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HAYWARD AVIATION LIMITED

Company number 02730427

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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 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
  • LRESSP ‐ Special resolution to wind up on 2021-12-15
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
  • GBP 1
19 Jul 2021 CAP-SS Solvency Statement dated 06/07/21
19 Jul 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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