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HALLETT RETAIL LOGISTICS LIMITED

Company number 03009143

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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)
16 Nov 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Aug 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 21 pages (21 pages)
18 Aug 2023	LIQ03	Liquidators' statement of receipts and payments to 15 June 2023	View PDF Liquidators' statement of receipts and payments to 15 June 2023 - link opens in a new window - 24 pages (24 pages)
01 Nov 2022	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
24 Jun 2022	AD01	Registered office address changed from 201 High Road. East Finchley High Road London N2 8AL England to Suite 5, 2nd Floor, Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 24 June 2022	View PDF Registered office address changed from 201 High Road. East Finchley High Road London N2 8AL England to Suite 5, 2nd Floor, Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 24 June 2022 - link opens in a new window - 2 pages (2 pages)
23 Jun 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
23 Jun 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-06-16	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-06-16 - link opens in a new window - 1 page (1 page)
23 Jun 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
08 Mar 2022	CS01	Confirmation statement made on 27 February 2022 with no updates	View PDF Confirmation statement made on 27 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
08 Apr 2021	CS01	Confirmation statement made on 27 February 2021 with no updates	View PDF Confirmation statement made on 27 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
28 Feb 2020	CS01	Confirmation statement made on 27 February 2020 with no updates	View PDF Confirmation statement made on 27 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2019	AA	Unaudited abridged accounts made up to 31 August 2018	View PDF Unaudited abridged accounts made up to 31 August 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Mar 2019	CS01	Confirmation statement made on 27 February 2019 with no updates	View PDF Confirmation statement made on 27 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2018	AA	Total exemption full accounts made up to 26 August 2017	View PDF Total exemption full accounts made up to 26 August 2017 - link opens in a new window - 12 pages (12 pages) Download iXBRL
13 Mar 2018	CS01	Confirmation statement made on 27 February 2018 with no updates	View PDF Confirmation statement made on 27 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2017	AA	Accounts for a small company made up to 27 August 2016	View PDF Accounts for a small company made up to 27 August 2016 - link opens in a new window - 10 pages (10 pages)
10 Mar 2017	CS01	Confirmation statement made on 27 February 2017 with updates	View PDF Confirmation statement made on 27 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
04 Oct 2016	AD01	Registered office address changed from 26a Church Lane East Finchley London N2 8DT to 201 High Road. East Finchley High Road London N2 8AL on 4 October 2016	View PDF Registered office address changed from 26a Church Lane East Finchley London N2 8DT to 201 High Road. East Finchley High Road London N2 8AL on 4 October 2016 - link opens in a new window - 1 page (1 page)
12 Jul 2016	AA	Accounts for a small company made up to 29 August 2015	View PDF Accounts for a small company made up to 29 August 2015 - link opens in a new window - 7 pages (7 pages)
04 Apr 2016	AR01	Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 50	View PDF Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 50 - link opens in a new window - 5 pages (5 pages)
11 Jun 2015	AA	Accounts for a small company made up to 30 August 2014	View PDF Accounts for a small company made up to 30 August 2014 - link opens in a new window - 6 pages (6 pages)
23 Mar 2015	AR01	Annual return made up to 27 February 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 50	View PDF Annual return made up to 27 February 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 50 - link opens in a new window - 4 pages (4 pages)
03 Jul 2014	AA	Accounts for a small company made up to 31 August 2013	View PDF Accounts for a small company made up to 31 August 2013 - link opens in a new window - 6 pages (6 pages)

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