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HALLRAIL LIMITED

Company number 01288790

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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)
29 Dec 2020 GAZ2 Final Gazette dissolved following liquidation
29 Sep 2020 LIQ13 Return of final meeting in a members' voluntary winding up
23 Sep 2019 600 Appointment of a voluntary liquidator
10 Sep 2019 AD01 Registered office address changed from C/O Trackwork Limited PO Box 139 2 Sandall Lane Kirk Sandall Industrial Estate Doncaster South Yorkshire DN3 1WZ to 7 Jetstream Drive Auckley Doncaster DN9 3QS on 10 September 2019
09 Sep 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-08-29
09 Sep 2019 LIQ01 Declaration of solvency
25 Jun 2019 AA Accounts for a small company made up to 30 September 2018
12 Dec 2018 CS01 Confirmation statement made on 12 December 2018 with no updates
03 Jul 2018 AA Accounts for a small company made up to 30 September 2017
13 Dec 2017 CS01 Confirmation statement made on 12 December 2017 with no updates
16 Jun 2017 AA Accounts for a small company made up to 30 September 2016
13 Dec 2016 CS01 Confirmation statement made on 12 December 2016 with updates
28 Jun 2016 AA Accounts for a small company made up to 30 September 2015
26 Jan 2016 AR01 Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 80,000
24 Jun 2015 AA Accounts for a small company made up to 30 September 2014
17 Dec 2014 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 80,000
25 Jun 2014 AA Accounts for a small company made up to 30 September 2013
20 Dec 2013 AR01 Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 80,000
11 Jun 2013 AA Accounts for a small company made up to 30 September 2012
08 Jan 2013 AR01 Annual return made up to 12 December 2012 with full list of shareholders
18 Sep 2012 TM02 Termination of appointment of John Cartwright as a secretary
09 May 2012 AA Accounts for a small company made up to 30 September 2011
21 Dec 2011 AR01 Annual return made up to 12 December 2011 with full list of shareholders
13 Apr 2011 AD01 Registered office address changed from Hetton Lyons Industrial Estate Hetton Le Hole Tyne and Wear DH5 0RF on 13 April 2011
11 Apr 2011 AP03 Appointment of Mr John Robert Cartwright as a secretary