ADRIAN HALL LIMITED

Company Documents

DateDescription
16/01/2516 January 2025 Final Gazette dissolved following liquidation

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16/01/2516 January 2025 Final Gazette dissolved following liquidation

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16/10/2416 October 2024 Return of final meeting in a creditors' voluntary winding up

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24/10/2324 October 2023 Liquidators' statement of receipts and payments to 2023-08-25

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11/10/2211 October 2022 Notice to Registrar of Companies of Notice of disclaimer

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11/10/2211 October 2022 Notice to Registrar of Companies of Notice of disclaimer

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22/12/2122 December 2021 Total exemption full accounts made up to 2020-12-31

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24/06/2124 June 2021 Confirmation statement made on 2021-06-08 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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23/12/2023 December 2020 31/12/19 TOTAL EXEMPTION FULL

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09/06/209 June 2020 CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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26/09/1926 September 2019 31/12/18 TOTAL EXEMPTION FULL

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12/06/1912 June 2019 CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES

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12/04/1912 April 2019 APPOINTMENT TERMINATED, DIRECTOR WILLIAM HEMMINGS

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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08/06/188 June 2018 CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES

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03/05/183 May 2018 CURREXT FROM 30/06/2018 TO 31/12/2018

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06/04/186 April 2018 30/06/17 TOTAL EXEMPTION FULL

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES

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06/04/176 April 2017 DIRECTOR APPOINTED WILLIAM ASHLEY HEMMINGS

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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13/06/1613 June 2016 Annual return made up to 8 June 2016 with full list of shareholders

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08/04/168 April 2016 Annual accounts small company total exemption made up to 30 June 2015

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10/06/1510 June 2015 Annual return made up to 8 June 2015 with full list of shareholders

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14/04/1514 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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12/06/1412 June 2014 Annual return made up to 8 June 2014 with full list of shareholders

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04/04/144 April 2014 30/06/13 TOTAL EXEMPTION FULL

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12/06/1312 June 2013 Annual return made up to 8 June 2013 with full list of shareholders

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08/04/138 April 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12

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13/06/1213 June 2012 Annual return made up to 8 June 2012 with full list of shareholders

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03/04/123 April 2012 FULL ACCOUNTS MADE UP TO 30/06/11

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27/06/1127 June 2011 Annual return made up to 8 June 2011 with full list of shareholders

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04/04/114 April 2011 FULL ACCOUNTS MADE UP TO 30/06/10

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09/06/109 June 2010 Annual return made up to 8 June 2010 with full list of shareholders

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06/04/106 April 2010 FULL ACCOUNTS MADE UP TO 30/06/09

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11/06/0911 June 2009 RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS

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06/05/096 May 2009 FULL ACCOUNTS MADE UP TO 30/06/08

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15/12/0815 December 2008 RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS

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10/07/0810 July 2008 FULL ACCOUNTS MADE UP TO 30/06/07

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10/07/0710 July 2007 RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS

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03/05/073 May 2007 FULL ACCOUNTS MADE UP TO 30/06/06

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30/06/0630 June 2006 FULL ACCOUNTS MADE UP TO 30/06/05

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20/06/0620 June 2006 RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS

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14/12/0514 December 2005 ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/06/05

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17/06/0517 June 2005 RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS

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06/10/046 October 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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14/06/0414 June 2004 RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS

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15/01/0415 January 2004 NEW DIRECTOR APPOINTED

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05/01/045 January 2004 NEW DIRECTOR APPOINTED

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16/10/0316 October 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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04/07/034 July 2003 RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS

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23/07/0223 July 2002 RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS

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22/07/0222 July 2002 FULL ACCOUNTS MADE UP TO 31/12/00

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22/07/0222 July 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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22/02/0222 February 2002 PARTICULARS OF MORTGAGE/CHARGE

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06/07/016 July 2001 RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS

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01/11/001 November 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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05/10/005 October 2000 RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS

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28/09/9928 September 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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28/07/9928 July 1999 RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS

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20/07/9820 July 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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16/06/9816 June 1998 RETURN MADE UP TO 08/06/98; NO CHANGE OF MEMBERS

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05/12/975 December 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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18/06/9718 June 1997 RETURN MADE UP TO 08/06/97; NO CHANGE OF MEMBERS

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21/02/9721 February 1997 COMPANY NAME CHANGED HOUSE OF ALLAN LIMITED CERTIFICATE ISSUED ON 24/02/97

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31/12/9631 December 1996 ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/12

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19/12/9619 December 1996 REGISTERED OFFICE CHANGED ON 19/12/96 FROM: 29A YORK ST TWICKENHAM MIDDX TW1 3LB

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02/07/962 July 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/96

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02/07/962 July 1996 RETURN MADE UP TO 08/06/96; FULL LIST OF MEMBERS

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16/06/9516 June 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/95

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16/06/9516 June 1995 RETURN MADE UP TO 08/06/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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16/08/9416 August 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/94

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26/07/9426 July 1994 RETURN MADE UP TO 08/06/94; NO CHANGE OF MEMBERS

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24/01/9424 January 1994 EXEMPTION FROM APPOINTING AUDITORS 22/11/93

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05/01/945 January 1994 FULL ACCOUNTS MADE UP TO 28/02/93

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08/07/938 July 1993 RETURN MADE UP TO 08/06/93; FULL LIST OF MEMBERS

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31/12/9231 December 1992 FULL ACCOUNTS MADE UP TO 29/02/92

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18/08/9218 August 1992 RETURN MADE UP TO 08/06/92; NO CHANGE OF MEMBERS

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05/02/925 February 1992 FULL ACCOUNTS MADE UP TO 28/02/91

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18/09/9118 September 1991 RETURN MADE UP TO 08/06/91; NO CHANGE OF MEMBERS

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18/07/9018 July 1990 RETURN MADE UP TO 01/01/90; FULL LIST OF MEMBERS

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18/07/9018 July 1990 FULL ACCOUNTS MADE UP TO 28/02/89

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18/07/9018 July 1990 RETURN MADE UP TO 08/06/90; FULL LIST OF MEMBERS

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18/07/9018 July 1990 FULL ACCOUNTS MADE UP TO 28/02/90

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12/04/8912 April 1989 FULL ACCOUNTS MADE UP TO 28/02/88

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12/04/8912 April 1989 RETURN MADE UP TO 05/01/89; FULL LIST OF MEMBERS

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28/03/8828 March 1988 RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS

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28/03/8828 March 1988 FULL ACCOUNTS MADE UP TO 28/02/87

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16/02/8716 February 1987 FULL ACCOUNTS MADE UP TO 28/02/86

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16/02/8716 February 1987 RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS

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16/02/8716 February 1987 FULL ACCOUNTS MADE UP TO 28/02/85

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16/07/8616 July 1986 FULL ACCOUNTS MADE UP TO 28/02/84

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16/07/8616 July 1986 RETURN MADE UP TO 14/01/86; FULL LIST OF MEMBERS

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27/09/7827 September 1978 Incorporation

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27/09/7827 September 1978 Incorporation

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