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HAYS COMMERCIAL SERVICES LIMITED

Company number 00726089

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Jan 2023 GAZ2 Final Gazette dissolved following liquidation
14 Oct 2022 LIQ13 Return of final meeting in a members' voluntary winding up
19 Jul 2022 LIQ03 Liquidators' statement of receipts and payments to 30 May 2022
18 Jun 2021 LIQ03 Liquidators' statement of receipts and payments to 30 May 2021
19 May 2021 600 Appointment of a voluntary liquidator
22 Dec 2020 LIQ09 Death of a liquidator
19 Oct 2020 TM01 Termination of appointment of Ian David Pratt as a director on 19 October 2020
16 Jun 2020 LIQ03 Liquidators' statement of receipts and payments to 30 May 2020
03 Jul 2019 LIQ03 Liquidators' statement of receipts and payments to 30 May 2019
17 Oct 2018 CS01 Confirmation statement made on 5 October 2018 with updates
25 Jun 2018 AD01 Registered office address changed from 250 Euston Road London NW1 2AF to 55 Baker Street London W1U 7EU on 25 June 2018
19 Jun 2018 LIQ01 Declaration of solvency
19 Jun 2018 600 Appointment of a voluntary liquidator
19 Jun 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-05-31
23 May 2018 TM01 Termination of appointment of Paul Venables as a director on 14 May 2018
23 May 2018 TM01 Termination of appointment of Douglas George Evans as a director on 14 May 2018
09 Jan 2018 SH20 Statement by Directors
09 Jan 2018 SH19 Statement of capital on 9 January 2018
  • GBP 1
09 Jan 2018 CAP-SS Solvency Statement dated 21/12/17
09 Jan 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 21/12/2017
  • RES06 ‐ Resolution of reduction in issued share capital
01 Dec 2017 AA Full accounts made up to 30 June 2017
13 Oct 2017 CS01 Confirmation statement made on 5 October 2017 with updates
16 Jun 2017 RP04CS01 Second filing of Confirmation Statement dated 05/10/2016
06 Jan 2017 AUD Auditor's resignation
21 Oct 2016 AA Full accounts made up to 30 June 2016