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HALLAMSHIRE INVESTMENTS LIMITED

Company number 02216162

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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)
23 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 May 2019 GAZ1(A) First Gazette notice for voluntary strike-off
29 Apr 2019 DS01 Application to strike the company off the register
17 Apr 2019 SH20 Statement by Directors
17 Apr 2019 SH19 Statement of capital on 17 April 2019
  • GBP 1
17 Apr 2019 CAP-SS Solvency Statement dated 09/04/19
17 Apr 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce capital redemption reserve 09/04/2019
  • RES06 ‐ Resolution of reduction in issued share capital
01 Feb 2019 AD01 Registered office address changed from Roughlow Willington Tarporley Cheshire CW6 0PG England to Parkers Court Shipgate Street Off Lower Bridge Street Chester CH1 1RT on 1 February 2019
03 Oct 2018 CS01 Confirmation statement made on 24 September 2018 with no updates
27 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
03 Oct 2017 CS01 Confirmation statement made on 24 September 2017 with no updates
24 Jul 2017 AA Total exemption full accounts made up to 31 October 2016
10 Nov 2016 AA01 Previous accounting period extended from 30 June 2016 to 31 October 2016
02 Nov 2016 CS01 Confirmation statement made on 24 September 2016 with updates
16 Mar 2016 AA Total exemption full accounts made up to 30 June 2015
03 Mar 2016 AD01 Registered office address changed from Chepstow House Dee Hills Park Chester Cheshire CH3 5AR to Roughlow Willington Tarporley Cheshire CW6 0PG on 3 March 2016
06 Nov 2015 AR01 Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 7,937,300
26 Mar 2015 AA Total exemption full accounts made up to 30 June 2014
02 Oct 2014 AR01 Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 7,937,300
03 Apr 2014 AA Total exemption full accounts made up to 30 June 2013
04 Oct 2013 AR01 Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-10-04
  • GBP 7,937,300
26 Nov 2012 AA Full accounts made up to 30 June 2012
05 Oct 2012 AR01 Annual return made up to 24 September 2012 with full list of shareholders
16 Jan 2012 AA Full accounts made up to 30 June 2011
07 Oct 2011 AR01 Annual return made up to 24 September 2011 with full list of shareholders