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HAYWOOD HOLDINGS LIMITED

Company number 01143417

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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)
05 Dec 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Sep 2023 GAZ1(A) First Gazette notice for voluntary strike-off
08 Sep 2023 DS01 Application to strike the company off the register
01 Sep 2023 AA Micro company accounts made up to 31 August 2023
29 Aug 2023 AA01 Current accounting period shortened from 31 October 2023 to 31 August 2023
06 Feb 2023 MR04 Satisfaction of charge 15 in full
06 Feb 2023 MR04 Satisfaction of charge 4 in full
06 Feb 2023 MR04 Satisfaction of charge 24 in full
24 Jan 2023 AA Micro company accounts made up to 31 October 2022
24 Jan 2023 TM01 Termination of appointment of Michael Paul Bailey as a director on 24 January 2023
16 Jan 2023 CS01 Confirmation statement made on 18 December 2022 with updates
25 Jul 2022 AA Accounts for a dormant company made up to 31 October 2021
04 Mar 2022 PSC01 Notification of Patricia Haywood as a person with significant control on 4 March 2022
04 Mar 2022 PSC07 Cessation of Michael Paul Bailey as a person with significant control on 4 March 2022
19 Jan 2022 CS01 Confirmation statement made on 18 December 2021 with updates
29 Nov 2021 PSC04 Change of details for Mr Michael Paul Bailey as a person with significant control on 29 November 2021
16 Jul 2021 AA Accounts for a dormant company made up to 31 October 2020
29 Apr 2021 AD01 Registered office address changed from Dog Lane Bewdley Worcester DY12 2EF to 72 Dunstall Road Halesowen West Midlands B63 1BE on 29 April 2021
07 Apr 2021 AP01 Appointment of Mr Michael Robert Haywood as a director on 7 April 2021
18 Dec 2020 CS01 Confirmation statement made on 18 December 2020 with updates
09 Oct 2020 PSC04 Change of details for Mr Michael Paul Bailey as a person with significant control on 9 October 2020
09 Oct 2020 PSC07 Cessation of Michael Haywood as a person with significant control on 1 July 2020
09 Oct 2020 TM01 Termination of appointment of Michael Robert Haywood as a director on 1 August 2020
25 Aug 2020 AAMD Amended total exemption full accounts made up to 31 October 2019
03 Aug 2020 PSC01 Notification of Michael Paul Bailey as a person with significant control on 31 July 2020