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HALL FARM PROPERTIES LIMITED

Company number 00803713

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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 May 2020 GAZ2 Final Gazette dissolved following liquidation
20 Feb 2020 LIQ13 Return of final meeting in a members' voluntary winding up
03 Dec 2019 LIQ03 Liquidators' statement of receipts and payments to 29 September 2019
24 Oct 2018 AD01 Registered office address changed from 45 Napier Avenue London SW6 3PS to Dodd & Co Clint Mill Cornmarket Penrith CA11 7HW on 24 October 2018
19 Oct 2018 LIQ01 Declaration of solvency
19 Oct 2018 600 Appointment of a voluntary liquidator
19 Oct 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-09-30
03 Sep 2018 AA Micro company accounts made up to 5 April 2018
15 Aug 2018 CS01 Confirmation statement made on 2 August 2018 with updates
18 Dec 2017 AA Total exemption full accounts made up to 5 April 2017
06 Aug 2017 CS01 Confirmation statement made on 2 August 2017 with no updates
04 Jan 2017 AA Total exemption full accounts made up to 5 April 2016
04 Aug 2016 AD02 Register inspection address has been changed to 3 st. Marys Place Penzance Cornwall TR18 4EE
04 Aug 2016 EH02 Elect to keep the directors' residential address register information on the public register
04 Aug 2016 EH03 Elect to keep the secretaries register information on the public register
04 Aug 2016 EH01 Elect to keep the directors' register information on the public register
04 Aug 2016 CS01 Confirmation statement made on 2 August 2016 with updates
02 Aug 2015 AR01 Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-02
  • GBP 14,752
29 Jun 2015 AA Total exemption full accounts made up to 5 April 2015
16 Dec 2014 AA Total exemption full accounts made up to 5 April 2014
06 Aug 2014 AR01 Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 14,752
18 Dec 2013 AA Total exemption full accounts made up to 5 April 2013
12 Aug 2013 AR01 Annual return made up to 2 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12
16 Aug 2012 AA Total exemption full accounts made up to 5 April 2012
02 Aug 2012 AR01 Annual return made up to 2 August 2012 with full list of shareholders