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HALLROTE LIMITED

Company number 01043810

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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)
21 Jan 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Oct 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 5 pages (5 pages)
30 Apr 2013	AD01	Registered office address changed from Highland House 165 the Broadway Wimbledon London SW19 1NE England on 30 April 2013	View PDF Registered office address changed from Highland House 165 the Broadway Wimbledon London SW19 1NE England on 30 April 2013 - link opens in a new window - 2 pages (2 pages)
29 Apr 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
29 Apr 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
29 Apr 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-04-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2013-04-11 - link opens in a new window - 1 page (1 page)
14 Mar 2013	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Mar 2013	SH19	Statement of capital on 14 March 2013 GBP 1	View PDF Statement of capital on 14 March 2013 GBP 1 - link opens in a new window - 4 pages (4 pages)
14 Mar 2013	CAP-SS	Solvency Statement dated 07/03/13	View PDF Solvency Statement dated 07/03/13 - link opens in a new window - 1 page (1 page)
14 Mar 2013	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 - 1 page (1 page)
03 Jan 2013	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 18 pages (18 pages)
01 May 2012	AR01	Annual return made up to 24 April 2012 with full list of shareholders	View PDF Annual return made up to 24 April 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
27 Mar 2012	AA01	Current accounting period extended from 31 December 2011 to 31 March 2012	View PDF Current accounting period extended from 31 December 2011 to 31 March 2012 - link opens in a new window - 1 page (1 page)
09 Jan 2012	TM01	Termination of appointment of John Graham Walford as a director on 22 December 2011	View PDF Termination of appointment of John Graham Walford as a director on 22 December 2011 - link opens in a new window - 1 page (1 page)
06 Jan 2012	RESOLUTIONS	Resolutions RES13 ‐ Re agreement 22/12/2011	View PDF Resolutions RES13 ‐ Re agreement 22/12/2011 - link opens in a new window - 2 pages (2 pages)
23 Dec 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-12-22	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-12-22 - link opens in a new window - 3 pages (3 pages)
23 Dec 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
08 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 - link opens in a new window - 3 pages (3 pages)
08 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 - link opens in a new window - 3 pages (3 pages)
08 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 - link opens in a new window - 3 pages (3 pages)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 18 pages (18 pages)
12 Jul 2011	TM01	Termination of appointment of Robert Boland as a director	View PDF Termination of appointment of Robert Boland as a director - link opens in a new window - 1 page (1 page)
12 Jul 2011	AP01	Appointment of Mr Brian Hamilton Kent as a director	View PDF Appointment of Mr Brian Hamilton Kent as a director - link opens in a new window - 2 pages (2 pages)
01 Jun 2011	CH01	Director's details changed for Mr John Graham Walford on 15 May 2011	View PDF Director's details changed for Mr John Graham Walford on 15 May 2011 - link opens in a new window - 2 pages (2 pages)
01 Jun 2011	CH03	Secretary's details changed for Andrew Joseph Fox on 15 May 2011	View PDF Secretary's details changed for Andrew Joseph Fox on 15 May 2011 - link opens in a new window - 1 page (1 page)

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