MARKET HALLS HOLDINGS NO 1 LIMITED filing history - Find and update company information

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MARKET HALLS HOLDINGS NO 1 LIMITED

Company number 11976612

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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)
29 Jan 2024	CH01	Director's details changed for Mr Andrew Lewis-Pratt on 1 August 2023	View PDF Director's details changed for Mr Andrew Lewis-Pratt on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
05 Aug 2023	LIQ03	Liquidators' statement of receipts and payments to 29 May 2023	View PDF Liquidators' statement of receipts and payments to 29 May 2023 - link opens in a new window - 23 pages (23 pages)
22 Dec 2022	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 19 pages (19 pages)
22 Dec 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Jun 2022	AD01	Registered office address changed from Head Office 9 Holles Street London W1G 0BD England to 10 Fleet Place London EC4M 7RB on 8 June 2022	View PDF Registered office address changed from Head Office 9 Holles Street London W1G 0BD England to 10 Fleet Place London EC4M 7RB on 8 June 2022 - link opens in a new window - 2 pages (2 pages)
08 Jun 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
08 Jun 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Jun 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-05-30	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-05-30 - link opens in a new window - 1 page (1 page)
31 May 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 May 2021	CS01	Confirmation statement made on 1 May 2021 with updates	View PDF Confirmation statement made on 1 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
26 May 2021	CH01	Director's details changed for Mr Andrew Lewis-Pratt on 1 July 2020	View PDF Director's details changed for Mr Andrew Lewis-Pratt on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
05 May 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 May 2020	CS01	Confirmation statement made on 1 May 2020 with updates	View PDF Confirmation statement made on 1 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
15 May 2020	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to Head Office 9 Holles Street London W1G 0BD on 15 May 2020	View PDF Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to Head Office 9 Holles Street London W1G 0BD on 15 May 2020 - link opens in a new window - 1 page (1 page)
15 May 2020	CH01	Director's details changed for Mr Andrew Lewis-Pratt on 18 November 2019	View PDF Director's details changed for Mr Andrew Lewis-Pratt on 18 November 2019 - link opens in a new window - 2 pages (2 pages)
23 Jan 2020	SH01	Statement of capital following an allotment of shares on 20 December 2019 GBP 92,643.00	View PDF Statement of capital following an allotment of shares on 20 December 2019 GBP 92,643.00 - link opens in a new window - 4 pages (4 pages)
23 Jan 2020	RESOLUTIONS	Resolutions RES13 ‐ Re-increase shares by 8018 ord 20/12/2019	View PDF Resolutions RES13 ‐ Re-increase shares by 8018 ord 20/12/2019 - link opens in a new window - 4 pages (4 pages)
09 Oct 2019	TM01	Termination of appointment of Richard James Bland as a director on 1 September 2019	View PDF Termination of appointment of Richard James Bland as a director on 1 September 2019 - link opens in a new window - 1 page (1 page)
12 Jun 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
29 May 2019	SH01	Statement of capital following an allotment of shares on 24 May 2019 GBP 84,625	View PDF Statement of capital following an allotment of shares on 24 May 2019 GBP 84,625 - link opens in a new window - 3 pages (3 pages)
02 May 2019	AA01	Current accounting period extended from 31 May 2020 to 30 June 2020	View PDF Current accounting period extended from 31 May 2020 to 30 June 2020 - link opens in a new window - 1 page (1 page)
02 May 2019	TM01	Termination of appointment of Huntsmoor Nominees Limited as a director on 2 May 2019	View PDF Termination of appointment of Huntsmoor Nominees Limited as a director on 2 May 2019 - link opens in a new window - 1 page (1 page)
02 May 2019	TM01	Termination of appointment of Huntsmoor Limited as a director on 2 May 2019	View PDF Termination of appointment of Huntsmoor Limited as a director on 2 May 2019 - link opens in a new window - 1 page (1 page)
02 May 2019	NEWINC	Incorporation Statement of capital on 2019-05-02 GBP 1	View PDF Incorporation Statement of capital on 2019-05-02 GBP 1 - link opens in a new window - 57 pages (57 pages)

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