-09-25 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 MR04
2018-08-20 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2018-03-23 CURREXT FROM 31/03/2018 TO 30/09/2018 AA01
2018-08-18 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2018-06-06 DIRECTOR'S CHANGE OF PARTICULARS / MR CALLUM ANDREWS / 31/05/2018 CH01
2018-09-25 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2018-08-20 SPECIAL RESOLUTION TO WIND UP LRESSP
2018-06-05 DIRECTOR'S CHANGE OF PARTICULARS / MR CALLUM ANDREWS / 31/05/2018 CH01
2018-08-22 REGISTERED OFFICE CHANGED ON 22/08/2018 FROMHALLIFORD STUDIOSMANY GATE LANESHEPPERTONSURREYTW17 9EG AD01
2018-08-20 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2018-09-25 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 MR04
2018-06-05 DIRECTOR'S CHANGE OF PARTICULARS / MR CALLUM ANDREWS / 05/01/2015 CH01
2017-11-29 CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES CS01
2017-11-23 31/03/17 TOTAL EXEMPTION FULL AA
2017-04-03 CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES CS01
2016-01-15 29/11/15 FULL LIST AR01
2016-06-07 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2016-12-28 31/03/16 TOTAL EXEMPTION SMALL AA
2015-03-30 29/11/14 FULL LIST AR01
2015-04-01 DISS40 (DISS40(SOAD)) DISS40
2015-03-31 FIRST GAZETTE GAZ1
2015-12-29 31/03/15 TOTAL EXEMPTION SMALL AA
2014-12-22 31/03/14 TOTAL EXEMPTION SMALL AA
2014-01-20 29/11/13 FULL LIST AR01
2014-01-05 31/03/13 TOTAL EXEMPTION SMALL AA
2013-01-08 31/03/12 TOTAL EXEMPTION SMALL AA
2012-02-03 29/11/11 FULL LIST AR01
2012-02-17 31/03/11 TOTAL EXEMPTION SMALL AA
2012-12-07 29/11/12 FULL LIST AR01
2010-03-02 DIRECTOR'S CHANGE OF PARTICULARS / MR CALLUM ANDREWS / 29/11/2009 CH01
2010-03-02 DIRECTOR'S CHANGE OF PARTICULARS / EUGENE RIGBY ANDREWS / 29/11/2009 CH01
2010-03-02 DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE ANN ANDREWS / 29/11/2009 CH01
2010-12-22 29/11/10 FULL LIST AR01
2010-10-27 31/03/10 TOTAL EXEMPTION SMALL AA
2010-03-10 29/11/09 FULL LIST AR01
2009-01-28 31/03/08 TOTAL EXEMPTION SMALL AA
2009-10-17 31/03/09 TOTAL EXEMPTION SMALL AA
2008-12-22 RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS 363a
2008-12-22 DIRECTOR'S CHANGE OF PARTICULARS / CALLUM ANDREWS / 01/01/2008 288c
2008-01-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-12-19 RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS 363a
2007-01-06 RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS 363s
2006-02-13 RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS 363s
2006-01-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2006-07-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2005-05-12 RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS 363s
2005-11-25 DIRECTOR RESIGNED 288b
2004-08-09 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 AA
2003-09-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 AA
2003-12-09 RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS 363s
2002-12-31 RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS 363s
2002-08-09 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 AA
2002-08-09 NEW DIRECTOR APPOINTED 288a
2002-08-09 NEW DIRECTOR APPOINTED 288a
2001-12-18 RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS 363s
2001-05-10 DIRECTOR RESIGNED 288b
2001-08-23 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 AA
2000-12-13 RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS 363s

Last update: 2020-08-19 17:38:24