HAYMARKET FINANCE LIMITED

Company number 01468303

Date	Type	Description	View / Download
27 Jul 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Apr 2017	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
07 Oct 2016	MR04	Satisfaction of charge 014683030004 in full	(4 pages)
25 Aug 2016	AD03	Register(s) moved to registered inspection location 69 London Road Twickenham Greater London TW1 3SP	(2 pages)
12 Aug 2016	AD02	Register inspection address has been changed to 69 London Road Twickenham Greater London TW1 3SP	(2 pages)
08 Jul 2016	AD01	Registered office address changed from Bridge House 69 London Road Twickenham TW1 3SP England to Hill House Little New Street London London EC4A 3TR on 8 July 2016	(2 pages)
07 Jul 2016	600	Appointment of a voluntary liquidator	(1 page)
07 Jul 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-28	(1 page)
07 Jul 2016	4.70	Declaration of solvency	(3 pages)
23 May 2016	SH20	Statement by Directors	(1 page)
23 May 2016	SH19	Statement of capital on 23 May 2016 GBP 1	(4 pages)
23 May 2016	CAP-SS	Solvency Statement dated 20/05/16	(1 page)
23 May 2016	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account and capital redemption reserve 20/05/2016 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
18 Apr 2016	SH01	Statement of capital following an allotment of shares on 6 April 2016 GBP 209,841,011	(4 pages)
20 Jan 2016	TM01	Termination of appointment of Rupert Heseltine as a director on 20 January 2016	(1 page)
20 Jan 2016	AP01	Appointment of Mr Philip Stanley Goodman as a director on 20 January 2016	(2 pages)
20 Jan 2016	TM01	Termination of appointment of Michael Ray Dibdin Heseltine as a director on 20 January 2016	(1 page)
11 Dec 2015	MR01	Registration of charge 014683030004, created on 25 November 2015	(72 pages)
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	(1 page)
04 Dec 2015	MR04	Satisfaction of charge 3 in full	(1 page)
15 Oct 2015	AR01	Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 107,056,000	(5 pages)
24 Jun 2015	AP01	Appointment of Mr Brian John Freeman as a director on 22 May 2015	(2 pages)
27 May 2015	TM01	Termination of appointment of Jeremy Dyce Duckworth as a director on 20 May 2015	(1 page)
27 May 2015	TM02	Termination of appointment of Jeremy Dyce Duckworth as a secretary on 20 May 2015	(1 page)
16 Apr 2015	AA	Full accounts made up to 30 June 2014	(18 pages)