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HAL DIRECTORS LIMITED

Company number 03331271

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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)
09 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jan 2019 DS01 Application to strike the company off the register
11 Jan 2019 TM01 Termination of appointment of Marian Assumpta Derham as a director on 5 December 2018
11 Jan 2019 TM01 Termination of appointment of Glen John Atchison as a director on 5 December 2018
19 May 2018 CH01 Director's details changed for Mr Colin Margetson Howes on 2 May 2018
16 Mar 2018 CS01 Confirmation statement made on 14 March 2018 with updates
12 Feb 2018 AA Accounts for a dormant company made up to 31 May 2017
16 Mar 2017 CS01 Confirmation statement made on 14 March 2017 with updates
10 Feb 2017 AA Accounts for a dormant company made up to 31 May 2016
01 Apr 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 2
03 Feb 2016 AA Accounts for a dormant company made up to 31 May 2015
11 Nov 2015 AP03 Appointment of Fola Sanu as a secretary on 9 November 2015
11 Nov 2015 TM02 Termination of appointment of Alison Skerritt as a secretary on 9 November 2015
27 Oct 2015 RP04 Second filing of AP03 previously delivered to Companies House
  • ANNOTATION Clarification Second filing AP03 for Alison Skerritt
20 Oct 2015 AP03 Appointment of Alison Skerritt as a secretary on 13 October 2015
  • ANNOTATION Clarification a second filed AP03 was registered on 27/10/2015
14 Oct 2015 TM02 Termination of appointment of Sheetal Patel as a secretary on 13 October 2015
23 Mar 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 2
02 Feb 2015 AA Accounts for a dormant company made up to 31 May 2014
11 Jul 2014 CH01 Director's details changed for Mr Glen John Atchison on 26 June 2014
10 Mar 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 2
12 Feb 2014 AA Accounts for a dormant company made up to 31 May 2013
22 Mar 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
23 Jan 2013 AA Accounts for a dormant company made up to 31 May 2012
13 Mar 2012 AR01 Annual return made up to 5 March 2012 with full list of shareholders