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JH HALLAM (MARKET STREET) LIMITED

Company number 02741612

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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 Jul 2016 GAZ2 Final Gazette dissolved following liquidation
08 Apr 2016 4.71 Return of final meeting in a members' voluntary winding up
14 Dec 2015 4.40 Notice of ceasing to act as a voluntary liquidator
10 Nov 2015 LIQ MISC OC Court order insolvency:replacement of liquidator
10 Nov 2015 600 Appointment of a voluntary liquidator
03 Jun 2015 4.70 Declaration of solvency
21 May 2015 AD01 Registered office address changed from West Walk Building 110 Regent Road Leicester LE1 7LT to 3rd Floor Temple Point 1 Temple Row Birmingham B2 5LG on 21 May 2015
20 May 2015 600 Appointment of a voluntary liquidator
20 May 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-05-11
12 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
09 Sep 2014 AR01 Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 100
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
10 Sep 2013 AR01 Annual return made up to 20 August 2013 with full list of shareholders
Statement of capital on 2013-09-10
  • GBP 100
29 Apr 2013 TM02 Termination of appointment of Christopher Hallam as a secretary
05 Feb 2013 AD01 Registered office address changed from Brook's House 81 Leicester Road Oadby Leicester LE2 4AN on 5 February 2013
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
31 Aug 2012 AR01 Annual return made up to 20 August 2012 with full list of shareholders
02 Jan 2012 AA Accounts for a small company made up to 31 March 2011
19 Dec 2011 AP03 Appointment of Christopher Hallam as a secretary
16 Dec 2011 TM02 Termination of appointment of Ian Bird as a secretary
21 Oct 2011 AP03 Appointment of Mr Ian Mark Bird as a secretary
21 Oct 2011 TM02 Termination of appointment of Robert Hefford as a secretary
21 Sep 2011 AR01 Annual return made up to 20 August 2011 with full list of shareholders
02 Dec 2010 AA Accounts for a small company made up to 31 March 2010
03 Sep 2010 AR01 Annual return made up to 20 August 2010 with full list of shareholders