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HALLPRIDE ENTERPRISES LTD

Company number 08053278

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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)
18 Sep 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jun 2018 DS01 Application to strike the company off the register
14 Apr 2018 AD01 Registered office address changed from 31 West End Lane Harlington Hayes Middlesex UB3 5LT to Battle House East Barnet Road Barnet EN4 8RR on 14 April 2018
17 Mar 2018 AA Accounts for a dormant company made up to 31 May 2017
05 Jul 2017 CS01 Confirmation statement made on 1 May 2017 with no updates
24 Apr 2017 AA Accounts for a dormant company made up to 31 May 2016
11 Jul 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 9,500,000
31 Jan 2016 AA Accounts for a dormant company made up to 31 May 2015
19 Nov 2015 TM01 Termination of appointment of Shatrughan Swarup Darbari as a director on 18 November 2015
19 Nov 2015 TM01 Termination of appointment of Harish Mehta as a director on 18 November 2015
05 May 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 9,500,000
11 Feb 2015 AA Accounts for a dormant company made up to 31 May 2014
11 Feb 2015 AD01 Registered office address changed from , 40 Dersingham Road, London, NW2 1SL to 31 West End Lane Harlington Hayes Middlesex UB3 5LT on 11 February 2015
01 May 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 9,500,000
15 Jan 2014 AA Accounts for a dormant company made up to 31 May 2013
06 Nov 2013 AP01 Appointment of Professor Shatrughan Swarup Darbari as a director
09 May 2013 AP01 Appointment of Mr Harish Mehta as a director
09 May 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
03 Jan 2013 CERTNM Company name changed hallpride foods LTD\certificate issued on 03/01/13
  • RES15 ‐ Change company name resolution on 2013-01-02
  • NM01 ‐ Change of name by resolution
01 May 2012 NEWINC Incorporation