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HALLFIELDS NO.2 LIMITED

Company number 03529212

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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)
12 Nov 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Aug 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Aug 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
08 Jul 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 8 pages (8 pages)
13 May 2019	CS01	Confirmation statement made on 17 March 2019 with updates	View PDF Confirmation statement made on 17 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
19 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 8 pages (8 pages)
02 May 2018	PSC01	Notification of Margaret Amore Rosemary Stables as a person with significant control on 17 March 2018	View PDF Notification of Margaret Amore Rosemary Stables as a person with significant control on 17 March 2018 - link opens in a new window - 2 pages (2 pages)
02 May 2018	PSC01	Notification of Patrick Antony Stables as a person with significant control on 17 March 2018	View PDF Notification of Patrick Antony Stables as a person with significant control on 17 March 2018 - link opens in a new window - 2 pages (2 pages)
02 May 2018	PSC09	Withdrawal of a person with significant control statement on 2 May 2018	View PDF Withdrawal of a person with significant control statement on 2 May 2018 - link opens in a new window - 2 pages (2 pages)
02 May 2018	CS01	Confirmation statement made on 17 March 2018 with updates	View PDF Confirmation statement made on 17 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
09 Jun 2017	AA	Total exemption full accounts made up to 30 September 2016	View PDF Total exemption full accounts made up to 30 September 2016 - link opens in a new window - 9 pages (9 pages)
05 Apr 2017	CS01	Confirmation statement made on 17 March 2017 with updates	View PDF Confirmation statement made on 17 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
17 Mar 2017	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
15 Feb 2017	CH01	Director's details changed for Mr Roger Skeldon on 14 February 2017	View PDF Director's details changed for Mr Roger Skeldon on 14 February 2017 - link opens in a new window - 2 pages (2 pages)
14 Feb 2017	CH01	Director's details changed for Mr Roger Skeldon on 6 February 2017	View PDF Director's details changed for Mr Roger Skeldon on 6 February 2017 - link opens in a new window - 2 pages (2 pages)
08 Feb 2017	CH01	Director's details changed for Mr Roger Skeldon on 10 August 2015	View PDF Director's details changed for Mr Roger Skeldon on 10 August 2015 - link opens in a new window - 2 pages (2 pages)
26 Jul 2016	SH19	Statement of capital on 26 July 2016 GBP 200.0	View PDF Statement of capital on 26 July 2016 GBP 200.0 - link opens in a new window - 5 pages (5 pages)
26 Jul 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Jul 2016	CAP-SS	Solvency Statement dated 13/06/16	View PDF Solvency Statement dated 13/06/16 - link opens in a new window - 1 page (1 page)
26 Jul 2016	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account 27/06/2016 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share premium account 27/06/2016 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
13 Jun 2016	TM01	Termination of appointment of Timothy William Ashworth Jackson-Stops as a director on 13 June 2016	View PDF Termination of appointment of Timothy William Ashworth Jackson-Stops as a director on 13 June 2016 - link opens in a new window - 1 page (1 page)
03 Jun 2016	AA	Total exemption full accounts made up to 30 September 2015	View PDF Total exemption full accounts made up to 30 September 2015 - link opens in a new window - 9 pages (9 pages)
01 Apr 2016	AR01	Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 10,000	View PDF Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
06 Jun 2015	AA	Total exemption full accounts made up to 30 September 2014	View PDF Total exemption full accounts made up to 30 September 2014 - link opens in a new window - 9 pages (9 pages)
31 Mar 2015	AR01	Annual return made up to 17 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 10,000	View PDF Annual return made up to 17 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 10,000 - link opens in a new window - 5 pages (5 pages)

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