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HALLITE LIMITED

Company number 01104611

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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)
14 Nov 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Aug 2021	LIQ13	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 - 8 pages (8 pages)
08 Mar 2021	LIQ03	Liquidators' statement of receipts and payments to 9 January 2021	View PDF Liquidators' statement of receipts and payments to 9 January 2021 - link opens in a new window - 8 pages (8 pages)
11 Mar 2020	LIQ03	Liquidators' statement of receipts and payments to 9 January 2020	View PDF Liquidators' statement of receipts and payments to 9 January 2020 - link opens in a new window - 8 pages (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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
31 Jan 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
31 Jan 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
31 Jan 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-01-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-01-10 - link opens in a new window - 1 page (1 page)
08 Jan 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 Jan 2019	SH19	Statement of capital on 8 January 2019 GBP 1.00	View PDF Statement of capital on 8 January 2019 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
08 Jan 2019	CAP-SS	Solvency Statement dated 13/12/18	View PDF Solvency Statement dated 13/12/18 - link opens in a new window - 1 page (1 page)
08 Jan 2019	RESOLUTIONS	Resolutions RES13 ‐ The share premium account of the company be cancelled 13/12/2018 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ The share premium account of the company be cancelled 13/12/2018 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
13 Dec 2018	PSC05	Change of details for Fenner Plc as a person with significant control on 11 December 2018	View PDF Change of details for Fenner Plc as a person with significant control on 11 December 2018 - link opens in a new window - 2 pages (2 pages)
13 Sep 2018	CH01	Director's details changed for Mr William John Pratt on 10 September 2018	View PDF Director's details changed for Mr William John Pratt on 10 September 2018 - link opens in a new window - 2 pages (2 pages)
06 Aug 2018	CS01	Confirmation statement made on 4 August 2018 with updates	View PDF Confirmation statement made on 4 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
26 Jun 2018	AA01	Current accounting period extended from 31 August 2018 to 31 December 2018	View PDF Current accounting period extended from 31 August 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
26 Apr 2018	AA	Unaudited abridged accounts made up to 31 August 2017	View PDF Unaudited abridged accounts made up to 31 August 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Mar 2018	CH01	Director's details changed for Mr William John Pratt on 16 March 2018	View PDF Director's details changed for Mr William John Pratt on 16 March 2018 - link opens in a new window - 2 pages (2 pages)
14 Mar 2018	TM01	Termination of appointment of Simon Alan Davies as a director on 5 March 2018	View PDF Termination of appointment of Simon Alan Davies as a director on 5 March 2018 - link opens in a new window - 1 page (1 page)
04 Aug 2017	CS01	Confirmation statement made on 4 August 2017 with updates	View PDF Confirmation statement made on 4 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
30 Mar 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Aug 2016	CS01	Confirmation statement made on 4 August 2016 with updates	View PDF Confirmation statement made on 4 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
18 Mar 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
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 1,403,811	View PDF Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 1,403,811 - link opens in a new window - 5 pages (5 pages)
13 Jul 2015	CH01	Director's details changed for Mr Andrew Maitland Caley on 3 July 2015	View PDF Director's details changed for Mr Andrew Maitland Caley on 3 July 2015 - link opens in a new window - 2 pages (2 pages)

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