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HALLROTE LIMITED
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HALLROTE LIMITED: Filings

    • Overview

    Company NameHALLROTE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01043810
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HALLROTE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		5 pages4.71

    Registered office address changed from Highland House 165 the Broadway Wimbledon London SW19 1NE England on Apr 30, 2013

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 11, 2013

    		LRESSP

    legacy

    		1 pagesSH20

    Statement of capital on Mar 14, 2013

    • Capital: GBP 1
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Full accounts made up to Mar 31, 2012

    		18 pagesAA

    Annual return made up to Apr 24, 2012 with full list of shareholders

    		3 pagesAR01

    Current accounting period extended from Dec 31, 2011 to Mar 31, 2012

    		1 pagesAA01

    Termination of appointment of John Graham Walford as a director on Dec 22, 2011

    		1 pagesTM01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re agreement 22/12/2011
    		RES13

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 22, 2011

    		RES15

    Change of name notice

    		2 pagesCONNOT

    legacy

    		3 pagesMG02

    legacy

    		3 pagesMG02

    legacy

    		3 pagesMG02

    Full accounts made up to Dec 31, 2010

    		18 pagesAA

    Termination of appointment of Robert Boland as a director

    		1 pagesTM01

    Appointment of Mr Brian Hamilton Kent as a director

    		2 pagesAP01

    Director's details changed for Mr John Graham Walford on May 15, 2011

    		2 pagesCH01

    Secretary's details changed for Andrew Joseph Fox on May 15, 2011

    		1 pagesCH03
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0