HALL & ROGERS LIMITED

Company number 00259335

Date	Type	Description	View / Download
08 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Oct 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Sep 2018	DS01	Application to strike the company off the register	(1 page)
15 Jun 2018	CS01	Confirmation statement made on 15 June 2018 with no updates	(3 pages)
15 May 2018	AD01	Registered office address changed from PO Box 1586, Gemini One, John Smith Drive Oxford Business Park South Oxford OX4 9JF to Ground Floor, Boundary House 2 Wythall Green Way Wythall Birmingham B47 6LW on 15 May 2018	(1 page)
04 Jan 2018	SH20	Statement by Directors	(2 pages)
04 Jan 2018	SH19	Statement of capital on 4 January 2018 GBP 1	(5 pages)
04 Jan 2018	CAP-SS	Solvency Statement dated 30/12/17	(2 pages)
04 Jan 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
18 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(10 pages)
19 Jun 2017	CS01	Confirmation statement made on 15 June 2017 with updates	(5 pages)
19 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	(10 pages)
15 Jun 2016	AR01	Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 18,500	(6 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
22 Jun 2015	AR01	Annual return made up to 15 June 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 18,500	(6 pages)
10 Oct 2014	CH01	Director's details changed for Mr Jonathon Paul Sowton on 10 October 2014	(2 pages)
02 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(11 pages)
13 Aug 2014	AD01	Registered office address changed from Po Box 1224 Pelham House Canwick Road Lincoln LN5 5NH to Po Box 1586, Gemini One, John Smith Drive Oxford Business Park South Oxford OX4 9JF on 13 August 2014	(1 page)
20 Jun 2014	AR01	Annual return made up to 15 June 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 18,500	(6 pages)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
11 Sep 2013	TM01	Termination of appointment of Colm O'nuallain as a director	(1 page)
04 Jul 2013	AR01	Annual return made up to 15 June 2013 with full list of shareholders	(7 pages)
21 Sep 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
11 Jul 2012	TM01	Termination of appointment of John O'carroll Bailey as a director	(1 page)
15 Jun 2012	AR01	Annual return made up to 15 June 2012 with full list of shareholders	(8 pages)