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HAYWOOD PROPERTY (SW) LIMITED

Company number 02143752

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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)
07 Jun 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Mar 2022 GAZ1(A) First Gazette notice for voluntary strike-off
15 Mar 2022 DS01 Application to strike the company off the register
07 Mar 2022 AA Micro company accounts made up to 31 December 2021
22 Sep 2021 CS01 Confirmation statement made on 22 September 2021 with no updates
03 Sep 2021 AA Micro company accounts made up to 31 December 2020
01 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
24 Sep 2020 CS01 Confirmation statement made on 22 September 2020 with no updates
23 Sep 2019 CS01 Confirmation statement made on 22 September 2019 with updates
29 Jul 2019 AA Accounts for a small company made up to 31 December 2018
12 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Oct 2018 CS01 Confirmation statement made on 22 September 2018 with no updates
17 Sep 2018 AA Accounts for a small company made up to 31 December 2017
11 Sep 2018 MR01 Registration of charge 021437520006, created on 31 August 2018
07 Nov 2017 CS01 Confirmation statement made on 22 September 2017 with no updates
04 Oct 2017 AA Accounts for a small company made up to 31 December 2016
02 Feb 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-01
06 Oct 2016 CS01 Confirmation statement made on 22 September 2016 with updates
08 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
29 Sep 2015 AR01 Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 5,000
29 Sep 2015 TM01 Termination of appointment of Leo John Newton Coleman as a director on 15 January 2015
18 May 2015 AA Accounts for a dormant company made up to 31 December 2014
26 Sep 2014 AR01 Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 5,000
26 Sep 2014 CH01 Director's details changed for Mr Peter Francis Coleman on 1 September 2014
21 May 2014 AA Accounts for a dormant company made up to 31 December 2013