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MARKET HALLS HOLDING LIMITED

Company number 11966258

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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)
28 Jan 2025 GAZ2 Final Gazette dissolved following liquidation
28 Oct 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
11 Oct 2024 TM01 Termination of appointment of Andrew Lewis-Pratt as a director on 23 June 2021
23 Jul 2024 LIQ03 Liquidators' statement of receipts and payments to 15 June 2024
12 Apr 2024 TM01 Termination of appointment of Duncan Richard Calam as a director on 22 August 2023
29 Jan 2024 CH01 Director's details changed for Mr Andrew Lewis-Pratt on 1 August 2023
16 Aug 2023 LIQ03 Liquidators' statement of receipts and payments to 15 June 2023
22 Dec 2022 LIQ10 Removal of liquidator by court order
22 Dec 2022 600 Appointment of a voluntary liquidator
27 Jun 2022 AD01 Registered office address changed from Head Office, 9 Holles Street London W1G 0BD England to 10 Fleet Place London EC4M 7RB on 27 June 2022
24 Jun 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-06-16
24 Jun 2022 600 Appointment of a voluntary liquidator
24 Jun 2022 LIQ02 Statement of affairs
31 May 2022 GAZ1 First Gazette notice for compulsory strike-off
05 Oct 2021 TM01 Termination of appointment of Katharine Louise Rose as a director on 23 June 2021
26 Apr 2021 CS01 Confirmation statement made on 25 April 2021 with updates
26 Apr 2021 CH01 Director's details changed for Mr Andrew Lewis-Pratt on 1 July 2020
23 Apr 2021 AA Total exemption full accounts made up to 30 June 2020
18 Sep 2020 TM02 Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 5 December 2019
03 Jul 2020 SH03 Purchase of own shares.
07 May 2020 CS01 Confirmation statement made on 25 April 2020 with updates
07 May 2020 CH01 Director's details changed for Mr Andrew Lewis-Pratt on 18 November 2019
07 May 2020 CH04 Secretary's details changed for Taylor Wessing Secretaries Limited on 7 May 2020
07 May 2020 CH01 Director's details changed for Andrew Lewis-Pratt on 18 November 2019
16 Apr 2020 AP01 Appointment of Mrs Katharine Rose as a director on 9 April 2020