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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25 Jul 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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09 May 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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26 Apr 2023 |
DS01 |
Application to strike the company off the register
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28 Mar 2023 |
CH01 |
Director's details changed for Mr Ian Stuart Whittaker Hall on 28 March 2023
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28 Mar 2023 |
CH01 |
Director's details changed for Mr Michael Dominic Wells Hall on 28 March 2023
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28 Mar 2023 |
CH01 |
Director's details changed for Mr Andrew Nicholas Hall on 28 March 2023
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28 Mar 2023 |
CH03 |
Secretary's details changed for Mr Christopher James Collins on 28 March 2023
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28 Mar 2023 |
AD01 |
Registered office address changed from Hoghton Chambers Hoghton Street Southport PR9 0TB England to Spar Distribution Centre Bowland View Preston PR2 5QT on 28 March 2023
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23 Nov 2022 |
CH01 |
Director's details changed for Mr Andrew Nicholas Hall on 23 November 2022
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27 Jul 2022 |
CS01 |
Confirmation statement made on 20 July 2022 with updates
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14 Oct 2021 |
AD01 |
Registered office address changed from 25 Bridge Street Longtown Carlisle CA6 5UB United Kingdom to Hoghton Chambers Hoghton Street Southport PR9 0TB on 14 October 2021
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14 Oct 2021 |
AP03 |
Appointment of Mr Christopher James Collins as a secretary on 11 October 2021
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14 Oct 2021 |
TM01 |
Termination of appointment of Alastair John Tuddenham as a director on 11 October 2021
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14 Oct 2021 |
AP01 |
Appointment of Mr Michael Dominic Wells Hall as a director on 11 October 2021
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14 Oct 2021 |
AP01 |
Appointment of Mr Ian Stuart Whittaker Hall as a director on 11 October 2021
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14 Oct 2021 |
AP01 |
Appointment of Mr Andrew Nicholas Hall as a director on 11 October 2021
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14 Oct 2021 |
PSC02 |
Notification of James Hall and Company Limited as a person with significant control on 11 October 2021
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14 Oct 2021 |
PSC07 |
Cessation of Moyra Anne Tuddenham as a person with significant control on 11 October 2021
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14 Oct 2021 |
PSC07 |
Cessation of Alastair John Tuddenham as a person with significant control on 11 October 2021
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04 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Oct 2021 |
MA |
Memorandum and Articles of Association
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04 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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30 Sep 2021 |
PSC04 |
Change of details for Mr Alastair John Tuddenham as a person with significant control on 24 September 2021
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29 Sep 2021 |
SH19 |
Statement of capital on 29 September 2021
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29 Sep 2021 |
SH20 |
Statement by Directors
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