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HALL MORRICE SECRETARIES LIMITED

Company number SC278326

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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)
01 May 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)
13 Feb 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)
01 Feb 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)
18 Apr 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 3 pages (3 pages)
12 Jan 2017	CS01	Confirmation statement made on 12 January 2017 with updates	View PDF Confirmation statement made on 12 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
09 Nov 2016	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 3 pages (3 pages)
13 Jan 2016	AR01	Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 2	View PDF Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 2 - link opens in a new window - 5 pages (5 pages)
13 Jan 2016	CH01	Director's details changed for Mr Hugh Henry Hall on 13 January 2016	View PDF Director's details changed for Mr Hugh Henry Hall on 13 January 2016 - link opens in a new window - 2 pages (2 pages)
13 Jan 2016	CH01	Director's details changed for Mr Robert James Carmichael Bain on 13 January 2016	View PDF Director's details changed for Mr Robert James Carmichael Bain on 13 January 2016 - link opens in a new window - 2 pages (2 pages)
13 Jan 2016	CH03	Secretary's details changed for Robert James Carmichael Bain on 13 January 2016	View PDF Secretary's details changed for Robert James Carmichael Bain on 13 January 2016 - link opens in a new window - 1 page (1 page)
20 May 2015	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 3 pages (3 pages)
16 Jan 2015	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
13 Jan 2015	AR01	Annual return made up to 12 January 2015 with full list of shareholders Statement of capital on 2015-01-13 GBP 2	View PDF Annual return made up to 12 January 2015 with full list of shareholders Statement of capital on 2015-01-13 GBP 2 - link opens in a new window - 5 pages (5 pages)
15 Jan 2014	AR01	Annual return made up to 12 January 2014 with full list of shareholders Statement of capital on 2014-01-15 GBP 2	View PDF Annual return made up to 12 January 2014 with full list of shareholders Statement of capital on 2014-01-15 GBP 2 - link opens in a new window - 5 pages (5 pages)
24 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
01 Feb 2013	AR01	Annual return made up to 12 January 2013 with full list of shareholders	View PDF Annual return made up to 12 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 Jan 2013	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 3 pages (3 pages)
15 Jun 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 12 January 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 12 January 2012 - link opens in a new window - 16 pages (16 pages)
07 Jun 2012	DS02	Withdraw the company strike off application	View PDF Withdraw the company strike off application - link opens in a new window - 2 pages (2 pages)
02 Mar 2012	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)
20 Feb 2012	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)
03 Feb 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 5 pages (5 pages)
24 Jan 2012	AA01	Current accounting period shortened from 30 April 2012 to 31 March 2012	View PDF Current accounting period shortened from 30 April 2012 to 31 March 2012 - link opens in a new window - 3 pages (3 pages)
16 Jan 2012	AR01	Annual return made up to 12 January 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 15/06/2012	View PDF Annual return made up to 12 January 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 15/06/2012 - link opens in a new window - 6 pages (6 pages)
21 Jun 2011	AP03	Appointment of Robert James Carmichael Bain as a secretary	View PDF Appointment of Robert James Carmichael Bain as a secretary - link opens in a new window - 3 pages (3 pages)

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