HAYMARKET GROUP INVESTMENTS LIMITED

Company number 01469088

Date	Type	Description	View / Download
30 Aug 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Jun 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Jun 2016	DS01	Application to strike the company off the register	(3 pages)
01 Apr 2016	SH20	Statement by Directors	(1 page)
01 Apr 2016	SH19	Statement of capital on 1 April 2016 GBP 1.00	(4 pages)
01 Apr 2016	CAP-SS	Solvency Statement dated 31/03/16	(1 page)
01 Apr 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 31/03/2016	(2 pages)
14 Dec 2015	MR01	Registration of charge 014690880006, created on 25 November 2015	(72 pages)
08 Dec 2015	AP01	Appointment of Mr Brian John Freeman as a director on 1 December 2015	(2 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 5 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 1,000	(3 pages)
24 Jun 2015	TM01	Termination of appointment of Rupert Heseltine as a director on 24 June 2015	(1 page)
24 Jun 2015	TM01	Termination of appointment of Michael Ray Dibdin Heseltine as a director on 24 June 2015	(1 page)
22 May 2015	TM01	Termination of appointment of Jeremy Dyce Duckworth as a director on 20 May 2015	(1 page)
22 May 2015	TM02	Termination of appointment of Jeremy Dyce Duckworth as a secretary on 20 May 2015	(1 page)
16 Apr 2015	AA	Accounts made up to 30 June 2014	(1 page)
29 Oct 2014	AR01	Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 1,000	(7 pages)
25 Mar 2014	AA	Accounts made up to 30 June 2013	(1 page)
13 Feb 2014	CH01	Director's details changed for The Right Honourable the Lord Michael Ray Dibdin Heseltine on 1 January 2014	(2 pages)
05 Nov 2013	AR01	Annual return made up to 10 October 2013 with full list of shareholders	(7 pages)
23 Sep 2013	AD01	Registered office address changed from 174 Hammersmith Road London W6 7JP on 23 September 2013	(1 page)
16 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
16 Jul 2013	AA01	Previous accounting period extended from 31 December 2012 to 30 June 2013	(1 page)
11 Oct 2012	AR01	Annual return made up to 10 October 2012 with full list of shareholders	(7 pages)

• 1
• 2
• 3
• 4
• 5

Next