HAYS MEWS PROPERTIES LIMITED

Company number 02531990

Date	Type	Description	View / Download
17 Feb 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Nov 2011	4.71	Return of final meeting in a members' voluntary winding up	(13 pages)
24 Jan 2011	600	Appointment of a voluntary liquidator	(7 pages)
14 Jan 2011	AD01	Registered office address changed from 29 Weymouth Street London W1G 7DA on 14 January 2011	(2 pages)
13 Jan 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-12-23	(1 page)
13 Jan 2011	4.70	Declaration of solvency	(3 pages)
11 Jan 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Sep 2010	AR01	Annual return made up to 16 August 2010 with full list of shareholders Statement of capital on 2010-09-16 GBP 100	(5 pages)
16 Sep 2010	CH01	Director's details changed for Jonas Enander on 16 August 2010	(2 pages)
16 Sep 2010	CH01	Director's details changed for Stefan Eliasson on 16 August 2010	(2 pages)
04 Sep 2009	363a	Return made up to 16/08/09; no change of members	(6 pages)
26 Mar 2009	AA	Full accounts made up to 31 December 2008	(10 pages)
25 Sep 2008	363a	Return made up to 16/08/08; full list of members	(5 pages)
25 Sep 2008	288c	Secretary's Change of Particulars / cyril alfille / 12/04/2008 / HouseName/Number was: , now: flat 1 94; Street was: 66 gloucester place, now: cornwall gardens; Post Code was: W1U 8HW, now: SW7 4AX	(1 page)
07 May 2008	AA	Full accounts made up to 31 December 2007	(10 pages)
22 Jan 2008	288b	Director resigned	(1 page)
16 Jan 2008	288a	New director appointed	(2 pages)
28 Aug 2007	363s	Return made up to 16/08/07; no change of members	(7 pages)
26 Apr 2007	AA	Full accounts made up to 31 December 2006	(10 pages)
25 Aug 2006	363s	Return made up to 16/08/06; full list of members	(7 pages)
24 Jul 2006	AA	Full accounts made up to 31 December 2005	(10 pages)
14 Sep 2005	363s	Return made up to 16/08/05; full list of members	(7 pages)
25 Jun 2005	AA	Full accounts made up to 31 December 2004	(10 pages)
17 Mar 2005	288b	Director resigned	(1 page)
17 Mar 2005	288a	New director appointed	(2 pages)