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HAYWOOD-ROBERTS LIMITED

Company number 02675563

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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)
08 Nov 2024 LIQ01 Declaration of solvency
08 Nov 2024 600 Appointment of a voluntary liquidator
08 Nov 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-10-24
26 Sep 2024 CS01 Confirmation statement made on 26 September 2024 with updates
12 Jan 2024 CH01 Director's details changed for John Gordon Haywood Roberts on 18 December 2023
12 Jan 2024 PSC04 Change of details for John Gordon Haywood Roberts as a person with significant control on 18 December 2023
10 Jan 2024 CS01 Confirmation statement made on 7 January 2024 with no updates
18 Dec 2023 AA01 Current accounting period extended from 31 December 2023 to 31 March 2024
18 Dec 2023 AD01 Registered office address changed from 82 st John Street London EC1M 4JN to 101 New Cavendish Street 1st Floor South London W1W 6XH on 18 December 2023
16 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
10 Jan 2023 CS01 Confirmation statement made on 7 January 2023 with no updates
18 Mar 2022 AA Total exemption full accounts made up to 31 December 2021
10 Jan 2022 CS01 Confirmation statement made on 7 January 2022 with no updates
01 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
11 Jan 2021 CS01 Confirmation statement made on 7 January 2021 with no updates
20 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
13 Jan 2020 CS01 Confirmation statement made on 7 January 2020 with no updates
30 May 2019 AA Total exemption full accounts made up to 31 December 2018
30 Apr 2019 TM02 Termination of appointment of Kenneth Barnett Black as a secretary on 30 April 2019
14 Jan 2019 CS01 Confirmation statement made on 7 January 2019 with updates
20 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
15 Jan 2018 CS01 Confirmation statement made on 7 January 2018 with updates
05 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
31 Jan 2017 CS01 Confirmation statement made on 7 January 2017 with updates
26 May 2016 AA Total exemption small company accounts made up to 31 December 2015