ROBERT HALE LIMITED

Q: What is the latest filing for ROBERT HALE LIMITED?

The latest filing was on 05/12/2017: Final Gazette dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

Incorporation date

15/06/1976

Size

Total Exemption Small

Classification

Book publishing (58.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/06/1976)

05/12/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/09/2017

Return of final meeting in a members' voluntary winding up

View PDF (17 pages)

13/04/2017

Liquidators' statement of receipts and payments to 2017-02-28

View PDF (14 pages)

15/03/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

15/03/2016

Declaration of solvency

View PDF (3 pages)

15/03/2016

Resolutions

View PDF (1 pages)

09/03/2016

Resolutions

View PDF (1 pages)

29/02/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (10 pages)

17/02/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

18/01/2016

Director's details changed for Robert John Hale on 2015-12-01

View PDF (2 pages)

04/02/2015

Director's details changed for Robert John Hale on 2015-01-23

View PDF (3 pages)

29/01/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

22/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (10 pages)

20/01/2015

Director's details changed for Robert John Hale on 2014-08-29

View PDF (3 pages)

23/09/2014

Termination of appointment of Robert John Hale as a secretary on 2014-09-01

View PDF (2 pages)

23/09/2014

Appointment of Mrs Helen Rosemary Newman as a director on 2014-09-01

View PDF (3 pages)

23/09/2014

Appointment of Bridget Hale as a secretary on 2014-09-01

View PDF (3 pages)

17/09/2014

Appointment of Susan Margaret Lansdowne Jones as a director on 2014-09-01

View PDF (3 pages)

19/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

20/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (8 pages)

04/04/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (5 pages)

07/01/2013

Register inspection address has been changed from The Clock House 140 London Road Guildford Surrey GU1 1UW

View PDF (1 pages)

07/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (8 pages)

11/07/2012

Termination of appointment of Robert Kynaston as a secretary

View PDF (2 pages)

11/07/2012

Termination of appointment of Robert Kynaston as a director

View PDF (2 pages)

11/07/2012

Appointment of Robert John Hale as a secretary

View PDF (3 pages)

07/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

24/01/2012

Registered office address changed from 2 Bloomsbury Street London WC1B 3ST on 2012-01-24

View PDF (1 pages)

06/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (9 pages)

16/03/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (9 pages)

02/03/2011

Appointment of Robert Charles Kynaston as a secretary

View PDF (3 pages)

02/03/2011

Termination of appointment of John Hale as a secretary

View PDF (2 pages)

28/01/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

15/10/2010

Appointment of Gillian Lesley Jackson as a director

View PDF (3 pages)

15/10/2010

Appointment of Robert John Hale as a director

View PDF (3 pages)

09/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

28/01/2010

Register(s) moved to registered inspection location

View PDF (2 pages)

28/01/2010

Register inspection address has been changed

View PDF (2 pages)

25/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (6 pages)

05/01/2009

Return made up to 31/12/08; full list of members

View PDF (5 pages)

20/11/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (4 pages)

11/01/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (4 pages)

03/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

15/01/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

09/01/2007

Return made up to 31/12/06; full list of members

View PDF (3 pages)

23/12/2005

Return made up to 31/12/05; full list of members

View PDF (3 pages)

29/11/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (5 pages)

11/02/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (5 pages)

24/01/2005

Return made up to 31/12/04; full list of members

View PDF (6 pages)

02/11/2004

Director resigned

View PDF (1 pages)

16/04/2004

Resolutions

View PDF (1 pages)

09/03/2004

Accounts for a small company made up to 2003-06-30

View PDF (5 pages)

08/02/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

02/05/2003

Accounts for a small company made up to 2002-06-30

View PDF (5 pages)

31/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

02/04/2002

Accounts for a small company made up to 2001-06-30

View PDF (6 pages)

26/01/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

09/01/2002

Location of register of members

View PDF (1 pages)

01/10/2001

Ad 10/08/01--------- £ si 100000@1=100000 £ ic 1300000/1400000

View PDF (2 pages)

