THE HAYWARD HOLDING GROUP LIMITED

03674200
55 BAKER STREET LONDON W1U 7EU

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Documents

Documents
Date Category Description Pages
16 Nov 2017 gazette Gazette Dissolved Liquidation 1 Buy now
16 Aug 2017 insolvency Liquidation Voluntary Members Return Of Final Meeting 10 Buy now
16 Aug 2017 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 10 Buy now
20 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
15 Feb 2017 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
15 Feb 2017 resolution Resolution 2 Buy now
15 Feb 2017 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
01 Feb 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
01 Feb 2017 capital Statement of capital (Section 108) 3 Buy now
01 Feb 2017 insolvency Solvency Statement dated 10/01/17 1 Buy now
01 Feb 2017 resolution Resolution 1 Buy now
13 Jan 2017 resolution Resolution 31 Buy now
13 Dec 2016 officers Termination of appointment of director (Tobias Ward) 1 Buy now
13 Dec 2016 officers Termination of appointment of director (Guy Timothy Holland-Bosworth) 1 Buy now
13 Dec 2016 officers Appointment of director (Helen Frances Hay) 2 Buy now
13 Dec 2016 officers Appointment of director (Mrs Helen Louise Ashton) 2 Buy now
28 Sep 2016 accounts Change Account Reference Date Company Previous Extended 1 Buy now
12 Jul 2016 mortgage Statement of satisfaction of a charge 7 Buy now
12 Jul 2016 mortgage Statement of satisfaction of a charge 4 Buy now
12 Jul 2016 mortgage Statement of satisfaction of a charge 7 Buy now
24 Jun 2016 annual-return Annual Return 6 Buy now
03 Dec 2015 annual-return Annual Return 6 Buy now
02 Nov 2015 auditors Auditors Resignation Company 1 Buy now
19 Oct 2015 auditors Auditors Resignation Company 1 Buy now
21 Sep 2015 accounts Annual Accounts 17 Buy now
07 Jul 2015 officers Change of particulars for director (Tobias Ward) 2 Buy now
06 Jul 2015 officers Change of particulars for director (Guy Timothy Holland-Bosworth) 2 Buy now
06 Jul 2015 officers Change of particulars for director (Tobias Ward) 2 Buy now
06 Jul 2015 officers Change of particulars for director (Guy Timothy Holland-Bosworth) 2 Buy now
01 Jul 2015 officers Termination of appointment of secretary (Stephanie Johnson) 1 Buy now
01 Jul 2015 officers Appointment of corporate secretary (Jlt Secretaries Limited) 2 Buy now
06 Mar 2015 miscellaneous Miscellaneous 1 Buy now
16 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jan 2015 officers Termination of appointment of secretary (Jennifer Owens) 1 Buy now
06 Jan 2015 officers Appointment of secretary (Mrs Stephanie Johnson) 2 Buy now
23 Dec 2014 officers Termination of appointment of director (Scott Egan) 1 Buy now
12 Dec 2014 annual-return Annual Return 5 Buy now
23 Oct 2014 officers Termination of appointment of director (Mark Steven Hodges) 1 Buy now
29 Sep 2014 accounts Annual Accounts 18 Buy now
20 Dec 2013 annual-return Annual Return 5 Buy now
29 Nov 2013 officers Appointment of secretary (Jennifer Owens) 1 Buy now
04 Nov 2013 officers Termination of appointment of secretary (Samuel Clark) 1 Buy now
21 Aug 2013 accounts Annual Accounts 15 Buy now
20 May 2013 mortgage Registration of a charge 92 Buy now
17 May 2013 capital Return of Allotment of shares 3 Buy now
17 May 2013 capital Return of Allotment of shares 3 Buy now
18 Feb 2013 officers Termination of appointment of director (Andrew Homer) 1 Buy now
18 Feb 2013 officers Termination of appointment of director (Peter Cullum) 1 Buy now
04 Dec 2012 annual-return Annual Return 7 Buy now
