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HALL GEOSCIENCE LIMITED

Company number 04918213

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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)
10 Nov 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Aug 2020 GAZ1(A) First Gazette notice for voluntary strike-off
13 Aug 2020 DS01 Application to strike the company off the register
20 Dec 2019 AA Total exemption full accounts made up to 31 October 2019
24 Oct 2019 TM02 Termination of appointment of Petra Anna Stunt as a secretary on 10 September 2019
24 Oct 2019 TM01 Termination of appointment of Petra Anna Stunt as a director on 10 September 2019
24 Oct 2019 TM01 Termination of appointment of James Alan Stunt as a director on 10 September 2019
01 Oct 2019 CS01 Confirmation statement made on 1 October 2019 with updates
30 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
01 May 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-03-29
01 May 2019 CONNOT Change of name notice
12 Nov 2018 TM01 Termination of appointment of John Wilfred Hall as a director on 12 April 2018
01 Oct 2018 CS01 Confirmation statement made on 1 October 2018 with no updates
01 Oct 2018 PSC01 Notification of Neil Patrick Stuart Forrow as a person with significant control on 1 October 2018
01 Oct 2018 PSC07 Cessation of John Wilfred Hall as a person with significant control on 1 October 2018
09 Mar 2018 AA Total exemption full accounts made up to 31 October 2017
02 Oct 2017 AD01 Registered office address changed from Unit 3 Brooklands Howden Road Tiverton Devon EX16 5HW to Unit 3 Brooklands Howden Industrial Estate Tiverton Devon EX16 5HW on 2 October 2017
02 Oct 2017 CS01 Confirmation statement made on 1 October 2017 with no updates
02 Oct 2017 CH01 Director's details changed for Mrs Petra Anna Stunt on 2 October 2017
02 Oct 2017 CH01 Director's details changed for Mr James Alan Stunt on 2 October 2017
02 Oct 2017 CH01 Director's details changed for Mr John Wilfred Hall on 2 October 2017
02 Oct 2017 CH01 Director's details changed for Mr Neil Patrick Stewart Forrow on 2 October 2017
02 Oct 2017 CH03 Secretary's details changed for Mrs Petra Anna Stunt on 2 October 2017
02 Oct 2017 PSC04 Change of details for Mr John Wilfred Hall as a person with significant control on 2 October 2017
25 May 2017 AA Total exemption small company accounts made up to 31 October 2016