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HALE TRADING LIMITED

Company number 06982374

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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 Apr 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
17 Dec 2013 DS01 Application to strike the company off the register
04 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Aug 2013 AR01 Annual return made up to 5 August 2013 with full list of shareholders
Statement of capital on 2013-08-19
  • GBP 2
31 Jan 2013 AD01 Registered office address changed from The Quadrangle 2nd Floor 180 Wardour Street London W1F 8FY on 31 January 2013
12 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
05 Sep 2012 AR01 Annual return made up to 5 August 2012 with full list of shareholders
21 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
23 Sep 2011 AR01 Annual return made up to 5 August 2011 with full list of shareholders
05 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
01 Sep 2010 AR01 Annual return made up to 5 August 2010 with full list of shareholders
01 Sep 2010 CH01 Director's details changed for Mr Michael Hale on 5 August 2010
06 May 2010 TM02 Termination of appointment of Pp Secretaries Limited as a secretary
06 May 2010 CH01 Director's details changed for Mr Michael Hale on 23 April 2010
06 May 2010 AD01 Registered office address changed from Cornelius House 178-180 Church Road Hove East Sussex BN3 2DJ United Kingdom on 6 May 2010
04 Sep 2009 288b Appointment Terminated Director maud hale
04 Sep 2009 88(2) Ad 03/09/09 gbp si 1@1=1 gbp ic 1/2
04 Sep 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 03/09/2009
04 Sep 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Aug 2009 225 Accounting reference date shortened from 31/08/2010 to 31/03/2010
05 Aug 2009 NEWINC Incorporation