HAY WORLD CARGO LIMITED

Company number 01386345

Date	Type	Description	View / Download
23 Jul 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
08 Mar 2019	TM01	Termination of appointment of Kevin Douglas Mclean as a director on 16 February 2019	(1 page)
08 Mar 2019	TM01	Termination of appointment of Michael James Campbell-Webster as a director on 16 February 2019	(1 page)
05 Mar 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Feb 2019	TM01	Termination of appointment of Robert Anthony Winwill as a director on 13 December 2018	(1 page)
25 Feb 2019	TM02	Termination of appointment of Robert Anthony Winmill as a secretary on 13 December 2018	(1 page)
08 Feb 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
04 Jan 2018	AA	Accounts for a small company made up to 31 March 2017	(22 pages)
26 Sep 2017	AA01	Previous accounting period extended from 31 December 2016 to 31 March 2017	(1 page)
15 Feb 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(6 pages)
15 Feb 2017	AP03	Appointment of Mr Robert Anthony Winmill as a secretary on 15 February 2017	(2 pages)
15 Feb 2017	TM02	Termination of appointment of Neil Stuart Hay as a secretary on 15 February 2017	(1 page)
20 Jan 2017	AD01	Registered office address changed from Sterling House 177-181 Farnham Road Slough Berkshire SL1 4XP to Unit 24 Cobham Way Crawley West Sussex RH10 9RX on 20 January 2017	(1 page)
15 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages) Download iXBRL
27 Jul 2016	AP01	Appointment of Kevin Douglas Mclean as a director on 2 June 2016	(3 pages)
20 Jul 2016	AP01	Appointment of Robert Anthony Winwill as a director on 2 June 2016	(3 pages)
20 Jul 2016	AP01	Appointment of Mr Michael James Campbell-Webster as a director on 2 June 2016	(3 pages)
06 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 50,000	(5 pages)
01 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
30 Sep 2015	CH01	Director's details changed for Geoffrey Ross Hay on 30 September 2015	(2 pages)
06 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 50,000	(5 pages)
07 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
06 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 50,000	(5 pages)
05 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
05 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)