HALL (2004) DEVELOPMENTS LIMITED

Company number 05183121

Date	Type	Description	View / Download
24 Feb 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Nov 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Nov 2014	DS01	Application to strike the company off the register	(3 pages)
04 Sep 2014	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 22 April 2014	(1 page)
30 Jul 2014	AR01	Annual return made up to 19 July 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 14,500	(4 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)
21 Jan 2014	AP01	Appointment of Mr Anthony Robert Buckley as a director on 21 January 2014	(2 pages)
21 Jan 2014	TM01	Termination of appointment of Steven Edward Oliver as a director on 21 January 2014	(1 page)
09 Aug 2013	AR01	Annual return made up to 19 July 2013 with full list of shareholders	(4 pages)
28 May 2013	SH19	Statement of capital on 28 May 2013 GBP 14,500	(4 pages)
28 May 2013	SH20	Statement by directors	(1 page)
28 May 2013	CAP-SS	Solvency statement dated 14/05/13	(1 page)
28 May 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share premium account 15/05/2013	(2 pages)
17 May 2013	AA	Total exemption full accounts made up to 30 September 2012	(10 pages)
26 Feb 2013	TM01	Termination of appointment of Timothy William Ashworth Jackson-Stops as a director on 25 February 2013	(1 page)
02 Aug 2012	AR01	Annual return made up to 19 July 2012 with full list of shareholders	(5 pages)
17 May 2012	SH19	Statement of capital on 17 May 2012 GBP 16,000	(5 pages)
09 May 2012	AA	Total exemption full accounts made up to 30 September 2011	(9 pages)
08 May 2012	SH20	Statement by directors	(1 page)
08 May 2012	CAP-SS	Solvency statement dated 27/04/12	(1 page)
08 May 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ £5500 cancelled from share prem a/c 28/04/2012	(1 page)
20 Dec 2011	TM01	Termination of appointment of Nigel Terry Fee as a director on 8 December 2011	(1 page)
16 Nov 2011	RP04	Second filing of CH04 previously delivered to Companies House ANNOTATION Second filing CH04 for Capital Trading Companies Secretaries LIMITED	(5 pages)