STOY HAYWARD PROPERTIES NO 2

02863487
55 BAKER STREET LONDON W1U 7EU

Documents

Documents
Date Category Description Pages
11 Oct 2022 gazette Gazette Dissolved Voluntary 1 Buy now
26 Jul 2022 gazette Gazette Notice Voluntary 1 Buy now
18 Jul 2022 dissolution Dissolution Application Strike Off Company 1 Buy now
18 Jul 2022 officers Termination of appointment of director (Simon Patrick Gallagher) 1 Buy now
18 Jul 2022 officers Termination of appointment of director (Douglas Iain Crichton Lowson) 1 Buy now
18 Jul 2022 officers Termination of appointment of director (Andrew Butterworth) 1 Buy now
18 Jul 2022 officers Termination of appointment of director (Scott William Knight) 1 Buy now
06 Jul 2022 officers Appointment of director (Mr Simon Patrick Gallagher) 2 Buy now
06 Jul 2022 officers Termination of appointment of director (Jonathan Andrew Randall) 1 Buy now
19 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 May 2021 officers Termination of appointment of secretary (Michael Anthony Hutchinson) 1 Buy now
21 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jul 2020 officers Appointment of director (Stuart Charles Collins) 2 Buy now
06 Jul 2020 officers Termination of appointment of director (Mark Andrew Sherfield) 1 Buy now
29 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jul 2019 officers Termination of appointment of director (Teresa Mary Payne) 1 Buy now
05 Feb 2019 officers Appointment of director (Jonathan Andrew Randall) 2 Buy now
22 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Nov 2016 officers Termination of appointment of director (Mark Bomer) 1 Buy now
09 Nov 2016 officers Termination of appointment of director (Calum William Stewart) 1 Buy now
25 Oct 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Oct 2016 officers Appointment of director (Teresa Mary Payne) 2 Buy now
05 Oct 2016 officers Appointment of director (Douglas Iain Crichton Lowson) 2 Buy now
05 Oct 2016 officers Appointment of director (Scott William Knight) 2 Buy now
05 Oct 2016 officers Termination of appointment of director (Simon James Michaels) 1 Buy now
29 Oct 2015 annual-return Annual Return 5 Buy now
29 Oct 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
17 Dec 2014 document-replacement Second Filing Of Form With Form Type 5 Buy now
22 Oct 2014 annual-return Annual Return 5 Buy now
22 Oct 2014 officers Change of particulars for secretary (Michael Anthony Hutchinson) 1 Buy now
21 Oct 2014 address Change Sail Address Company With Old Address New Address 1 Buy now
21 Oct 2014 address Move Registers To Registered Office Company With New Address 1 Buy now
10 Jul 2014 officers Appointment of director (Mr Andrew Butterworth) 2 Buy now
05 Nov 2013 annual-return Annual Return 5 Buy now
18 Jul 2013 officers Appointment of director (Mr Calum William Stewart) 3 Buy now
01 Nov 2012 officers Appointment of secretary (Michael Anthony Hutchinson) 2 Buy now
31 Oct 2012 annual-return Annual Return 4 Buy now
31 Oct 2012 address Change Sail Address Company With Old Address 1 Buy now
31 Oct 2012 officers Termination of appointment of secretary (Ian Macfarlane) 1 Buy now
20 Oct 2011 annual-return Annual Return 4 Buy now
20 Jul 2011 officers Appointment of director (Mark Bomer) 2 Buy now
08 Jun 2011 officers Termination of appointment of director (Simon Bevan) 1 Buy now
20 Oct 2010 officers Appointment of director (Simon Bruce Bevan) 2 Buy now
20 Oct 2010 officers Termination of appointment of director (Dermot Mathias) 1 Buy now
19 Oct 2010 annual-return Annual Return 4 Buy now
