- Company Overview for HAYMARKET BUSINESS MEDIA LTD. (01358151)
- Filing history for HAYMARKET BUSINESS MEDIA LTD. (01358151)
- People for HAYMARKET BUSINESS MEDIA LTD. (01358151)
- More for HAYMARKET BUSINESS MEDIA LTD. (01358151)
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) |
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31 May 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
15 Mar 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
07 Mar 2016 | DS01 | Application to strike the company off the register | |
10 Dec 2015 | SH20 | Statement by Directors | |
10 Dec 2015 | SH19 |
Statement of capital on 10 December 2015
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10 Dec 2015 | CAP-SS | Solvency Statement dated 09/12/15 | |
10 Dec 2015 | RESOLUTIONS |
Resolutions
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08 Dec 2015 | AP01 | Appointment of Mr Brian John Freeman as a director on 1 December 2015 | |
04 Dec 2015 | AD01 | Registered office address changed from Teddington Studios Broom Road Teddington Middlesex TW11 9BE to Bridge House 69 London Road Twickenham TW1 3SP on 4 December 2015 | |
15 Oct 2015 | AR01 |
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
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26 Jun 2015 | TM01 | Termination of appointment of Brian John Freeman as a director on 26 June 2015 | |
26 Jun 2015 | AP01 | Appointment of Mr Philip Stanley Goodman as a director on 26 June 2015 | |
24 Jun 2015 | TM01 | Termination of appointment of Rupert Heseltine as a director on 24 June 2015 | |
24 Jun 2015 | TM01 | Termination of appointment of Michael Ray Dibdin Heseltine as a director on 24 June 2015 | |
24 Jun 2015 | TM01 | Termination of appointment of Kevin Costello as a director on 24 June 2015 | |
22 May 2015 | TM01 | Termination of appointment of Jeremy Dyce Duckworth as a director on 20 May 2015 | |
16 Apr 2015 | AA | Accounts made up to 30 June 2014 | |
05 Jan 2015 | TM01 | Termination of appointment of Jane Macken as a director on 31 December 2014 | |
29 Oct 2014 | AR01 |
Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
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25 Mar 2014 | AA | Accounts made up to 30 June 2013 | |
13 Feb 2014 | CH01 | Director's details changed for The Right Honourable the Lord Michael Ray Dibdin Heseltine on 1 January 2014 | |
05 Nov 2013 | AR01 | Annual return made up to 10 October 2013 with full list of shareholders | |
23 Sep 2013 | AD01 | Registered office address changed from 174 Hammersmith Road London W6 7JP on 23 September 2013 | |
17 Sep 2013 | TM01 | Termination of appointment of Nicholas Bogs as a director on 9 September 2013 | |
16 Jul 2013 | AA01 | Previous accounting period extended from 31 December 2012 to 30 June 2013 |