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HALL STREET LIMITED

Company number 05399088

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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)
09 Jul 2015 GAZ2 Final Gazette dissolved following liquidation
09 Apr 2015 4.72 Return of final meeting in a creditors' voluntary winding up
11 Jun 2014 RM02 Notice of ceasing to act as receiver or manager
11 Jun 2014 RM02 Notice of ceasing to act as receiver or manager
11 Jun 2014 4.20 Statement of affairs with form 4.19
11 Jun 2014 600 Appointment of a voluntary liquidator
11 Jun 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
28 May 2014 AD01 Registered office address changed from 3 Altrincham Road Wilmslow Cheshire SK9 5ND on 28 May 2014
04 Feb 2014 AP01 Appointment of Mr Richard Terence Newman as a director
11 Feb 2011 TM01 Termination of appointment of Richard Newman as a director
30 Sep 2009 405(1) Notice of appointment of receiver or manager
27 May 2009 363a Return made up to 19/03/09; full list of members
15 Apr 2009 288b Appointment terminated director arthur finegan
07 Feb 2009 288b Appointment terminated director brian thomson
30 Dec 2008 288b Appointment terminated secretary aileen hulme
03 Apr 2008 363a Return made up to 19/03/08; full list of members
02 Apr 2008 288c Director's change of particulars / brian thomson / 19/03/2008
20 Feb 2008 AA Accounts for a dormant company made up to 31 December 2007
14 Dec 2007 288c Director's particulars changed
10 Apr 2007 363a Return made up to 19/03/07; full list of members
10 Apr 2007 AA Total exemption small company accounts made up to 31 December 2006
21 Mar 2007 395 Particulars of mortgage/charge
31 Aug 2006 AA Accounts for a dormant company made up to 31 December 2005
02 Jun 2006 288a New director appointed
24 May 2006 225 Accounting reference date shortened from 31/03/06 to 31/12/05