HAYS PROPERTY HOLDINGS LIMITED

03971010
55 BAKER STREET LONDON W1U 7EU

Documents

Documents
Date Category Description Pages
29 Jul 2019 gazette Gazette Dissolved Liquidation 1 Buy now
29 Apr 2019 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 32 Buy now
29 Apr 2019 insolvency Liquidation Voluntary Members Return Of Final Meeting 32 Buy now
17 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Jun 2018 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
20 Jun 2018 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
20 Jun 2018 resolution Resolution 2 Buy now
20 Jun 2018 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
22 May 2018 officers Termination of appointment of director (Paul Venables) 1 Buy now
22 May 2018 officers Termination of appointment of director (Douglas George Evans) 1 Buy now
04 Dec 2017 accounts Annual Accounts 14 Buy now
13 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Jun 2017 miscellaneous Second filing of Confirmation Statement dated 06/10/2016 5 Buy now
06 Jan 2017 auditors Auditors Resignation Company 1 Buy now
24 Oct 2016 accounts Annual Accounts 15 Buy now
19 Oct 2016 officers Change of particulars for director (Ian David Pratt) 2 Buy now
18 Oct 2016 officers Termination of appointment of director (Mark Ian James Berry) 1 Buy now
18 Oct 2016 officers Appointment of director (Ian David Pratt) 2 Buy now
06 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
15 Feb 2016 accounts Annual Accounts 12 Buy now
06 Oct 2015 annual-return Annual Return 5 Buy now
19 Nov 2014 accounts Annual Accounts 12 Buy now
14 Oct 2014 annual-return Annual Return 5 Buy now
10 Feb 2014 accounts Annual Accounts 12 Buy now
08 Oct 2013 annual-return Annual Return 5 Buy now
07 Feb 2013 officers Appointment of director (Mr Douglas George Evans) 2 Buy now
20 Nov 2012 accounts Annual Accounts 12 Buy now
19 Nov 2012 officers Termination of appointment of director (Alison Yapp) 1 Buy now
10 Oct 2012 annual-return Annual Return 5 Buy now
13 Jul 2012 resolution Resolution 29 Buy now
13 Jul 2012 change-of-constitution Statement Of Companys Objects 2 Buy now
20 Dec 2011 accounts Annual Accounts 13 Buy now
27 Oct 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
27 Oct 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
03 Oct 2011 annual-return Annual Return 5 Buy now
20 Jan 2011 officers Appointment of director (Mr Mark Ian James Berry) 2 Buy now
20 Jan 2011 officers Termination of appointment of director (Chris Stamper) 1 Buy now
29 Dec 2010 accounts Annual Accounts 13 Buy now
29 Sep 2010 annual-return Annual Return 6 Buy now
29 Sep 2010 officers Change of particulars for corporate secretary (Hays Nominees Limited) 1 Buy now
02 Jan 2010 accounts Annual Accounts 13 Buy now
26 Oct 2009 officers Change of particulars for director (Mr Chris Stamper) 2 Buy now
09 Oct 2009 annual-return Annual Return 4 Buy now
20 Feb 2009 officers Director appointed mr chris stamper 1 Buy now
20 Feb 2009 officers Appointment terminated director simon gray 1 Buy now
22 Jan 2009 accounts Annual Accounts 12 Buy now
29 Dec 2008 officers Secretary appointed hays nominees LIMITED 1 Buy now
29 Dec 2008 officers Appointment terminated secretary stefan bort 1 Buy now
30 Sep 2008 annual-return Return made up to 27/09/08; full list of members 4 Buy now
30 Sep 2008 address Location of register of members 1 Buy now
14 May 2008 accounts Annual Accounts 13 Buy now
31 Jan 2008 mortgage Particulars of mortgage/charge 4 Buy now
07 Dec 2007 officers Director's particulars changed 1 Buy now
07 Dec 2007 officers Secretary's particulars changed 1 Buy now
07 Dec 2007 officers Director's particulars changed 1 Buy now
07 Dec 2007 officers Director's particulars changed 1 Buy now
23 Nov 2007 officers Director resigned 1 Buy now
14 Nov 2007 address Registered office changed on 14/11/07 from: 141 moorgate london EC2M 6TX 1 Buy now
26 Oct 2007 annual-return Return made up to 27/09/07; full list of members 2 Buy now
20 Jul 2007 accounts Annual Accounts 13 Buy now
31 May 2007 officers Director's particulars changed 1 Buy now
31 May 2007 officers Director's particulars changed 1 Buy now
31 May 2007 officers Director's particulars changed 1 Buy now
31 May 2007 officers Director's particulars changed 1 Buy now
31 May 2007 officers Secretary's particulars changed 1 Buy now
28 Mar 2007 officers New director appointed 2 Buy now
28 Nov 2006 officers Director's particulars changed 1 Buy now
24 Oct 2006 annual-return Return made up to 27/09/06; full list of members 2 Buy now
03 May 2006 accounts Annual Accounts 11 Buy now
18 Apr 2006 officers New director appointed 2 Buy now
23 Mar 2006 officers Director resigned 1 Buy now
02 Dec 2005 officers New director appointed 2 Buy now
02 Dec 2005 officers Director resigned 1 Buy now
03 Oct 2005 annual-return Return made up to 27/09/05; full list of members 2 Buy now
10 Mar 2005 mortgage Particulars of mortgage/charge 3 Buy now
29 Dec 2004 resolution Resolution 8 Buy now
13 Dec 2004 accounts Annual Accounts 7 Buy now
08 Nov 2004 officers New director appointed 2 Buy now
26 Oct 2004 annual-return Return made up to 27/09/04; full list of members 5 Buy now
26 Oct 2004 address Location of register of members 1 Buy now
26 Oct 2004 officers New director appointed 2 Buy now
26 Oct 2004 officers New secretary appointed 2 Buy now
26 Oct 2004 officers Director resigned 1 Buy now
26 Oct 2004 officers Secretary resigned 1 Buy now
21 Oct 2004 change-of-name Certificate Change Of Name Company 2 Buy now
16 Apr 2004 accounts Annual Accounts 7 Buy now
15 Mar 2004 address Registered office changed on 15/03/04 from: hays house millmead guildford surrey GU2 4HJ 1 Buy now
23 Oct 2003 annual-return Return made up to 27/09/03; no change of members 4 Buy now
23 Oct 2003 address Location of register of members 1 Buy now
07 Apr 2003 accounts Annual Accounts 8 Buy now
14 Oct 2002 annual-return Return made up to 27/09/02; no change of members 5 Buy now
26 Sep 2002 officers Director resigned 1 Buy now
26 Sep 2002 officers New director appointed 2 Buy now
25 Apr 2002 resolution Resolution 1 Buy now
21 Mar 2002 officers New director appointed 2 Buy now
21 Mar 2002 officers Director resigned 1 Buy now
19 Feb 2002 officers New secretary appointed 2 Buy now
19 Feb 2002 officers Secretary resigned 1 Buy now
13 Feb 2002 accounts Annual Accounts 8 Buy now
13 Nov 2001 officers New secretary appointed 2 Buy now