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HESSLEWOOD HALL LIMITED

Company number 04589585

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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 May 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Feb 2017 GAZ1(A) First Gazette notice for voluntary strike-off
14 Feb 2017 DS01 Application to strike the company off the register
07 Feb 2017 GAZ1 First Gazette notice for compulsory strike-off
28 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
03 Feb 2016 AD01 Registered office address changed from Hesslewood Hall Ferriby Road Hessle East Yorkshire HU13 0LH to Linford Mount 7 Pond Side Wootton Ulceby North Lincolnshire DN39 6SF on 3 February 2016
03 Feb 2016 AA01 Previous accounting period extended from 31 December 2015 to 31 January 2016
03 Feb 2016 TM01 Termination of appointment of Christopher Hugh James Pearce as a director on 14 January 2016
08 Jan 2016 AR01 Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 7
24 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
25 Nov 2014 AR01 Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 7
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Jan 2014 AR01 Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 7
20 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Jan 2013 AR01 Annual return made up to 13 November 2012 with full list of shareholders
24 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
27 Jan 2012 CH01 Director's details changed for Christopher Hugh James Pearce on 20 January 2012
23 Nov 2011 AR01 Annual return made up to 13 November 2011 with full list of shareholders
16 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
23 Nov 2010 AR01 Annual return made up to 13 November 2010 with full list of shareholders
11 Nov 2010 AP03 Appointment of Diana Wendy Forman as a secretary
01 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
15 Jul 2010 AP01 Appointment of Richard Philip Kitching as a director
15 Jul 2010 AP01 Appointment of Christopher Hugh James Pearce as a director
15 Jul 2010 AP01 Appointment of William Allan Smillie as a director