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HALLOWLITE LIMITED

Company number 02317484

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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)
08 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Sep 2012 GAZ1(A) First Gazette notice for voluntary strike-off
30 Aug 2012 DS01 Application to strike the company off the register
13 Jul 2012 SH20 Statement by Directors
13 Jul 2012 SH19 Statement of capital on 13 July 2012
  • GBP 1
13 Jul 2012 CAP-SS Solvency Statement dated 05/07/12
13 Jul 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce share prem and capital redemption reserve to nil 05/07/2012
12 Jun 2012 AA Total exemption full accounts made up to 31 December 2011
23 Nov 2011 AR01 Annual return made up to 15 November 2011 with full list of shareholders
08 Aug 2011 AA Total exemption full accounts made up to 31 December 2010
13 Jul 2011 AD01 Registered office address changed from Unit 7/8 Links Business Centre, Raynham Road Bishop's Stortford Hertfordshire CM23 5NZ England on 13 July 2011
17 Nov 2010 AR01 Annual return made up to 15 November 2010 with full list of shareholders
17 Nov 2010 AD03 Register(s) moved to registered inspection location
16 Nov 2010 AD02 Register inspection address has been changed
17 May 2010 AA Total exemption full accounts made up to 31 December 2009
10 Feb 2010 AR01 Annual return made up to 15 November 2009 with full list of shareholders
04 Feb 2010 CH01 Director's details changed for Mr David Travers on 4 February 2010
04 Feb 2010 CH01 Director's details changed for John Frederick Botevyle on 4 February 2010
04 Feb 2010 AD01 Registered office address changed from Marlborough House Baker Tilly Victoria Road South Chelmsford Essex CM1 1LN on 4 February 2010
15 May 2009 AA Total exemption full accounts made up to 31 December 2008
17 Nov 2008 363a Return made up to 15/11/08; full list of members
17 Nov 2008 353 Location of register of members
17 Nov 2008 287 Registered office changed on 17/11/2008 from unit 8 links business centre raynham road bishops stortford hertfordshire CM23 5NZ
17 Nov 2008 190 Location of debenture register
29 May 2008 AA Accounts for a small company made up to 31 December 2007