HALL RHODES LIMITED

04108104
55 BAKER STREET LONDON W1U 7EU

Documents

Documents
Date Category Description Pages
22 Oct 2020 gazette Gazette Dissolved Liquidation 1 Buy now
22 Jul 2020 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 16 Buy now
22 Jul 2020 insolvency Liquidation Voluntary Members Return Of Final Meeting 16 Buy now
03 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
02 Jan 2020 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
02 Jan 2020 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
02 Jan 2020 resolution Resolution 1 Buy now
18 Dec 2019 officers Termination of appointment of director (Jane Elizabeth Kielty-O'gara) 1 Buy now
11 Dec 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
11 Dec 2019 capital Statement of capital (Section 108) 3 Buy now
11 Dec 2019 insolvency Solvency Statement dated 10/12/19 1 Buy now
11 Dec 2019 resolution Resolution 1 Buy now
20 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2019 accounts Annual Accounts 4 Buy now
06 Jun 2019 officers Appointment of director (Alexander Michael Vickers) 2 Buy now
29 May 2019 officers Termination of appointment of director (Stephen Farrow) 1 Buy now
11 Apr 2019 officers Termination of appointment of director (Sarah Shaw) 1 Buy now
11 Apr 2019 officers Termination of appointment of director (Shayne Paul Rhodes) 1 Buy now
11 Apr 2019 officers Termination of appointment of director (Peter Hall) 1 Buy now
10 Apr 2019 accounts Annual Accounts 4 Buy now
26 Feb 2019 officers Termination of appointment of director (Joseph Edgar Henderson) 1 Buy now
15 Feb 2019 address Move Registers To Sail Company With New Address 1 Buy now
14 Feb 2019 address Change Sail Address Company With Old Address New Address 1 Buy now
30 Jan 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
11 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Nov 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Nov 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Oct 2018 officers Appointment of corporate secretary (Cosec 2000 Limited) 2 Buy now
17 Oct 2018 officers Termination of appointment of secretary (Rebecca Mary Henderson) 1 Buy now
15 Oct 2018 officers Termination of appointment of director (Christopher Lee Asher) 1 Buy now
07 Feb 2018 officers Appointment of director (Christopher Lee Asher) 2 Buy now
02 Feb 2018 officers Appointment of director (Jane Elizabeth Kielty-O'gara) 2 Buy now
27 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Oct 2017 accounts Annual Accounts 8 Buy now
06 Feb 2017 accounts Annual Accounts 12 Buy now
17 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Jul 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
28 Jun 2016 address Move Registers To Sail Company With New Address 1 Buy now
28 Jun 2016 address Move Registers To Sail Company With New Address 1 Buy now
28 Jun 2016 address Change Sail Address Company With Old Address New Address 1 Buy now
28 Jun 2016 address Change Sail Address Company With New Address 1 Buy now
08 Apr 2016 accounts Annual Accounts 7 Buy now
25 Nov 2015 annual-return Annual Return 8 Buy now
22 Jul 2015 accounts Change Account Reference Date Company Previous Extended 1 Buy now
22 Jul 2015 officers Appointment of director (Mrs Sarah Shaw) 2 Buy now
22 Jul 2015 officers Appointment of director (Mr Joseph Edgar Henderson) 2 Buy now
22 Jul 2015 officers Appointment of director (Mr Stephen Farrow) 2 Buy now
22 Jul 2015 officers Appointment of secretary (Mrs Rebecca Mary Henderson) 2 Buy now
09 Jan 2015 annual-return Annual Return 6 Buy now
09 Jan 2015 address Change Sail Address Company With New Address 1 Buy now
20 Aug 2014 resolution Resolution 10 Buy now
11 Aug 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Aug 2014 officers Termination of appointment of director (John Derek Butterworth) 1 Buy now
11 Aug 2014 officers Termination of appointment of director (Christopher Mark Hudson) 1 Buy now
11 Aug 2014 officers Termination of appointment of secretary (Christopher Mark Hudson) 1 Buy now
31 Jul 2014 miscellaneous Miscellaneous 1 Buy now
31 Jul 2014 resolution Resolution 4 Buy now
25 Jul 2014 change-of-name Certificate Change Of Name Company 5 Buy now
25 Jul 2014 change-of-name Change Of Name Notice 2 Buy now
21 Jul 2014 mortgage Registration of a charge 18 Buy now
19 May 2014 accounts Annual Accounts 6 Buy now
15 Nov 2013 annual-return Annual Return 7 Buy now
30 May 2013 accounts Annual Accounts 15 Buy now
15 Nov 2012 annual-return Annual Return 7 Buy now
24 May 2012 accounts Annual Accounts 15 Buy now
16 May 2012 officers Termination of appointment of director (Colin Mackenzie Dallas) 1 Buy now
21 Nov 2011 annual-return Annual Return 8 Buy now
12 Sep 2011 accounts Annual Accounts 16 Buy now
15 Nov 2010 annual-return Annual Return 8 Buy now
27 Apr 2010 accounts Annual Accounts 14 Buy now
16 Nov 2009 annual-return Annual Return 7 Buy now
16 Nov 2009 officers Change of particulars for director (Peter Hall) 2 Buy now
16 Nov 2009 officers Change of particulars for director (Shayne Paul Rhodes) 2 Buy now
16 Nov 2009 officers Change of particulars for director (Mr John Derek Butterworth) 2 Buy now
16 Nov 2009 officers Change of particulars for director (Colin Dallas) 2 Buy now
01 Jul 2009 accounts Annual Accounts 14 Buy now
20 Nov 2008 annual-return Return made up to 15/11/08; full list of members 5 Buy now
10 Jun 2008 accounts Annual Accounts 14 Buy now
23 Nov 2007 annual-return Return made up to 15/11/07; full list of members 3 Buy now
13 Sep 2007 accounts Annual Accounts 13 Buy now
03 Jan 2007 officers New director appointed 1 Buy now
03 Jan 2007 officers New director appointed 1 Buy now
28 Dec 2006 officers New director appointed 1 Buy now
28 Dec 2006 capital Ad 28/12/06--------- £ si 98@1=98 £ ic 2/100 2 Buy now
05 Dec 2006 annual-return Return made up to 15/11/06; full list of members 2 Buy now
06 Sep 2006 accounts Annual Accounts 2 Buy now
29 Nov 2005 incorporation Memorandum Articles 9 Buy now
25 Nov 2005 annual-return Return made up to 15/11/05; full list of members 2 Buy now
22 Nov 2005 change-of-name Certificate Change Of Name Company 2 Buy now
13 Jun 2005 accounts Annual Accounts 2 Buy now
26 Nov 2004 annual-return Return made up to 15/11/04; full list of members 7 Buy now
25 Nov 2004 accounts Annual Accounts 2 Buy now
02 Dec 2003 annual-return Return made up to 15/11/03; full list of members 7 Buy now
14 Oct 2003 accounts Annual Accounts 1 Buy now
20 Nov 2002 annual-return Return made up to 15/11/02; full list of members 7 Buy now
08 Oct 2002 accounts Annual Accounts 2 Buy now
03 Jan 2002 annual-return Return made up to 15/11/01; full list of members 6 Buy now
27 Nov 2001 officers New director appointed 2 Buy now
27 Nov 2001 officers New director appointed 2 Buy now
27 Nov 2001 officers New secretary appointed 2 Buy now