HALLITE (FRANCE) LIMITED

Company number 00870366

Date	Type	Description	View / Download
16 Apr 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Jan 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
04 Feb 2019	AD01	Registered office address changed from Hesslewood Country Office Park Ferriby Road Hessle East Yorkshire HU13 0PW to C/O Kingsbridge Corporate Solutions 1st Floor Lowgate House Lowgate Hull HU1 1EL on 4 February 2019	(2 pages)
31 Jan 2019	600	Appointment of a voluntary liquidator	(3 pages)
31 Jan 2019	LIQ01	Declaration of solvency	(5 pages)
31 Jan 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-01-10	(1 page)
08 Jan 2019	SH20	Statement by Directors	(1 page)
08 Jan 2019	SH19	Statement of capital on 8 January 2019 GBP 1.00	(3 pages)
08 Jan 2019	CAP-SS	Solvency Statement dated 13/12/18	(1 page)
08 Jan 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
13 Dec 2018	TM01	Termination of appointment of Stefano Santalena as a director on 12 December 2018	(1 page)
13 Sep 2018	CH01	Director's details changed for Mr William John Pratt on 10 September 2018	(2 pages)
06 Aug 2018	CS01	Confirmation statement made on 4 August 2018 with updates	(4 pages)
26 Jun 2018	AA01	Current accounting period extended from 31 August 2018 to 31 December 2018	(1 page)
17 May 2018	AA	Full accounts made up to 31 August 2017	(15 pages)
20 Mar 2018	CH01	Director's details changed for Mr William John Pratt on 16 March 2018	(2 pages)
14 Mar 2018	TM01	Termination of appointment of Simon Alan Davies as a director on 5 March 2018	(1 page)
04 Aug 2017	CS01	Confirmation statement made on 4 August 2017 with updates	(4 pages)
05 Jun 2017	AA	Full accounts made up to 31 August 2016	(12 pages)
05 Aug 2016	CS01	Confirmation statement made on 4 August 2016 with updates	(5 pages)
24 Mar 2016	AA	Full accounts made up to 31 August 2015	(11 pages)
04 Aug 2015	AR01	Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 100	(6 pages)
13 Jul 2015	CH01	Director's details changed for Mr Andrew Maitland Caley on 3 July 2015	(2 pages)
24 Apr 2015	AA	Full accounts made up to 31 August 2014	(14 pages)
31 Mar 2015	TM01	Termination of appointment of Richard John Perry as a director on 18 March 2015	(1 page)