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HALLRIVER LIMITED

Company number 04973092

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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)
04 Aug 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 May 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 17 pages (17 pages)
16 Mar 2022	AD01	Registered office address changed from The Old Maltings Leeds Road Tadcaster North Yorkshire LS24 9HB to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 16 March 2022	View PDF Registered office address changed from The Old Maltings Leeds Road Tadcaster North Yorkshire LS24 9HB to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 16 March 2022 - link opens in a new window - 2 pages (2 pages)
12 Mar 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Mar 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-02-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-02-21 - link opens in a new window - 1 page (1 page)
12 Mar 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
03 Dec 2021	CS01	Confirmation statement made on 21 November 2021 with updates	View PDF Confirmation statement made on 21 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
13 May 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages)
29 Mar 2021	PSC07	Cessation of Hallriver Holdings Limited as a person with significant control on 5 February 2021	View PDF Cessation of Hallriver Holdings Limited as a person with significant control on 5 February 2021 - link opens in a new window - 1 page (1 page)
29 Mar 2021	PSC01	Notification of Nicholas Martin Bryan as a person with significant control on 5 February 2021	View PDF Notification of Nicholas Martin Bryan as a person with significant control on 5 February 2021 - link opens in a new window - 2 pages (2 pages)
08 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 13 pages (13 pages)
27 Nov 2020	CS01	Confirmation statement made on 21 November 2020 with no updates	View PDF Confirmation statement made on 21 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2019	CS01	Confirmation statement made on 21 November 2019 with no updates	View PDF Confirmation statement made on 21 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 14 pages (14 pages)
27 Nov 2018	CS01	Confirmation statement made on 21 November 2018 with no updates	View PDF Confirmation statement made on 21 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 14 pages (14 pages)
23 Nov 2017	CS01	Confirmation statement made on 21 November 2017 with no updates	View PDF Confirmation statement made on 21 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2017	PSC02	Notification of Hallriver Holdings Limited as a person with significant control on 6 April 2016	View PDF Notification of Hallriver Holdings Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
31 Jul 2017	PSC09	Withdrawal of a person with significant control statement on 31 July 2017	View PDF Withdrawal of a person with significant control statement on 31 July 2017 - link opens in a new window - 2 pages (2 pages)
29 Mar 2017	AA	Full accounts made up to 1 January 2017	View PDF Full accounts made up to 1 January 2017 - link opens in a new window - 13 pages (13 pages)
02 Dec 2016	CS01	Confirmation statement made on 21 November 2016 with updates	View PDF Confirmation statement made on 21 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
19 Apr 2016	AA	Full accounts made up to 27 December 2015	View PDF Full accounts made up to 27 December 2015 - link opens in a new window - 13 pages (13 pages)
26 Nov 2015	AR01	Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 1,850,000	View PDF Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 1,850,000 - link opens in a new window - 3 pages (3 pages)
19 May 2015	AA	Group of companies' accounts made up to 28 December 2014	View PDF Group of companies' accounts made up to 28 December 2014 - link opens in a new window - 21 pages (21 pages)
21 Nov 2014	AR01	Annual return made up to 21 November 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 1,850,000	View PDF Annual return made up to 21 November 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 1,850,000 - link opens in a new window - 3 pages (3 pages)

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