25 Sep 2012 accounts Annual Accounts 14 Buy now
06 Jul 2012 mortgage Particulars of a mortgage or charge 15 Buy now
18 May 2012 officers Appointment of director (Mr Scott Egan) 2 Buy now
09 May 2012 officers Termination of appointment of director (Ian Patrick) 1 Buy now
06 Jan 2012 document-replacement Second Filing Of Form With Form Type Made Up Date 20 Buy now
06 Dec 2011 annual-return Annual Return 8 Buy now
07 Nov 2011 officers Appointment of director (Mr Mark Steven Hodges) 2 Buy now
06 Sep 2011 accounts Annual Accounts 13 Buy now
26 Jul 2011 officers Appointment of secretary (Mr Samuel Thomas Budgen Clark) 1 Buy now
26 Jul 2011 officers Termination of appointment of secretary (Andrew Hunter) 1 Buy now
27 Apr 2011 incorporation Memorandum Articles 16 Buy now
25 Feb 2011 mortgage Particulars of a mortgage or charge 13 Buy now
17 Feb 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
15 Feb 2011 resolution Resolution 3 Buy now
04 Feb 2011 officers Appointment of director (Mr Ian William James Patrick) 2 Buy now
10 Jan 2011 annual-return Annual Return 6 Buy now
10 Jan 2011 officers Termination of appointment of secretary (Darryl Clark) 1 Buy now
10 Jan 2011 officers Appointment of secretary (Mr Andrew Stewart Hunter) 1 Buy now
28 Jul 2010 accounts Annual Accounts 15 Buy now
17 Mar 2010 officers Termination of appointment of director (James Weigall) 2 Buy now
09 Feb 2010 resolution Resolution 28 Buy now
30 Nov 2009 annual-return Annual Return 6 Buy now
30 Nov 2009 officers Change of particulars for director (Mr Andrew Charles Homer) 2 Buy now
30 Nov 2009 officers Change of particulars for director (Tobias Ward) 2 Buy now
30 Nov 2009 officers Change of particulars for director (Mr Peter Geoffrey Cullum) 2 Buy now
30 Nov 2009 officers Change of particulars for director (Guy Timothy Holland-Bosworth) 2 Buy now
30 Nov 2009 officers Change of particulars for secretary (Mr Darryl Clark) 1 Buy now
29 Oct 2009 accounts Annual Accounts 16 Buy now
30 Jan 2009 accounts Annual Accounts 16 Buy now
16 Dec 2008 address Registered office changed on 16/12/2008 from, 2 county gate, staceys street, maidstone, kent, ME14 1ST 1 Buy now
25 Nov 2008 annual-return Return made up to 25/11/08; full list of members 5 Buy now
20 Oct 2008 officers Secretary appointed mr darryl clark 1 Buy now
20 Oct 2008 officers Appointment terminated secretary john reddi 1 Buy now
13 Mar 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 2 Buy now
05 Mar 2008 officers Director appointed peter geoffrey cullum 6 Buy now
10 Dec 2007 annual-return Return made up to 25/11/07; full list of members 3 Buy now
26 Sep 2007 capital Declaration of assistance for shares acquisition 23 Buy now
20 Sep 2007 resolution Resolution 6 Buy now
20 Sep 2007 capital Declaration of assistance for shares acquisition 17 Buy now
22 Aug 2007 resolution Resolution 2 Buy now
21 Aug 2007 mortgage Particulars of mortgage/charge 15 Buy now
17 Aug 2007 officers New director appointed 8 Buy now
17 Aug 2007 address Registered office changed on 17/08/07 from: harling house, 47-51 great suffolk street, london SE1 0BS 1 Buy now
17 Aug 2007 officers Secretary resigned 1 Buy now
15 Aug 2007 officers New secretary appointed 2 Buy now
15 Aug 2007 resolution Resolution 3 Buy now
08 Aug 2007 accounts Annual Accounts 17 Buy now
27 Nov 2006 annual-return Return made up to 25/11/06; full list of members 3 Buy now
05 Nov 2006 accounts Annual Accounts 18 Buy now
08 Dec 2005 annual-return Return made up to 25/11/05; full list of members 7 Buy now
28 Oct 2005 accounts Annual Accounts 15 Buy now