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HAYESCREST LIMITED

Company number 01891786

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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)
27 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Oct 2016 GAZ1(A) First Gazette notice for voluntary strike-off
07 Oct 2016 SH19 Statement of capital on 7 October 2016
  • GBP 3
06 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
04 Oct 2016 DS01 Application to strike the company off the register
03 Oct 2016 SH20 Statement by Directors
03 Oct 2016 CAP-SS Solvency Statement dated 19/09/16
03 Oct 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 20/09/2016
  • RES06 ‐ Resolution of reduction in issued share capital
18 Aug 2016 AP01 Appointment of Mr Carlos Eduardo Annibelli Baron as a director on 1 April 2016
17 Aug 2016 TM01 Termination of appointment of Jose Eduardo Cil as a director on 1 April 2016
17 Aug 2016 TM01 Termination of appointment of Paulo Roberto Arcoverde Barbosa as a director on 1 April 2016
11 Apr 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
25 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
23 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 100
16 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
23 Jul 2014 DISS40 Compulsory strike-off action has been discontinued
22 Jul 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 100
01 Jul 2014 GAZ1 First Gazette notice for compulsory strike-off
22 Nov 2013 TM01 Termination of appointment of Strahan Wilson as a director
07 Nov 2013 AP01 Appointment of Mr Jose Eduardo Cil as a director
07 Nov 2013 AP01 Appointment of Mr Paulo Roberto Arcoverde Barbosa as a director
06 Nov 2013 AP01 Appointment of Mr Bruno Carvalho Lino De Souza as a director
04 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
15 Apr 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-04-15
02 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011