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HALL BARN FREEHOLD CO LTD

Company number 06070289

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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)
10 Mar 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Nov 2014 GAZ1(A) First Gazette notice for voluntary strike-off
12 Nov 2014 DS01 Application to strike the company off the register
23 Oct 2014 AA Accounts made up to 31 January 2014
20 Feb 2014 AR01 Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 2
20 Feb 2014 TM01 Termination of appointment of Alan Harvey Gershlick as a director on 27 January 2014
14 Oct 2013 AA Accounts made up to 31 January 2013
07 Oct 2013 AP01 Appointment of Mr John Bennett Pittock as a director on 13 August 2013
07 Oct 2013 AP01 Appointment of Mr Keith Birkett Glanvill as a director on 13 August 2013
07 Oct 2013 AP03 Appointment of Mrs Susan Harness as a secretary on 13 August 2013
07 Oct 2013 TM02 Termination of appointment of Amelia Jane Hayes as a secretary on 13 August 2013
17 Sep 2013 CERTNM Company name changed jefferies essex nominee (no 101) LIMITED\certificate issued on 17/09/13
  • RES15 ‐ Change company name resolution on 2013-08-13
17 Sep 2013 CONNOT Change of name notice
05 Sep 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-08-13
29 Jan 2013 AR01 Annual return made up to 26 January 2013 with full list of shareholders
29 Jan 2013 CH03 Secretary's details changed for Amelia Jane Hayes on 29 January 2013
19 Oct 2012 AA Accounts made up to 31 January 2012
14 Feb 2012 AR01 Annual return made up to 26 January 2012 with full list of shareholders
28 Nov 2011 AA Accounts made up to 31 January 2011
19 Aug 2011 AD01 Registered office address changed from Courtway House 129 Hamlet Court Road Westcliff-on-Sea Essex SS0 7EW on 19 August 2011
04 Feb 2011 AR01 Annual return made up to 26 January 2011 with full list of shareholders
11 Oct 2010 AA Accounts made up to 31 January 2010
28 Jan 2010 AR01 Annual return made up to 26 January 2010 with full list of shareholders
03 Nov 2009 AA Accounts made up to 31 January 2009
28 Jan 2009 363a Return made up to 26/01/09; full list of members