HALL RHODES HOLDINGS LIMITED

Company number 09084837

Date	Type	Description	View / Download
22 Oct 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Jul 2020	LIQ03	Liquidators' statement of receipts and payments to 10 July 2020	(16 pages)
22 Jul 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(16 pages)
14 Jan 2020	600	Appointment of a voluntary liquidator	(3 pages)
03 Jan 2020	AD01	Registered office address changed from Trueman House Capitol Park Leeds West Yorkshire LS27 0TS to 55 Baker Street London W1U 7EU on 3 January 2020	(2 pages)
02 Jan 2020	LIQ01	Declaration of solvency	(5 pages)
02 Jan 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-19	(1 page)
18 Dec 2019	TM01	Termination of appointment of Jane Elizabeth Kielty-O'gara as a director on 18 December 2019	(1 page)
16 Dec 2019	SH20	Statement by Directors	(1 page)
16 Dec 2019	SH19	Statement of capital on 16 December 2019 GBP 1.00	(3 pages)
16 Dec 2019	CAP-SS	Solvency Statement dated 13/12/19	(1 page)
16 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of the share premium account 13/12/2019 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
20 Nov 2019	CS01	Confirmation statement made on 15 November 2019 with no updates	(3 pages)
09 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	(5 pages)
06 Jun 2019	AP01	Appointment of Alexander Michael Vickers as a director on 4 June 2019	(2 pages)
29 May 2019	TM01	Termination of appointment of Stephen Farrow as a director on 30 April 2019	(1 page)
15 May 2019	AD03	Register(s) moved to registered inspection location The Aon Centre the Leadenhall Building 122 Leadenhall Street London EC3V 4AN	(1 page)
15 Apr 2019	TM01	Termination of appointment of Shayne Paul Rhodes as a director on 10 April 2019	(1 page)
15 Apr 2019	TM01	Termination of appointment of Sarah Shaw as a director on 10 April 2019	(1 page)
15 Apr 2019	TM01	Termination of appointment of Peter Hall as a director on 10 April 2019	(1 page)
12 Apr 2019	AA	Full accounts made up to 30 April 2018	(18 pages)
26 Feb 2019	TM01	Termination of appointment of Joseph Edgar Henderson as a director on 25 February 2019	(1 page)
14 Feb 2019	AD02	Register inspection address has been changed to The Aon Centre the Leadenhall Building 122 Leadenhall Street London EC3V 4AN	(1 page)
30 Jan 2019	AA01	Previous accounting period shortened from 30 April 2019 to 31 December 2018	(1 page)
21 Nov 2018	CS01	Confirmation statement made on 15 November 2018 with no updates	(3 pages)