Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Oct 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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14 Aug 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 10 August 2024
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09 Jul 2024 |
TM01 |
Termination of appointment of Andrew Lewis-Pratt as a director on 11 August 2022
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29 Jan 2024 |
CH01 |
Director's details changed for Mr Andrew Lewis-Pratt on 1 August 2023
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07 Oct 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 10 August 2023
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22 Dec 2022 |
LIQ10 |
Removal of liquidator by court order
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22 Dec 2022 |
600 |
Appointment of a voluntary liquidator
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25 Aug 2022 |
AD01 |
Registered office address changed from Head Office, 9 Holles Street London W1G 0BD England to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 25 August 2022
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25 Aug 2022 |
LIQ02 |
Statement of affairs
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25 Aug 2022 |
600 |
Appointment of a voluntary liquidator
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25 Aug 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-08-11
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13 Feb 2022 |
CS01 |
Confirmation statement made on 30 January 2022 with updates
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13 Feb 2022 |
CH01 |
Director's details changed for Mr Andrew Lewis-Pratt on 1 February 2021
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05 Oct 2021 |
CERTNM |
Company name changed try market halls fulham broadway LIMITED\certificate issued on 05/10/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-10-01
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05 Oct 2021 |
PSC02 |
Notification of Market Halls Group Limited as a person with significant control on 23 June 2021
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05 Oct 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 5 October 2021
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29 Jun 2021 |
CVA1 |
Notice to Registrar of companies voluntary arrangement taking effect
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27 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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29 Mar 2021 |
CS01 |
Confirmation statement made on 30 January 2021 with updates
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26 Nov 2020 |
CH01 |
Director's details changed for Mr Andrew Lewis-Pratt on 1 June 2020
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28 Jun 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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03 Mar 2020 |
AD01 |
Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to Head Office, 9 Holles Street London W1G 0BD on 3 March 2020
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13 Feb 2020 |
CS01 |
Confirmation statement made on 30 January 2020 with updates
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27 Jan 2020 |
PSC08 |
Notification of a person with significant control statement
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11 Sep 2019 |
TM01 |
Termination of appointment of Richard James Bland as a director on 1 September 2019
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