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HENRY HALL LIMITED

Company number 05164341

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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)
15 Mar 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Dec 2022	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 - 14 pages (14 pages)
18 Feb 2022	LIQ03	Liquidators' statement of receipts and payments to 11 January 2022	View PDF Liquidators' statement of receipts and payments to 11 January 2022 - link opens in a new window - 10 pages (10 pages)
25 Jan 2021	AD01	Registered office address changed from Butler House Haughton Green Darlington County Durham DL1 2DD to 1st Floor 34 Falcon Court Preston Farm Business Park Stockton on Tees ST18 3TX on 25 January 2021	View PDF Registered office address changed from Butler House Haughton Green Darlington County Durham DL1 2DD to 1st Floor 34 Falcon Court Preston Farm Business Park Stockton on Tees ST18 3TX on 25 January 2021 - link opens in a new window - 2 pages (2 pages)
24 Jan 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
24 Jan 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
24 Jan 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-01-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-01-12 - link opens in a new window - 1 page (1 page)
07 Jan 2021	PSC01	Notification of Oliver Bignall as a person with significant control on 7 January 2021	View PDF Notification of Oliver Bignall as a person with significant control on 7 January 2021 - link opens in a new window - 2 pages (2 pages)
07 Jan 2021	PSC07	Cessation of John Roger Bignall as a person with significant control on 7 January 2021	View PDF Cessation of John Roger Bignall as a person with significant control on 7 January 2021 - link opens in a new window - 1 page (1 page)
07 Jan 2021	CS01	Confirmation statement made on 7 January 2021 with no updates	View PDF Confirmation statement made on 7 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Jul 2020	CS01	Confirmation statement made on 28 June 2020 with no updates	View PDF Confirmation statement made on 28 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Jul 2019	CS01	Confirmation statement made on 28 June 2019 with updates	View PDF Confirmation statement made on 28 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
11 Jul 2019	PSC07	Cessation of Ian Malcolm Beaverstock as a person with significant control on 11 July 2019	View PDF Cessation of Ian Malcolm Beaverstock as a person with significant control on 11 July 2019 - link opens in a new window - 1 page (1 page)
24 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Aug 2018	CS01	Confirmation statement made on 28 June 2018 with no updates	View PDF Confirmation statement made on 28 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Jul 2017	PSC01	Notification of Ian Malcolm Beaverstock as a person with significant control on 28 June 2016	View PDF Notification of Ian Malcolm Beaverstock as a person with significant control on 28 June 2016 - link opens in a new window - 2 pages (2 pages)
11 Jul 2017	PSC01	Notification of John Roger Bignall as a person with significant control on 28 June 2016	View PDF Notification of John Roger Bignall as a person with significant control on 28 June 2016 - link opens in a new window - 2 pages (2 pages)
04 Jul 2017	CS01	Confirmation statement made on 28 June 2017 with no updates	View PDF Confirmation statement made on 28 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Jun 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 100	View PDF Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 100 - link opens in a new window - 6 pages (6 pages)
13 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL

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