01/10/2001

Resolutions

View PDF (0 pages)

01/10/2001

Resolutions

View PDF (0 pages)

01/10/2001

Resolutions

View PDF (0 pages)

01/10/2001

Resolutions

View PDF (2 pages)

01/10/2001

£ nc 1300000/1400000 10/08/01

View PDF (1 pages)

05/09/2001

Ad 28/03/01--------- £ si 75000@1=75000 £ ic 1225000/1300000

View PDF (2 pages)

05/09/2001

Ad 10/04/01--------- £ si 25000@1=25000 £ ic 1200000/1225000

View PDF (2 pages)

05/09/2001

Ad 17/05/01--------- £ si 100000@1=100000 £ ic 1100000/1200000

View PDF (2 pages)

05/09/2001

Resolutions

View PDF (0 pages)

05/09/2001

Resolutions

View PDF (0 pages)

05/09/2001

Resolutions

View PDF (2 pages)

05/09/2001

£ nc 1100000/1300000 28/03/01

View PDF (1 pages)

05/07/2001

Full accounts made up to 2000-06-30

View PDF (16 pages)

30/01/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

30/01/2001

Director resigned

View PDF (1 pages)

11/08/2000

Director's particulars changed

View PDF (1 pages)

14/03/2000

Ad 30/12/99--------- £ si 100000@1

View PDF (2 pages)

14/03/2000

Nc inc already adjusted 30/12/99

View PDF (2 pages)

14/03/2000

Resolutions

View PDF (0 pages)

14/03/2000

Resolutions

View PDF (0 pages)

14/03/2000

Resolutions

View PDF (3 pages)

29/02/2000

Accounts for a small company made up to 1999-06-30

View PDF (6 pages)

17/01/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

12/08/1999

Location of register of members

View PDF (1 pages)

20/01/1999

Accounts for a small company made up to 1998-06-30

View PDF (5 pages)

07/01/1999

Return made up to 31/12/98; full list of members

View PDF (7 pages)

01/02/1998

Amended accounts made up to 1997-06-30

View PDF (5 pages)

01/02/1998

Return made up to 31/12/97; full list of members

View PDF (7 pages)

01/02/1998

Director's particulars changed

View PDF (1 pages)

29/12/1997

Full accounts made up to 1997-06-30

View PDF (14 pages)

17/01/1997

Return made up to 31/12/96; full list of members

View PDF (7 pages)

02/12/1996

Accounts for a small company made up to 1996-06-30

View PDF (6 pages)

18/03/1996

Director resigned

View PDF (2 pages)

12/01/1996

Return made up to 31/12/95; full list of members

View PDF (8 pages)

12/01/1996

Location of register of members address changed

View PDF (0 pages)

09/01/1996

Accounts for a small company made up to 1995-06-30

View PDF (6 pages)

21/04/1995

Location of register of members (non legible)

View PDF (1 pages)

21/04/1995

Return made up to 31/12/94; full list of members

View PDF (16 pages)

17/02/1995

Accounts for a small company made up to 1994-06-30

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (42 pages)

13/01/1994

Accounts for a medium company made up to 1993-06-30

View PDF (0 pages)

11/01/1994

Return made up to 31/12/93; full list of members

View PDF (8 pages)

06/12/1993

Location of register of members (non legible)

View PDF (0 pages)

28/11/1993

Ad 05/02/93--------- £ si 332400@1=332400 £ ic 667600/1000000

View PDF (2 pages)

28/11/1993

Resolutions

View PDF (0 pages)

05/02/1993

Director's particulars changed

View PDF (0 pages)

05/02/1993

Director's particulars changed

View PDF (0 pages)

05/02/1993

Return made up to 31/12/92; full list of members

View PDF (8 pages)

18/12/1992

Accounts for a medium company made up to 1992-06-30

View PDF (0 pages)

24/07/1992

Memorandum and Articles of Association

View PDF (11 pages)

