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HALE INVESTMENTS LIMITED

Company number 03848455

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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 Nov 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
09 Dec 2023 LIQ03 Liquidators' statement of receipts and payments to 16 September 2023
23 Nov 2022 LIQ03 Liquidators' statement of receipts and payments to 16 September 2022
02 Dec 2021 LIQ03 Liquidators' statement of receipts and payments to 16 September 2021
05 Dec 2020 LIQ03 Liquidators' statement of receipts and payments to 16 September 2020
06 Nov 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-09-17
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-09-17
02 Oct 2019 NDISC Notice to Registrar of Companies of Notice of disclaimer
30 Sep 2019 LIQ02 Statement of affairs
30 Sep 2019 600 Appointment of a voluntary liquidator
01 Sep 2019 AD01 Registered office address changed from C/O Farrar Smith 2 Woodside Mews Clayton Wood Close Leeds LS16 6QE to Begbies Traynor 11 Clifton Moor Business Village James Nicolson Link York YO30 4XG on 1 September 2019
31 May 2019 AA Total exemption full accounts made up to 31 August 2018
13 Nov 2018 CS01 Confirmation statement made on 1 November 2018 with no updates
31 May 2018 AA Total exemption full accounts made up to 31 August 2017
02 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with no updates
19 Apr 2017 AA Total exemption small company accounts made up to 31 August 2016
21 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
21 Nov 2016 SH01 Statement of capital following an allotment of shares on 1 November 2016
  • GBP 210
27 Sep 2016 CS01 Confirmation statement made on 27 September 2016 with updates
30 May 2016 AA Total exemption small company accounts made up to 31 August 2015
22 Oct 2015 AR01 Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 80
31 May 2015 AA Total exemption small company accounts made up to 31 August 2014
08 Oct 2014 MR04 Satisfaction of charge 1 in full
28 Sep 2014 AR01 Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-09-28
  • GBP 80
22 May 2014 AA Total exemption small company accounts made up to 31 August 2013
26 Oct 2013 AR01 Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-10-26
  • GBP 80