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HALL AGGREGATES (THAMES VALLEY) LIMITED

Company number 00236756

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Jun 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Mar 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
16 Jul 2018	LIQ03	Liquidators' statement of receipts and payments to 24 May 2018	View PDF Liquidators' statement of receipts and payments to 24 May 2018 - link opens in a new window - 6 pages (6 pages)
16 Jun 2017	LIQ03	Liquidators' statement of receipts and payments to 24 May 2017	View PDF Liquidators' statement of receipts and payments to 24 May 2017 - link opens in a new window - 6 pages (6 pages)
08 May 2017	AD01	Registered office address changed from No 1 Dorset Street Southampton Hampshire SO15 2DP to 1020 Eskdale Road Winnersh Wokingham Berkshire RG41 5TS on 8 May 2017	View PDF Registered office address changed from No 1 Dorset Street Southampton Hampshire SO15 2DP to 1020 Eskdale Road Winnersh Wokingham Berkshire RG41 5TS on 8 May 2017 - link opens in a new window - 2 pages (2 pages)
21 Jun 2016	AD01	Registered office address changed from Cemex House Coldharbour Lane Thorpe Egham Surrey TW20 8TD to No 1 Dorset Street Southampton Hampshire SO15 2DP on 21 June 2016	View PDF Registered office address changed from Cemex House Coldharbour Lane Thorpe Egham Surrey TW20 8TD to No 1 Dorset Street Southampton Hampshire SO15 2DP on 21 June 2016 - link opens in a new window - 1 page (1 page)
15 Jun 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
15 Jun 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-05-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-05-25 - link opens in a new window - 1 page (1 page)
15 Jun 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
26 Apr 2016	AR01	Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 10	View PDF Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 10 - link opens in a new window - 4 pages (4 pages)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages)
30 Apr 2015	AR01	Annual return made up to 26 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 10	View PDF Annual return made up to 26 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 10 - link opens in a new window - 4 pages (4 pages)
17 Mar 2015	TM01	Termination of appointment of Michael Leslie Collins as a director on 16 March 2015	View PDF Termination of appointment of Michael Leslie Collins as a director on 16 March 2015 - link opens in a new window - 1 page (1 page)
08 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 1 page (1 page)
28 Apr 2014	AR01	Annual return made up to 26 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 10	View PDF Annual return made up to 26 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 10 - link opens in a new window - 5 pages (5 pages)
07 Mar 2014	SH19	Statement of capital on 7 March 2014 GBP 10	View PDF Statement of capital on 7 March 2014 GBP 10 - link opens in a new window - 4 pages (4 pages)
07 Mar 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
07 Mar 2014	CAP-SS	Solvency statement dated 03/03/14	View PDF Solvency statement dated 03/03/14 - link opens in a new window - 1 page (1 page)
07 Mar 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
13 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 1 page (1 page)
29 Apr 2013	AR01	Annual return made up to 26 April 2013 with full list of shareholders	View PDF Annual return made up to 26 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Nov 2012	AP01	Appointment of Mr Larry Jose Zea Betancourt as a director	View PDF Appointment of Mr Larry Jose Zea Betancourt as a director - link opens in a new window - 2 pages (2 pages)
26 Apr 2012	AR01	Annual return made up to 26 April 2012 with full list of shareholders	View PDF Annual return made up to 26 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Apr 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 1 page (1 page)
04 Oct 2011	AP01	Appointment of Jason Alexander Smalley as a director	View PDF Appointment of Jason Alexander Smalley as a director - link opens in a new window - 2 pages (2 pages)

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