- Company Overview for HAYWARD AVIATION LIMITED (02730427)
- Filing history for HAYWARD AVIATION LIMITED (02730427)
- People for HAYWARD AVIATION LIMITED (02730427)
- Charges for HAYWARD AVIATION LIMITED (02730427)
- Insolvency for HAYWARD AVIATION LIMITED (02730427)
- More for HAYWARD AVIATION LIMITED (02730427)
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) |
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07 Dec 2023 | GAZ2 | Final Gazette dissolved following liquidation | |
07 Sep 2023 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
12 Jan 2023 | LIQ03 | Liquidators' statement of receipts and payments to 14 December 2022 | |
03 Jan 2023 | TM01 | Termination of appointment of Adrian Brian Girling as a director on 31 December 2022 | |
01 Jun 2022 | AD01 | Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 6th Floor 9 Appold Street London EC2A 2AP on 1 June 2022 | |
08 Jan 2022 | 600 | Appointment of a voluntary liquidator | |
08 Jan 2022 | AD01 | Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AW to Devonshire House 60 Goswell Road London EC1M 7AD on 8 January 2022 | |
08 Jan 2022 | RESOLUTIONS |
Resolutions
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08 Jan 2022 | LIQ01 | Declaration of solvency | |
21 Sep 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
19 Jul 2021 | SH20 | Statement by Directors | |
19 Jul 2021 | SH19 |
Statement of capital on 19 July 2021
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19 Jul 2021 | CAP-SS | Solvency Statement dated 06/07/21 | |
19 Jul 2021 | RESOLUTIONS |
Resolutions
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15 Apr 2021 | CH01 | Director's details changed for Mark David Jones on 6 April 2021 | |
04 Mar 2021 | CS01 | Confirmation statement made on 18 February 2021 with no updates | |
04 Mar 2021 | PSC07 | Cessation of The Hayward Holding Group Limited as a person with significant control on 1 September 2016 | |
22 Jan 2021 | PSC02 | Notification of Jlt Insurance Group Holdings Ltd as a person with significant control on 1 September 2016 | |
02 Nov 2020 | MR04 | Satisfaction of charge 8 in full | |
02 Nov 2020 | MR04 | Satisfaction of charge 9 in full | |
02 Nov 2020 | MR04 | Satisfaction of charge 027304270010 in full | |
28 Oct 2020 | MR04 | Satisfaction of charge 6 in full | |
14 Oct 2020 | AA | Full accounts made up to 31 December 2019 | |
02 Apr 2020 | TM02 | Termination of appointment of Jlt Secretaries Limited as a secretary on 1 April 2020 | |
02 Apr 2020 | AP04 | Appointment of Marsh Secretarial Services Limited as a secretary on 1 April 2020 |