HALLFIELDS LIMITED

Company number 03399487

Date	Type	Description	View / Download
11 Oct 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Jul 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Jul 2016	CS01	Confirmation statement made on 21 July 2016 with updates	(5 pages)
15 Jul 2016	DS01	Application to strike the company off the register	(4 pages)
22 Jul 2015	AR01	Annual return made up to 7 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 312	(4 pages)
06 Jun 2015	AA	Total exemption full accounts made up to 30 September 2014	(9 pages)
24 Dec 2014	SH20	Statement by Directors	(1 page)
24 Dec 2014	SH19	Statement of capital on 24 December 2014 GBP 312	(4 pages)
24 Dec 2014	CAP-SS	Solvency Statement dated 03/12/14	(1 page)
24 Dec 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 12/12/2014	(3 pages)
02 Dec 2014	TM01	Termination of appointment of Fiona Alison Stockwell as a director on 2 December 2014	(1 page)
04 Sep 2014	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 22 April 2014	(1 page)
23 Jul 2014	AR01	Annual return made up to 7 July 2014 with full list of shareholders	(5 pages)
24 Jun 2014	AA	Total exemption full accounts made up to 30 September 2013	(9 pages)
15 Apr 2014	AD01	Registered office address changed from 7 Swallow Street London W1B 4DE on 15 April 2014	(1 page)
10 Apr 2014	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014	(1 page)
03 Apr 2014	SH20	Statement by directors	(1 page)
03 Apr 2014	SH19	Statement of capital on 3 April 2014 GBP 15,000	(4 pages)
03 Apr 2014	CAP-SS	Solvency statement dated 19/03/14	(1 page)
03 Apr 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ £25000 cancelled from share prem a/c 21/03/2014	(3 pages)
21 Jan 2014	TM01	Termination of appointment of Steven Oliver as a director	(1 page)
21 Jan 2014	AP01	Appointment of Mr Anthony Robert Buckley as a director	(2 pages)
02 Aug 2013	AR01	Annual return made up to 7 July 2013 with full list of shareholders	(5 pages)
17 May 2013	AA	Total exemption full accounts made up to 30 September 2012	(10 pages)
19 Jul 2012	AR01	Annual return made up to 7 July 2012 with full list of shareholders	(5 pages)