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HADLEIGH HALL LIMITED

Company number 05299150

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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)
13 Sep 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
16 Jun 2011 TM02 Termination of appointment of Nicola Douglas as a secretary
16 Jun 2011 TM01 Termination of appointment of Nicola Douglas as a director
06 Jun 2011 TM02 Termination of appointment of Nicola Douglas as a secretary
05 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
03 Mar 2010 AR01 Annual return made up to 29 November 2009 with full list of shareholders
Statement of capital on 2010-03-03
  • GBP 100
03 Mar 2010 CH01 Director's details changed for Nicola Clair Douglas on 1 February 2010
25 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
19 Jun 2009 CERTNM Company name changed pure eau LIMITED\certificate issued on 24/06/09
31 Mar 2009 363a Return made up to 29/11/08; full list of members
05 Mar 2009 288b Appointment Terminated Director dj henners LIMITED
02 Oct 2008 363a Return made up to 29/11/07; full list of members
02 Oct 2008 353 Location of register of members
02 Oct 2008 190 Location of debenture register
02 Oct 2008 287 Registered office changed on 02/10/2008 from 112C high street hadleigh suffolk IP7 5EL
11 Jun 2008 AA Total exemption small company accounts made up to 31 March 2008
03 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
28 Sep 2007 225 Accounting reference date extended from 30/11/06 to 31/03/07
04 Jan 2007 363s Return made up to 29/11/06; full list of members
06 Oct 2006 AA Total exemption small company accounts made up to 30 November 2005
23 Feb 2006 363s Return made up to 29/11/05; full list of members
22 Sep 2005 288a New director appointed
12 Sep 2005 288a New secretary appointed
12 Sep 2005 288b Secretary resigned
12 Jan 2005 287 Registered office changed on 12/01/05 from: 9 perseverance works kingsland road london E2 8DD