10 Dec 2009 annual-return Annual Return 4 Buy now
10 Dec 2009 officers Change of particulars for director (Mr Mark Andrew Sherfield) 2 Buy now
10 Dec 2009 officers Change of particulars for director (Mr Simon James Michaels) 2 Buy now
10 Dec 2009 officers Change of particulars for director (Dermot Colin Anthony Mathias) 2 Buy now
10 Dec 2009 address Move Registers To Sail Company 1 Buy now
10 Dec 2009 officers Change of particulars for secretary (Mr Ian Lennox Macfarlane) 3 Buy now
10 Dec 2009 address Change Sail Address Company 1 Buy now
02 Dec 2008 annual-return Annual return made up to 19/10/08 3 Buy now
02 Dec 2008 officers Director's change of particulars / mark sherfield / 19/10/2008 1 Buy now
02 Dec 2008 officers Director's change of particulars / dermot mathias / 19/10/2008 1 Buy now
28 Aug 2008 officers Appointment terminated secretary simon michaels 1 Buy now
28 Aug 2008 officers Secretary appointed mr simon james michaels 1 Buy now
28 Aug 2008 officers Director appointed mr simon james michaels 1 Buy now
14 Jul 2008 officers Appointment terminated director jeremy newman 1 Buy now
02 Apr 2008 address Registered office changed on 02/04/2008 from, 8 baker street, london, W1U 3LL 1 Buy now
29 Oct 2007 annual-return Annual return made up to 19/10/07 2 Buy now
29 Oct 2007 address Location of register of members 1 Buy now
24 Nov 2006 annual-return Annual return made up to 19/10/06 2 Buy now
24 Nov 2006 officers Director's particulars changed 1 Buy now
24 Nov 2006 officers Director's particulars changed 1 Buy now
16 Feb 2006 officers Director's particulars changed 1 Buy now
02 Nov 2005 annual-return Annual return made up to 19/10/05 2 Buy now
20 Apr 2005 officers Director resigned 1 Buy now
03 Nov 2004 annual-return Annual return made up to 19/10/04 5 Buy now
09 Sep 2004 officers Director resigned 1 Buy now
07 Jul 2004 resolution Resolution 11 Buy now
28 Oct 2003 annual-return Annual return made up to 19/10/03 6 Buy now
12 Jun 2003 officers Director's particulars changed 1 Buy now
11 Apr 2003 officers New director appointed 2 Buy now
11 Apr 2003 officers Director resigned 1 Buy now
28 Oct 2002 annual-return Annual return made up to 19/10/02 6 Buy now
11 Sep 2002 officers Director's particulars changed 1 Buy now
28 Jan 2002 annual-return Annual return made up to 19/10/01 6 Buy now
28 Jan 2002 officers New director appointed 3 Buy now
09 Nov 2001 officers Director resigned 1 Buy now
28 Aug 2001 officers Director's particulars changed 1 Buy now
25 Jan 2001 officers Secretary resigned 1 Buy now
25 Jan 2001 officers New secretary appointed 2 Buy now
26 Oct 2000 annual-return Annual return made up to 19/10/00 6 Buy now
16 Oct 2000 officers New director appointed 2 Buy now
11 Sep 2000 officers Director resigned 1 Buy now
11 Sep 2000 officers Director resigned 1 Buy now
22 Aug 2000 officers Director resigned 1 Buy now
22 Aug 2000 officers New director appointed 2 Buy now
22 Aug 2000 officers New director appointed 3 Buy now
10 Mar 2000 annual-return Annual return made up to 19/10/99 11 Buy now
18 Feb 2000 officers Director resigned 1 Buy now
18 Feb 2000 officers New director appointed 2 Buy now
10 Jan 2000 incorporation Memorandum Articles 8 Buy now
29 Oct 1998 annual-return Annual return made up to 19/10/98 7 Buy now
17 Oct 1997 annual-return Annual return made up to 19/10/97 7 Buy now
11 Dec 1996 annual-return Annual return made up to 19/10/96 7 Buy now
25 Oct 1995 annual-return Annual return made up to 19/10/95 10 Buy now
01 Jan 1995 historical Selection Of Documents Registered Before January 1995 17 Buy now