Companies House does not verify the accuracy of the information filed

Advanced company search

HALL STAGE LIMITED

Company number 04638938

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 May 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Feb 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 24 pages (24 pages)
13 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 13 December 2022	View PDF Liquidators' statement of receipts and payments to 13 December 2022 - link opens in a new window - 18 pages (18 pages)
15 Feb 2022	LIQ03	Liquidators' statement of receipts and payments to 13 December 2021	View PDF Liquidators' statement of receipts and payments to 13 December 2021 - link opens in a new window - 20 pages (20 pages)
19 Feb 2021	LIQ03	Liquidators' statement of receipts and payments to 13 December 2020	View PDF Liquidators' statement of receipts and payments to 13 December 2020 - link opens in a new window - 19 pages (19 pages)
03 Jul 2020	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 5 pages (5 pages)
03 Jul 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
22 Apr 2020	LIQ03	Liquidators' statement of receipts and payments to 13 December 2018	View PDF Liquidators' statement of receipts and payments to 13 December 2018 - link opens in a new window - 14 pages (14 pages)
24 Feb 2020	LIQ03	Liquidators' statement of receipts and payments to 13 December 2019	View PDF Liquidators' statement of receipts and payments to 13 December 2019 - link opens in a new window - 13 pages (13 pages)
26 Mar 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
26 Feb 2018	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
12 Jan 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 20 pages (20 pages)
29 Dec 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
29 Dec 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-12-14	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-12-14 - link opens in a new window - 1 page (1 page)
01 Dec 2017	AD01	Registered office address changed from 46-48 Rothesay Road Luton Bedfordshire LU1 1QZ to Rmt Gosforth Park Avenue Newcastle upon Tyne NE12 8EG on 1 December 2017	View PDF Registered office address changed from 46-48 Rothesay Road Luton Bedfordshire LU1 1QZ to Rmt Gosforth Park Avenue Newcastle upon Tyne NE12 8EG on 1 December 2017 - link opens in a new window - 2 pages (2 pages)
15 Nov 2017	CH01	Director's details changed for Mr Charles William Haines on 14 November 2017	View PDF Director's details changed for Mr Charles William Haines on 14 November 2017 - link opens in a new window - 2 pages (2 pages)
15 Nov 2017	CH03	Secretary's details changed for Monica Susan Haines on 14 November 2017	View PDF Secretary's details changed for Monica Susan Haines on 14 November 2017 - link opens in a new window - 1 page (1 page)
03 Feb 2017	CS01	Confirmation statement made on 16 January 2017 with updates	View PDF Confirmation statement made on 16 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
19 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Feb 2016	AR01	Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 150,000	View PDF Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 150,000 - link opens in a new window - 5 pages (5 pages)
02 Feb 2016	TM01	Termination of appointment of Philip John Wells as a director on 15 January 2016	View PDF Termination of appointment of Philip John Wells as a director on 15 January 2016 - link opens in a new window - 1 page (1 page)
09 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Jan 2015	AR01	Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-01-28 GBP 150,000	View PDF Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-01-28 GBP 150,000 - link opens in a new window - 6 pages (6 pages)
12 Jan 2015	SH06	Cancellation of shares. Statement of capital on 4 June 2010 GBP 185,000	View PDF Cancellation of shares. Statement of capital on 4 June 2010 GBP 185,000 - link opens in a new window - 4 pages (4 pages)
08 Jan 2015	SH06	Cancellation of shares. Statement of capital on 18 January 2012 GBP 160,000	View PDF Cancellation of shares. Statement of capital on 18 January 2012 GBP 160,000 - link opens in a new window - 4 pages (4 pages)

Tell us what you think of this service Is there anything wrong with this page?