HALL LIDDY LIMITED: Filings

  • Overview

    Company NameHALL LIDDY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07161644
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HALL LIDDY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    3 pagesLIQ13

    Register inspection address has been changed from C/O Mazars Llp Tower Bridge House St. Katharines Way London E1W 1DD to C/O Forvis Mazars Llp 30 Old Bailey London EC4M 7AU

    2 pagesAD02

    Liquidators' statement of receipts and payments to Aug 20, 2024

    8 pagesLIQ03

    Registered office address changed from C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX to Forvis Mazars Llp 1st Floor, Two Chamberlain Square Birmingham B3 3AX on Jul 23, 2024

    3 pagesAD01

    Liquidators' statement of receipts and payments to Aug 20, 2023

    9 pagesLIQ03

    Liquidators' statement of receipts and payments to Aug 20, 2022

    10 pagesLIQ03

    Change of details for Mazars Llp as a person with significant control on Apr 25, 2022

    2 pagesPSC05

    Liquidators' statement of receipts and payments to Aug 20, 2021

    14 pagesLIQ03

    Registered office address changed from C/O Mazars Llp 45 Church Street Birmingham B3 2RT to 1st Floor Two Chamberlain Square Birmingham B3 3AX on Apr 22, 2021

    2 pagesAD01

    Director's details changed for Mr Toby Jonathan Stanbrook on Dec 22, 2020

    2 pagesCH01

    Register inspection address has been changed to Tower Bridge House St. Katharines Way London E1W 1DD

    2 pagesAD02

    Registered office address changed from Tower Bridge House St. Katharines Way London E1W 1DD England to 45 Church Street Birmingham B3 2RT on Sep 21, 2020

    2 pagesAD01

    Declaration of solvency

    7 pagesLIQ01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 21, 2020

    LRESSP

    Appointment of a voluntary liquidator

    3 pages600

    Confirmation statement made on Feb 18, 2020 with updates

    6 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    10 pagesAA

    Notification of Mazars Llp as a person with significant control on Jun 12, 2019

    2 pagesPSC02

    Cessation of Melanie Jayne Thomas as a person with significant control on Jun 12, 2019

    1 pagesPSC07

    Cessation of David John Hall as a person with significant control on Jun 12, 2019

    1 pagesPSC07

    Cessation of Andrew James Pow as a person with significant control on Jun 12, 2019

    1 pagesPSC07

    Cessation of Desmond Paul Liddy as a person with significant control on Jun 12, 2019

    1 pagesPSC07

    Current accounting period shortened from Feb 28, 2020 to Aug 31, 2019

    1 pagesAA01

    Registered office address changed from 12 st. John Street Manchester M3 4DY to Tower Bridge House St. Katharines Way London E1W 1DD on Jun 25, 2019

    1 pagesAD01

    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