- Company Overview for JL HALL FARM HOLDINGS LIMITED (08718627)
- Filing history for JL HALL FARM HOLDINGS LIMITED (08718627)
- People for JL HALL FARM HOLDINGS LIMITED (08718627)
- Charges for JL HALL FARM HOLDINGS LIMITED (08718627)
- More for JL HALL FARM HOLDINGS LIMITED (08718627)
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 Jan 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
24 Oct 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
11 Oct 2017 | DS01 | Application to strike the company off the register | |
28 Sep 2017 | SH20 | Statement by Directors | |
28 Sep 2017 | SH19 |
Statement of capital on 28 September 2017
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28 Sep 2017 | CAP-SS | Solvency Statement dated 27/09/17 | |
28 Sep 2017 | RESOLUTIONS |
Resolutions
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15 Dec 2016 | AD02 | Register inspection address has been changed to C/O Hcp Management Services Ibex House (4th Floor West) 42-47 Minories London EC3N 1DY | |
15 Dec 2016 | AD01 | Registered office address changed from 1 Kingsway London WC2B 6AN to 8 White Oak Square London Road Swanley Kent BR8 7AG on 15 December 2016 | |
07 Oct 2016 | AA | Group of companies' accounts made up to 31 December 2015 | |
05 Oct 2016 | CS01 | Confirmation statement made on 4 October 2016 with updates | |
18 Mar 2016 | MR04 | Satisfaction of charge 087186270001 in full | |
18 Mar 2016 | MR04 | Satisfaction of charge 087186270002 in full | |
14 Oct 2015 | AR01 |
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
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28 Sep 2015 | TM02 | Termination of appointment of Maria Lewis as a secretary on 4 September 2015 | |
28 Sep 2015 | AP03 | Appointment of Teresa Sarah Hedges as a secretary on 4 September 2015 | |
08 Jul 2015 | AA | Group of companies' accounts made up to 31 December 2014 | |
21 Feb 2015 | TM01 | Termination of appointment of Andrew Keith Harmer as a director on 31 January 2015 | |
21 Feb 2015 | AP01 | Appointment of Mr Joseph Mark Linney as a director on 26 January 2015 | |
14 Oct 2014 | AR01 |
Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
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30 May 2014 | SH01 |
Statement of capital following an allotment of shares on 31 March 2014
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23 Apr 2014 | TM01 | Termination of appointment of Ross Mcarthur as a director | |
23 Apr 2014 | AP01 | Appointment of Mr Christopher James Tanner as a director | |
13 Jan 2014 | AA01 | Current accounting period extended from 31 October 2014 to 31 December 2014 | |
06 Nov 2013 | MR01 | Registration of charge 087186270002 |