- Company Overview for HAILPOOL PRODUCTIONS LTD (08474212)
- Filing history for HAILPOOL PRODUCTIONS LTD (08474212)
- People for HAILPOOL PRODUCTIONS LTD (08474212)
- More for HAILPOOL PRODUCTIONS LTD (08474212)
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) |
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09 May 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
21 Feb 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
09 Feb 2017 | AD01 | Registered office address changed from Unit 1 Consett Business Park Villa Real Consett County Durham DH8 6BP England to Office a Consett Business Park Villa Real Consett DH8 6BP on 9 February 2017 | |
09 Feb 2017 | DS01 | Application to strike the company off the register | |
19 Jan 2017 | TM01 | Termination of appointment of Andrew James Gilfillan as a director on 19 January 2017 | |
23 Jun 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
04 May 2016 | AR01 |
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
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10 Aug 2015 | CH01 | Director's details changed for Mr Andrew James Gilfillan on 31 July 2015 | |
05 Aug 2015 | AP01 | Appointment of Mr Andrew James Gilfillan as a director on 31 July 2015 | |
31 Jul 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
30 Jul 2015 | AP02 | Appointment of Emb Management Solutions Ltd as a director on 30 July 2015 | |
28 Jul 2015 | AP01 | Appointment of Miss Angela Thompson as a director on 26 June 2015 | |
28 Jul 2015 | TM01 | Termination of appointment of Brian Mcardle as a director on 26 June 2015 | |
28 Jul 2015 | AD01 | Registered office address changed from 15 Durham Road South Stanley Stanley County Durham DH9 6QQ to Unit 1 Consett Business Park Villa Real Consett County Durham DH8 6BP on 28 July 2015 | |
22 Apr 2015 | AR01 |
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
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30 Jul 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
18 Jun 2014 | TM01 | Termination of appointment of Angela Thompson as a director | |
18 Jun 2014 | TM01 | Termination of appointment of Emb Management Solutions Ltd as a director | |
10 Jun 2014 | AD01 | Registered office address changed from Unit 1 Derwentside Business Centre Consett Business Park Consett County Durham DH8 6BP United Kingdom on 10 June 2014 | |
04 Jun 2014 | AP01 | Appointment of Mr Brian Mcardle as a director | |
02 Jun 2014 | AP02 | Appointment of Emb Management Solutions Ltd as a director | |
02 Jun 2014 | AP01 | Appointment of Miss Angela Thompson as a director | |
02 Jun 2014 | TM01 | Termination of appointment of Brian Mcardle as a director | |
02 Jun 2014 | TM02 | Termination of appointment of Beech Secretaries Ltd as a secretary | |
29 May 2014 | AD01 | Registered office address changed from 15 Durham Road South Stanley Stanley Co Durham DH9 6QQ on 29 May 2014 |