ROBERT HALE LIMITED

Company number 01263060

Date	Type	Description	View / Download
05 Dec 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Sep 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(17 pages)
13 Apr 2017	4.68	Liquidators' statement of receipts and payments to 28 February 2017	(14 pages)
15 Mar 2016	600	Appointment of a voluntary liquidator	(1 page)
15 Mar 2016	4.70	Declaration of solvency	(3 pages)
15 Mar 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-01	(1 page)
09 Mar 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
29 Feb 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-29 GBP 1,400,000	(10 pages)
17 Feb 2016	AA	Total exemption small company accounts made up to 30 June 2015	(6 pages)
18 Jan 2016	CH01	Director's details changed for Robert John Hale on 1 December 2015	(2 pages)
04 Feb 2015	CH01	Director's details changed for Robert John Hale on 23 January 2015	(3 pages)
29 Jan 2015	AA	Total exemption small company accounts made up to 30 June 2014	(6 pages)
22 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-22 GBP 1,400,000	(10 pages)
20 Jan 2015	CH01	Director's details changed for Robert John Hale on 29 August 2014	(3 pages)
23 Sep 2014	TM02	Termination of appointment of Robert John Hale as a secretary on 1 September 2014	(2 pages)
23 Sep 2014	AP01	Appointment of Mrs Helen Rosemary Newman as a director on 1 September 2014	(3 pages)
23 Sep 2014	AP03	Appointment of Bridget Hale as a secretary on 1 September 2014	(3 pages)
17 Sep 2014	AP01	Appointment of Susan Margaret Lansdowne Jones as a director on 1 September 2014	(3 pages)
19 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(6 pages)
20 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-20 GBP 1,400,000	(8 pages)
04 Apr 2013	AA	Total exemption small company accounts made up to 30 June 2012	(5 pages)
07 Jan 2013	AD02	Register inspection address has been changed from The Clock House 140 London Road Guildford Surrey GU1 1UW	(1 page)
07 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(8 pages)
11 Jul 2012	TM02	Termination of appointment of Robert Kynaston as a secretary	(2 pages)
11 Jul 2012	TM01	Termination of appointment of Robert Kynaston as a director	(2 pages)