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HALL ESTATES (BIRMINGHAM) LIMITED

Company number 00677673

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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)
20 Dec 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Oct 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Sep 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
21 Dec 2015	SH19	Statement of capital on 21 December 2015 GBP 1.00	View PDF Statement of capital on 21 December 2015 GBP 1.00 - link opens in a new window - 4 pages (4 pages)
21 Dec 2015	CAP-SS	Solvency Statement dated 14/12/15	View PDF Solvency Statement dated 14/12/15 - link opens in a new window - 1 page (1 page)
21 Dec 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 Dec 2015	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 - 2 pages (2 pages)
08 Oct 2015	AR01	Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 170,000	View PDF Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 170,000 - link opens in a new window - 4 pages (4 pages)
02 Jun 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
23 Sep 2014	AR01	Annual return made up to 17 September 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 170,000	View PDF Annual return made up to 17 September 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 170,000 - link opens in a new window - 4 pages (4 pages)
04 Jun 2014	TM01	Termination of appointment of Raymond Jackson as a director	View PDF Termination of appointment of Raymond Jackson as a director - link opens in a new window - 1 page (1 page)
05 Mar 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
18 Sep 2013	AR01	Annual return made up to 17 September 2013 with full list of shareholders Statement of capital on 2013-09-18 GBP 170,000	View PDF Annual return made up to 17 September 2013 with full list of shareholders Statement of capital on 2013-09-18 GBP 170,000 - link opens in a new window - 4 pages (4 pages)
03 Sep 2013	AA01	Current accounting period extended from 30 September 2013 to 31 December 2013	View PDF Current accounting period extended from 30 September 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
26 Apr 2013	AP01	Appointment of Raymond Jackson as a director	View PDF Appointment of Raymond Jackson as a director - link opens in a new window - 3 pages (3 pages)
25 Apr 2013	AP01	Appointment of Mr Gary David Ashton as a director	View PDF Appointment of Mr Gary David Ashton as a director - link opens in a new window - 3 pages (3 pages)
15 Apr 2013	AP01	Appointment of Mr Charles Richard Dick as a director	View PDF Appointment of Mr Charles Richard Dick as a director - link opens in a new window - 3 pages (3 pages)
15 Apr 2013	AP03	Appointment of Madeline Laxton as a secretary	View PDF Appointment of Madeline Laxton as a secretary - link opens in a new window - 3 pages (3 pages)
03 Apr 2013	AD01	Registered office address changed from Unit 5 St Martin's Indl Est Tat Bank Rd Oldbury Warley West Midlands B69 4NP on 3 April 2013	View PDF Registered office address changed from Unit 5 St Martin's Indl Est Tat Bank Rd Oldbury Warley West Midlands B69 4NP on 3 April 2013 - link opens in a new window - 2 pages (2 pages)
28 Mar 2013	TM01	Termination of appointment of John Harris as a director	View PDF Termination of appointment of John Harris as a director - link opens in a new window - 2 pages (2 pages)
28 Mar 2013	TM01	Termination of appointment of Graham Shore as a director	View PDF Termination of appointment of Graham Shore as a director - link opens in a new window - 2 pages (2 pages)
28 Mar 2013	TM02	Termination of appointment of Graham Shore as a secretary	View PDF Termination of appointment of Graham Shore as a secretary - link opens in a new window - 2 pages (2 pages)
25 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 - link opens in a new window - 3 pages (3 pages)
25 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
25 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)

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