15/05/1992

£ ic 1000000/668000 02/04/92 £ sr 332000@1=332000

View PDF (1 pages)

15/05/1992

£ ic 668000/667600 31/03/92 £ sr 400@1=400

View PDF (0 pages)

29/04/1992

Resolutions

View PDF (0 pages)

29/04/1992

Resolutions

View PDF (2 pages)

28/02/1992

Accounts for a medium company made up to 1991-06-30

View PDF (0 pages)

08/01/1992

Return made up to 31/12/91; no change of members

View PDF (6 pages)

02/09/1991

Auditor's resignation

View PDF (0 pages)

15/06/1991

Registered office changed on 15/06/91 from: ashley house 18/20 george street richmond surrey TW9 1HY

View PDF (0 pages)

28/05/1991

Auditor's resignation

View PDF (0 pages)

25/03/1991

Accounts for a medium company made up to 1990-06-30

View PDF (0 pages)

29/01/1991

Return made up to 31/12/90; full list of members

View PDF (7 pages)

19/06/1990

Accounts for a medium company made up to 1989-06-30

View PDF (0 pages)

01/02/1990

Return made up to 31/12/89; no change of members

View PDF (4 pages)

15/06/1989

Accounts for a medium company made up to 1988-06-30

View PDF (9 pages)

13/02/1989

Return made up to 31/12/88; full list of members

View PDF (5 pages)

10/02/1989

Accounts for a small company made up to 1988-03-31

View PDF (0 pages)

04/07/1988

Accounts for a medium company made up to 1987-06-30

View PDF (11 pages)

11/05/1988

Director resigned

View PDF (0 pages)

22/04/1988

Return made up to 31/12/87; full list of members

View PDF (5 pages)

28/05/1987

Accounts for a medium company made up to 1986-06-30

View PDF (10 pages)

13/02/1987

Return made up to 31/12/86; full list of members

View PDF (5 pages)

16/05/1986

Accounts for a small company made up to 1985-06-30

View PDF (10 pages)

27/02/1984

Annual return made up to 02/01/85

View PDF (6 pages)

17/06/1983

Accounts made up to 1982-06-30

View PDF (10 pages)

03/03/1983

Annual return made up to 30/12/82

View PDF (4 pages)

10/06/1982

Accounts made up to 1981-06-30

View PDF (10 pages)

26/05/1982

Annual return made up to 30/12/81

View PDF (4 pages)

04/09/1981

Annual return made up to 30/12/80

View PDF (4 pages)

13/05/1980

Annual return made up to 30/12/79

View PDF (7 pages)

05/11/1979

Share capital

View PDF (2 pages)

05/11/1979

Particulars of contract relating to shares

View PDF (3 pages)

28/04/1979

Annual return made up to 30/12/78

View PDF (7 pages)

19/06/1978

Annual return made up to 28/12/77

View PDF (7 pages)

02/08/1976

Share capital

View PDF (4 pages)

28/06/1976

Allotment of shares

View PDF (2 pages)

15/06/1976

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

Next accounts made up to

30/06/2016

Last accounts made up to

30/06/2015View PDF

Confirmation

Last statement dated

30/06/2015

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Financial Ratios

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People

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Description

About ROBERT HALE LIMITED

ROBERT HALE LIMITED is a Dissolved company incorporated on 15/06/1976 with the registered office located at 6th Floor 25 Farringdon Street, London EC4A 4AB. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ROBERT HALE LIMITED?

ROBERT HALE LIMITED is currently Dissolved. It was registered on 15/06/1976 and dissolved on 05/12/2017.

Where is ROBERT HALE LIMITED located?

ROBERT HALE LIMITED is registered at 6th Floor 25 Farringdon Street, London EC4A 4AB.

What does ROBERT HALE LIMITED do?

ROBERT HALE LIMITED operates in the Book publishing (58.11 - SIC 2007) sector.

What is the latest filing for ROBERT HALE LIMITED?

The latest filing was on 05/12/2017: Final Gazette dissolved following liquidation.