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H J HALL & SON LIMITED

Company number 00481048

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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)
03 Oct 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jul 2017 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jul 2017 AD01 Registered office address changed from 57 Coventry Road Hinckley Leicestershire LE10 0JX to 1 Hallaton Street Leicester LE2 8QY on 12 July 2017
06 Jul 2017 DS01 Application to strike the company off the register
15 May 2017 SH20 Statement by Directors
15 May 2017 SH19 Statement of capital on 15 May 2017
  • GBP 100
15 May 2017 CAP-SS Solvency Statement dated 18/04/17
15 May 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce capital redemption erserve to nil 18/04/2017
  • RES06 ‐ Resolution of reduction in issued share capital
02 Feb 2017 AA Accounts for a dormant company made up to 30 April 2016
09 Jan 2017 CS01 Confirmation statement made on 9 January 2017 with updates
03 Mar 2016 AR01 Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 65,416
09 Feb 2016 AA Accounts for a dormant company made up to 30 April 2015
27 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
15 Jan 2015 AR01 Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 65,416
09 Oct 2014 AA01 Previous accounting period shortened from 30 June 2014 to 30 April 2014
18 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
17 Jan 2014 AR01 Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 65,416
08 Apr 2013 AA Accounts for a dormant company made up to 30 June 2012
19 Feb 2013 AR01 Annual return made up to 9 January 2013 with full list of shareholders
14 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
16 Jan 2012 AR01 Annual return made up to 9 January 2012 with full list of shareholders
04 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
13 Jan 2011 AR01 Annual return made up to 9 January 2011 with full list of shareholders
10 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
15 Jan 2010 AR01 Annual return made up to 9 January 2010 with full list of shareholders