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HALLETT RETAIL SERVICES LIMITED

Company number 03733384

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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 2024 LIQ03 Liquidators' statement of receipts and payments to 28 June 2024
31 Dec 2023 COM1 Establishment of creditors or liquidation committee
16 Sep 2023 LIQ03 Liquidators' statement of receipts and payments to 28 June 2023
18 Nov 2022 NDISC Notice to Registrar of Companies of Notice of disclaimer
02 Sep 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-06-29
20 Jul 2022 LIQ02 Statement of affairs
14 Jul 2022 AD01 Registered office address changed from 201 High Road East Finchley London London N2 8AL England to St Johns Terrace 11-15 New Road Manchester M26 1LS on 14 July 2022
14 Jul 2022 600 Appointment of a voluntary liquidator
17 Jun 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
07 Jun 2022 GAZ1 First Gazette notice for compulsory strike-off
28 May 2021 AA Total exemption full accounts made up to 31 August 2020
08 Apr 2021 CS01 Confirmation statement made on 16 March 2021 with no updates
08 Apr 2021 TM02 Termination of appointment of Timothy Ralph Robert Murphy as a secretary on 31 March 2021
21 Aug 2020 AA Total exemption full accounts made up to 31 August 2019
19 Mar 2020 CS01 Confirmation statement made on 16 March 2020 with no updates
17 Mar 2020 AD01 Registered office address changed from 201 High Road, East Finchley, London 201 High Road London N2 8AL England to 201 High Road East Finchley London London N2 8AL on 17 March 2020
29 May 2019 AA Unaudited abridged accounts made up to 31 August 2018
19 Mar 2019 CS01 Confirmation statement made on 16 March 2019 with no updates
14 Feb 2019 MR04 Satisfaction of charge 037333840002 in full
03 Oct 2018 MR04 Satisfaction of charge 037333840005 in full
03 Oct 2018 MR04 Satisfaction of charge 037333840003 in full
21 Mar 2018 CS01 Confirmation statement made on 16 March 2018 with no updates
21 Mar 2018 AP03 Appointment of Mr Timothy Ralph Robert Murphy as a secretary on 13 February 2018
21 Mar 2018 TM02 Termination of appointment of Kevin John Hallett as a secretary on 13 February 2018
22 Dec 2017 AA Total exemption full accounts made up to 26 August 2017