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HALL LONDON LIMITED

Company number 07552383

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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)
09 May 2018 TM02 Termination of appointment of Matthew Clark as a secretary on 30 April 2018
09 May 2018 TM01 Termination of appointment of Emma-Louise Louise Findlay as a director on 30 April 2018
09 May 2018 AP01 Appointment of Mr Jeff Sean Ehrenkranz as a director on 30 April 2018
09 May 2018 TM01 Termination of appointment of Jens Birger Grede as a director on 30 April 2018
09 May 2018 AD01 Registered office address changed from Biscuit Building 10 Redchurch Street London E2 7DD to 3 Grosvenor Gardens London SW1W 0BD on 9 May 2018
09 May 2018 AP01 Appointment of Emma Gregson as a director on 30 April 2018
09 May 2018 AP01 Appointment of Matthew Pitcher as a director on 30 April 2018
09 May 2018 AP01 Appointment of Mr Simon James Bent as a director on 30 April 2018
13 Apr 2018 DS02 Withdraw the company strike off application
10 Mar 2018 SOAS(A) Voluntary strike-off action has been suspended
30 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jan 2018 DS01 Application to strike the company off the register
06 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
21 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
13 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Jul 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 100
28 Jun 2016 CH01 Director's details changed for Mr Barrie Duncan Heath on 30 May 2016
28 Jun 2016 CH01 Director's details changed for Mr Barrie Duncan Heath on 30 May 2016
14 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
26 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 100
07 Oct 2014 AA Full accounts made up to 31 December 2013
26 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 100
14 May 2014 CH01 Director's details changed for Mr Jens Birger Grede on 9 May 2014
10 Dec 2013 TM01 Termination of appointment of Chenelle Hall as a director
07 Oct 2013 AA Accounts for a small company made up to 31 December 2012