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LETS HALE LIMITED

Company number 09490631

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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)
10 Apr 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Jan 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Jan 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
16 Mar 2017	CS01	Confirmation statement made on 14 March 2017 with updates	View PDF Confirmation statement made on 14 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
14 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Mar 2016	AR01	Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 1	View PDF Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 1 - link opens in a new window - 3 pages (3 pages)
15 Mar 2016	CH01	Director's details changed for Mr David John Golding on 14 March 2016	View PDF Director's details changed for Mr David John Golding on 14 March 2016 - link opens in a new window - 2 pages (2 pages)
15 Mar 2016	CH01	Director's details changed for Mr David John Golding on 15 March 2016	View PDF Director's details changed for Mr David John Golding on 15 March 2016 - link opens in a new window - 2 pages (2 pages)
29 Feb 2016	AD01	Registered office address changed from Unit 5B Admiral Court Cheshire Business Park 12 Cheshire Avenue Northwich Cheshire CW9 7UA England to 12 - 14a Bath Street Hale Altrincham Cheshire WA14 2EJ on 29 February 2016	View PDF Registered office address changed from Unit 5B Admiral Court Cheshire Business Park 12 Cheshire Avenue Northwich Cheshire CW9 7UA England to 12 - 14a Bath Street Hale Altrincham Cheshire WA14 2EJ on 29 February 2016 - link opens in a new window - 1 page (1 page)
20 Oct 2015	TM01	Termination of appointment of Phil Kristian Green as a director on 16 October 2015	View PDF Termination of appointment of Phil Kristian Green as a director on 16 October 2015 - link opens in a new window - 1 page (1 page)
23 Jul 2015	AP01	Appointment of Mr Phil Kristian Green as a director on 23 July 2015	View PDF Appointment of Mr Phil Kristian Green as a director on 23 July 2015 - link opens in a new window - 2 pages (2 pages)
02 Jun 2015	CERTNM	Company name changed delorean hale LIMITED\certificate issued on 02/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-01	View PDF Company name changed delorean hale LIMITED\certificate issued on 02/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-01 - link opens in a new window - 3 pages (3 pages)
09 Apr 2015	CERTNM	Company name changed lets hale LIMITED\certificate issued on 09/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-08	View PDF Company name changed lets hale LIMITED\certificate issued on 09/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-08 - link opens in a new window - 3 pages (3 pages)
14 Mar 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-03-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-03-14 GBP 1 - link opens in a new window - 29 pages (29 pages)

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