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HALL BROS (BROMLEY) LIMITED

Company number 02760587

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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)
20 Sep 2013 GAZ2 Final Gazette dissolved following liquidation
20 Jun 2013 4.72 Return of final meeting in a creditors' voluntary winding up
18 Apr 2013 4.68 Liquidators' statement of receipts and payments to 21 February 2013
12 Mar 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
05 Mar 2012 AD01 Registered office address changed from 1021-1022 Whitgift Centre Croydon Surrey CR0 1UU on 5 March 2012
02 Mar 2012 4.20 Statement of affairs with form 4.19
02 Mar 2012 600 Appointment of a voluntary liquidator
02 Mar 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-02-22
20 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
24 Dec 2010 AR01 Annual return made up to 30 October 2010 with full list of shareholders
Statement of capital on 2010-12-24
  • GBP 66
17 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 Apr 2010 AA Total exemption small company accounts made up to 31 March 2009
17 Mar 2010 AD01 Registered office address changed from 18 Hand Court London WC1V 6JF on 17 March 2010
19 Jan 2010 AR01 Annual return made up to 30 October 2009 with full list of shareholders
19 Jan 2010 CH01 Director's details changed for Peter Hall on 2 October 2009
19 Jan 2010 CH01 Director's details changed for Mr Michael Hall on 2 October 2009
16 Jun 2009 363a Return made up to 30/10/08; full list of members
03 Mar 2009 AA Total exemption small company accounts made up to 31 March 2008
22 Sep 2008 AA Total exemption small company accounts made up to 31 March 2007
20 Feb 2008 363a Return made up to 30/10/07; full list of members
10 May 2007 287 Registered office changed on 10/05/07 from: 20 hanover street london W1S 1YR
30 Mar 2007 395 Particulars of mortgage/charge
30 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
02 Nov 2006 363a Return made up to 30/10/06; full list of members