HAYMARKET LENDING LIMITED

05231346
WALTON HOUSE 56-58 RICHMOND HILL BOURNEMOUTH BH2 6EX BH2 6EX

Documents

Documents
Date Category Description Pages
22 Mar 2016 gazette Gazette Dissolved Voluntary 1 Buy now
05 Jan 2016 gazette Gazette Notice Voluntary 1 Buy now
29 Dec 2015 dissolution Dissolution Application Strike Off Company 3 Buy now
29 Dec 2015 resolution Resolution 2 Buy now
08 Dec 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
08 Dec 2015 capital Statement of capital (Section 108) 4 Buy now
08 Dec 2015 insolvency Solvency Statement dated 06/11/15 1 Buy now
08 Dec 2015 resolution Resolution 1 Buy now
28 Sep 2015 accounts Annual Accounts 13 Buy now
22 Sep 2015 annual-return Annual Return 4 Buy now
23 Jun 2015 officers Appointment of secretary (Miss Candice Gallab) 2 Buy now
23 Jun 2015 officers Termination of appointment of director (Mark Allan Robins) 1 Buy now
23 Jun 2015 officers Termination of appointment of secretary (Nicholas Simon Beal) 1 Buy now
16 Dec 2014 accounts Annual Accounts 14 Buy now
02 Oct 2014 annual-return Annual Return 4 Buy now
07 Oct 2013 annual-return Annual Return 4 Buy now
07 Oct 2013 officers Appointment of secretary (Mr Nicholas Simon Beal) 1 Buy now
04 Oct 2013 officers Termination of appointment of secretary (Judith Bean) 1 Buy now
01 Aug 2013 accounts Annual Accounts 13 Buy now
21 Dec 2012 accounts Annual Accounts 12 Buy now
14 Sep 2012 annual-return Annual Return 4 Buy now
22 Feb 2012 mortgage Particulars of a mortgage or charge 5 Buy now
06 Feb 2012 officers Change of particulars for director (Mr Sam Wells) 2 Buy now
06 Feb 2012 officers Change of particulars for director (James Benamor) 2 Buy now
09 Jan 2012 officers Change of particulars for director (Mr Sam Wells) 2 Buy now
05 Jan 2012 officers Change of particulars for director (James Benamor) 2 Buy now
03 Jan 2012 accounts Annual Accounts 12 Buy now
26 Sep 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 12 Buy now
21 Sep 2011 annual-return Annual Return 4 Buy now
15 Jun 2011 officers Appointment of secretary (Mrs Judith Anne Bean) 1 Buy now
15 Jun 2011 officers Termination of appointment of secretary (Catriona Patterson) 1 Buy now
21 Mar 2011 mortgage Particulars of a mortgage or charge 11 Buy now
16 Mar 2011 resolution Resolution 24 Buy now
11 Mar 2011 officers Appointment of director (Mr Mark Allan Robins) 2 Buy now
03 Feb 2011 officers Appointment of director (Mr Sam Wells) 2 Buy now
04 Jan 2011 officers Change of particulars for director (James Benamor) 2 Buy now
07 Dec 2010 accounts Annual Accounts 2 Buy now
07 Dec 2010 annual-return Annual Return 3 Buy now
19 Oct 2010 officers Change of particulars for director (James Benamor) 2 Buy now
19 Oct 2010 officers Change of particulars for secretary (Catriona Allyson Patterson) 1 Buy now
28 Jul 2010 officers Termination of appointment of director (Anthony Vickery) 1 Buy now
22 Jun 2010 capital Return of Allotment of shares 3 Buy now
14 Jan 2010 accounts Annual Accounts 1 Buy now
14 Jan 2010 officers Appointment of director (Anthony Jackson Vickery) 2 Buy now
16 Sep 2009 annual-return Return made up to 14/09/09; full list of members 3 Buy now
23 Jan 2009 accounts Annual Accounts 1 Buy now
09 Jan 2009 annual-return Return made up to 14/09/08; full list of members 3 Buy now
22 Sep 2007 annual-return Return made up to 14/09/07; no change of members 6 Buy now
21 Sep 2007 accounts Annual Accounts 1 Buy now
23 May 2007 address Registered office changed on 23/05/07 from: 1ST floor granville chambers 21 richmond hill road bournemouth dorset BH2 6BJ 1 Buy now
01 Dec 2006 annual-return Return made up to 14/09/06; full list of members 6 Buy now
22 Nov 2006 accounts Annual Accounts 1 Buy now
04 Feb 2006 accounts Annual Accounts 1 Buy now
06 Dec 2005 annual-return Return made up to 14/09/05; full list of members 7 Buy now
09 Aug 2005 accounts Accounting reference date shortened from 30/09/05 to 31/03/05 1 Buy now
26 Jul 2005 officers New secretary appointed 2 Buy now
26 Jul 2005 officers New director appointed 2 Buy now
26 Apr 2005 officers New director appointed 2 Buy now
01 Oct 2004 officers Director resigned 1 Buy now
01 Oct 2004 officers Secretary resigned 1 Buy now
01 Oct 2004 address Registered office changed on 01/10/04 from: suite 18 folkestone ent cnt shearway bus pk shearway rd, folkestone kent CT19 4RH 1 Buy now
14 Sep 2004 incorporation Incorporation Company 12 Buy now