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BRIAN HALL LIMITED

Company number 08651094

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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)
02 Aug 2023 LIQ03 Liquidators' statement of receipts and payments to 27 May 2023
15 Aug 2022 AD01 Registered office address changed from 38-42 Newport Street Swindon SN1 3DR to Hermes House Fire Fly Avenue Swindon SN2 2GA on 15 August 2022
23 Jul 2022 LIQ03 Liquidators' statement of receipts and payments to 27 May 2022
14 Jun 2021 AD01 Registered office address changed from Yukawa Great Coxwell Faringdon SN7 7LZ United Kingdom to 38-42 Newport Street Swindon SN1 3DR on 14 June 2021
09 Jun 2021 600 Appointment of a voluntary liquidator
09 Jun 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-05-28
09 Jun 2021 LIQ02 Statement of affairs
15 Mar 2021 TM01 Termination of appointment of Danielle Chloe Hall as a director on 15 March 2021
22 Feb 2021 CS01 Confirmation statement made on 9 February 2021 with no updates
03 Sep 2020 AA Micro company accounts made up to 31 December 2019
27 Feb 2020 CS01 Confirmation statement made on 9 February 2020 with updates
26 Sep 2019 AA Micro company accounts made up to 31 December 2018
08 Aug 2019 PSC07 Cessation of Brian Hall as a person with significant control on 10 February 2019
15 Mar 2019 CS01 Confirmation statement made on 9 February 2019 with no updates
14 Nov 2018 AD01 Registered office address changed from Plovers Barn Kings Lane Longcot Faringdon SN7 7SS United Kingdom to Yukawa Great Coxwell Faringdon SN7 7LZ on 14 November 2018
25 Sep 2018 AA Micro company accounts made up to 31 December 2017
03 Apr 2018 AD01 Registered office address changed from 2 Stainswick Lane Shrivenham Swindon SN6 8DU to Plovers Barn Kings Lane Longcot Faringdon SN7 7SS on 3 April 2018
09 Feb 2018 CS01 Confirmation statement made on 9 February 2018 with updates
17 Oct 2017 AA Micro company accounts made up to 31 December 2016
01 Sep 2017 CS01 Confirmation statement made on 14 August 2017 with no updates
20 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Sep 2016 CS01 Confirmation statement made on 14 August 2016 with updates
13 Apr 2016 AP01 Appointment of Mr Brian Hall as a director on 1 April 2016
11 Sep 2015 AR01 Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 100
08 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014