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ADRIAN HALL LIMITED

Company number 01391166

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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)
24 Oct 2023 LIQ03 Liquidators' statement of receipts and payments to 25 August 2023
11 Oct 2022 NDISC Notice to Registrar of Companies of Notice of disclaimer
11 Oct 2022 NDISC Notice to Registrar of Companies of Notice of disclaimer
08 Sep 2022 LIQ02 Statement of affairs
02 Sep 2022 600 Appointment of a voluntary liquidator
02 Sep 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-08-26
02 Sep 2022 AD01 Registered office address changed from 1 Palace Gate Hampton Court Surrey KT8 9BN to Frp Advisory Trading Limited 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd on 2 September 2022
22 Aug 2022 CH01 Director's details changed for Mr Andrew Frederick Hemmings on 9 August 2022
22 Aug 2022 CH01 Director's details changed for Mrs Muriel Joan Hemmings on 9 August 2022
22 Aug 2022 CH03 Secretary's details changed for Mr Andrew Frederick Hemmings on 9 August 2022
22 Aug 2022 CH01 Director's details changed for Sally Angela Dean on 9 August 2022
22 Jul 2022 CS01 Confirmation statement made on 8 June 2022 with no updates
22 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
24 Jun 2021 CS01 Confirmation statement made on 8 June 2021 with no updates
23 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
09 Jun 2020 CS01 Confirmation statement made on 8 June 2020 with no updates
26 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
12 Jun 2019 CS01 Confirmation statement made on 8 June 2019 with no updates
12 Apr 2019 TM01 Termination of appointment of William Ashley Hemmings as a director on 31 March 2019
08 Jun 2018 CS01 Confirmation statement made on 8 June 2018 with no updates
03 May 2018 AA01 Current accounting period extended from 30 June 2018 to 31 December 2018
06 Apr 2018 AA Total exemption full accounts made up to 30 June 2017
12 Jun 2017 CS01 Confirmation statement made on 8 June 2017 with updates
06 Apr 2017 AP01 Appointment of William Ashley Hemmings as a director on 31 March 2017
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016