HALL AGGREGATES (SOUTH EAST) LIMITED

Company number 00875007

Date	Type	Description	View / Download
01 Jul 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Apr 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
28 Oct 2021	AD01	Registered office address changed from 1020 Eskdale Road Winnersh Wokingham Berkshire RG41 5TS to 30 Finsbury Square London EC2A 1AG on 28 October 2021	(2 pages)
25 Oct 2021	LIQ03	Liquidators' statement of receipts and payments to 18 September 2021	(8 pages)
25 Nov 2020	LIQ03	Liquidators' statement of receipts and payments to 18 September 2020	(8 pages)
07 Oct 2019	AD01	Registered office address changed from Cemex House Evreux Way Rugby Warwickshire CV21 2DT England to 1020 Eskdale Road Winnersh Wokingham Berkshire RG41 5TS on 7 October 2019	(1 page)
03 Oct 2019	LIQ01	Declaration of solvency	(4 pages)
03 Oct 2019	600	Appointment of a voluntary liquidator	(2 pages)
03 Oct 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-19	(1 page)
29 Apr 2019	CS01	Confirmation statement made on 26 April 2019 with no updates	(3 pages)
04 Jul 2018	AP03	Appointment of Miss Rebecca Juliet Wright as a secretary on 30 June 2018	(2 pages)
04 Jul 2018	TM02	Termination of appointment of Daphne Margaret Murray as a secretary on 30 June 2018	(1 page)
15 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	(1 page)
04 Jun 2018	PSC05	Change of details for Cemex Investments Limited as a person with significant control on 4 June 2018	(2 pages)
04 Jun 2018	AD01	Registered office address changed from Cemex House Coldharbour Lane Thorpe Egham Surrey TW20 8TD to Cemex House Evreux Way Rugby Warwickshire CV21 2DT on 4 June 2018	(1 page)
30 Apr 2018	CS01	Confirmation statement made on 26 April 2018 with no updates	(3 pages)
01 Mar 2018	AP01	Appointment of Clare Pickering as a director on 1 March 2018	(2 pages)
01 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(1 page)
26 Apr 2017	CS01	Confirmation statement made on 26 April 2017 with updates	(5 pages)
24 Oct 2016	AP01	Appointment of Vishal Puri as a director on 22 October 2016	(2 pages)
24 Oct 2016	TM01	Termination of appointment of Jason Alexander Smalley as a director on 22 October 2016	(1 page)
04 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2015	(1 page)
26 Apr 2016	AR01	Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 3,000	(4 pages)
25 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(1 page)
30 Apr 2015	AR01	Annual return made up to 26 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 3,000	(4 pages)