ADRIAN HALL LIMITED
Company Documents
Date | Description |
---|---|
16/01/2516 January 2025 | Final Gazette dissolved following liquidation |
16/01/2516 January 2025 | Final Gazette dissolved following liquidation |
16/10/2416 October 2024 | Return of final meeting in a creditors' voluntary winding up |
24/10/2324 October 2023 | Liquidators' statement of receipts and payments to 2023-08-25 |
11/10/2211 October 2022 | Notice to Registrar of Companies of Notice of disclaimer |
11/10/2211 October 2022 | Notice to Registrar of Companies of Notice of disclaimer |
22/12/2122 December 2021 | Total exemption full accounts made up to 2020-12-31 |
24/06/2124 June 2021 | Confirmation statement made on 2021-06-08 with no updates |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
23/12/2023 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
09/06/209 June 2020 | CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
26/09/1926 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES |
12/04/1912 April 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HEMMINGS |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES |
03/05/183 May 2018 | CURREXT FROM 30/06/2018 TO 31/12/2018 |
06/04/186 April 2018 | 30/06/17 TOTAL EXEMPTION FULL |
12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
06/04/176 April 2017 | DIRECTOR APPOINTED WILLIAM ASHLEY HEMMINGS |
31/03/1731 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
13/06/1613 June 2016 | Annual return made up to 8 June 2016 with full list of shareholders |
08/04/168 April 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
10/06/1510 June 2015 | Annual return made up to 8 June 2015 with full list of shareholders |
14/04/1514 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
12/06/1412 June 2014 | Annual return made up to 8 June 2014 with full list of shareholders |
04/04/144 April 2014 | 30/06/13 TOTAL EXEMPTION FULL |
12/06/1312 June 2013 | Annual return made up to 8 June 2013 with full list of shareholders |
08/04/138 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
13/06/1213 June 2012 | Annual return made up to 8 June 2012 with full list of shareholders |
03/04/123 April 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
27/06/1127 June 2011 | Annual return made up to 8 June 2011 with full list of shareholders |
04/04/114 April 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
09/06/109 June 2010 | Annual return made up to 8 June 2010 with full list of shareholders |
06/04/106 April 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
11/06/0911 June 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS |
06/05/096 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
15/12/0815 December 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
10/07/0810 July 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
10/07/0710 July 2007 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS |
03/05/073 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
30/06/0630 June 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
20/06/0620 June 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS |
14/12/0514 December 2005 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/06/05 |
17/06/0517 June 2005 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS |
06/10/046 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
14/06/0414 June 2004 | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS |
15/01/0415 January 2004 | NEW DIRECTOR APPOINTED |
05/01/045 January 2004 | NEW DIRECTOR APPOINTED |
16/10/0316 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
04/07/034 July 2003 | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS |
23/07/0223 July 2002 | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS |
22/07/0222 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
22/07/0222 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
22/02/0222 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
06/07/016 July 2001 | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS |
01/11/001 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
05/10/005 October 2000 | RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS |
28/09/9928 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
28/07/9928 July 1999 | RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS |
20/07/9820 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
16/06/9816 June 1998 | RETURN MADE UP TO 08/06/98; NO CHANGE OF MEMBERS |
05/12/975 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
18/06/9718 June 1997 | RETURN MADE UP TO 08/06/97; NO CHANGE OF MEMBERS |
21/02/9721 February 1997 | COMPANY NAME CHANGED HOUSE OF ALLAN LIMITED CERTIFICATE ISSUED ON 24/02/97 |
31/12/9631 December 1996 | ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/12 |
19/12/9619 December 1996 | REGISTERED OFFICE CHANGED ON 19/12/96 FROM: 29A YORK ST TWICKENHAM MIDDX TW1 3LB |
02/07/962 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/96 |
02/07/962 July 1996 | RETURN MADE UP TO 08/06/96; FULL LIST OF MEMBERS |
16/06/9516 June 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/95 |
16/06/9516 June 1995 | RETURN MADE UP TO 08/06/95; NO CHANGE OF MEMBERS |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
16/08/9416 August 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/94 |
26/07/9426 July 1994 | RETURN MADE UP TO 08/06/94; NO CHANGE OF MEMBERS |
24/01/9424 January 1994 | EXEMPTION FROM APPOINTING AUDITORS 22/11/93 |
05/01/945 January 1994 | FULL ACCOUNTS MADE UP TO 28/02/93 |
08/07/938 July 1993 | RETURN MADE UP TO 08/06/93; FULL LIST OF MEMBERS |
31/12/9231 December 1992 | FULL ACCOUNTS MADE UP TO 29/02/92 |
18/08/9218 August 1992 | RETURN MADE UP TO 08/06/92; NO CHANGE OF MEMBERS |
05/02/925 February 1992 | FULL ACCOUNTS MADE UP TO 28/02/91 |
18/09/9118 September 1991 | RETURN MADE UP TO 08/06/91; NO CHANGE OF MEMBERS |
18/07/9018 July 1990 | RETURN MADE UP TO 01/01/90; FULL LIST OF MEMBERS |
18/07/9018 July 1990 | FULL ACCOUNTS MADE UP TO 28/02/89 |
18/07/9018 July 1990 | RETURN MADE UP TO 08/06/90; FULL LIST OF MEMBERS |
18/07/9018 July 1990 | FULL ACCOUNTS MADE UP TO 28/02/90 |
12/04/8912 April 1989 | FULL ACCOUNTS MADE UP TO 28/02/88 |
12/04/8912 April 1989 | RETURN MADE UP TO 05/01/89; FULL LIST OF MEMBERS |
28/03/8828 March 1988 | RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS |
28/03/8828 March 1988 | FULL ACCOUNTS MADE UP TO 28/02/87 |
16/02/8716 February 1987 | FULL ACCOUNTS MADE UP TO 28/02/86 |
16/02/8716 February 1987 | RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS |
16/02/8716 February 1987 | FULL ACCOUNTS MADE UP TO 28/02/85 |
16/07/8616 July 1986 | FULL ACCOUNTS MADE UP TO 28/02/84 |
16/07/8616 July 1986 | RETURN MADE UP TO 14/01/86; FULL LIST OF MEMBERS |
27/09/7827 September 1978 | Incorporation |
27/09/7827 September 1978 | Incorporation |
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