DOUGLAS HALL LIMITED


Registered number: 00468142
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Name: DOUGLAS HALL LIMITED
DOUGLAS HALL LTD
Address: CVR GLOBAL LLP 1ST FLOOR, 16-17 BOUNDARY ROAD, HOVE, EAST SUSSEX, BN3 4AN
Incorporation Date: 1949-05-06

Company status: Dissolved


Company Documents

date name form type
2019-06-13 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2019-09-13 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2018-04-29 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2018-05-09 REGISTERED OFFICE CHANGED ON 09/05/2018 FROMCORNELIUS HOUSE178-180 CHURCH ROADHOVEEAST SUSSEXBN3 2DJ AD01
2018-02-19 31/05/17 TOTAL EXEMPTION FULL AA
2018-04-29 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2018-04-29 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2017-02-22 31/05/16 TOTAL EXEMPTION SMALL AA
2017-07-26 CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES CS01
2016-02-26 31/05/15 TOTAL EXEMPTION SMALL AA
2016-07-27 CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES CS01
2016-07-27 DIRECTOR'S CHANGE OF PARTICULARS / KAREN JANE DRAPER / 22/07/2016 CH01
2016-07-27 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY JOSEPH DRAPER / 22/07/2016 CH01
2015-08-07 22/07/15 FULL LIST AR01
2015-03-26 31/05/14 TOTAL EXEMPTION SMALL AA
2014-08-07 22/07/14 FULL LIST AR01
2014-02-27 31/05/13 TOTAL EXEMPTION SMALL AA
2013-02-22 31/05/12 TOTAL EXEMPTION SMALL AA
2013-08-02 22/07/13 FULL LIST AR01
2012-02-28 31/05/11 TOTAL EXEMPTION SMALL AA
2012-08-07 22/07/12 FULL LIST AR01
2011-03-01 31/05/10 TOTAL EXEMPTION SMALL AA
2011-07-29 22/07/11 FULL LIST AR01
2010-03-02 31/05/09 TOTAL EXEMPTION SMALL AA
2010-10-04 DIRECTOR'S CHANGE OF PARTICULARS / KAREN JANE DRAPER / 22/07/2010 CH01
2010-10-04 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY JOSEPH DRAPER / 22/07/2010 CH01
2010-10-04 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PP SECRETARIES LIMITED / 22/07/2010 CH04
2010-10-04 22/07/10 FULL LIST AR01
2009-08-20 RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS 363a
2009-04-02 31/05/08 TOTAL EXEMPTION SMALL AA
2008-10-02 RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS 363a
2008-04-02 31/05/07 TOTAL EXEMPTION SMALL AA
2007-10-18 RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS 363a
2007-04-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 AA
2006-07-27 RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS 363a
2006-01-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 AA
2005-01-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 AA
2005-07-25 RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS 363a
2004-08-05 RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS 363s
2004-04-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 AA
2003-08-04 RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS 363s
2003-04-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 AA
2003-04-03 SECRETARY RESIGNED 288b
2003-04-03 NEW SECRETARY APPOINTED 288a
2002-07-26 RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS 363s
2002-01-22 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 AA
2001-08-01 RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS 363s
2001-01-29 FULL ACCOUNTS MADE UP TO 31/05/00 AA
2000-08-01 RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS 363s
1999-09-08 REGISTERED OFFICE CHANGED ON 08/09/99 FROM:19, NORTON ROAD,HOVE,SUSSEXBN3 3BE 287
1999-02-10 FULL ACCOUNTS MADE UP TO 31/05/98 AA
1999-11-12 RETURN MADE UP TO 22/07/99; NO CHANGE OF MEMBERS 363s
1999-10-20 FULL ACCOUNTS MADE UP TO 31/05/99 AA
1998-08-19 RETURN MADE UP TO 22/07/98; NO CHANGE OF MEMBERS 363s
1997-09-19 RETURN MADE UP TO 22/07/97; FULL LIST OF MEMBERS 363s
1997-01-06 FULL ACCOUNTS MADE UP TO 31/05/96 AA
1997-09-19 S252 DISP LAYING ACC 27/08/97 ELRES
1997-09-19 FULL ACCOUNTS MADE UP TO 31/05/97 AA
1996-04-01 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288
1996-07-29 RETURN MADE UP TO 22/07/96; FULL LIST OF MEMBERS 363s

Last update: 2020-12-21 16:33:56