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HAYWARDEN HOMES LIMITED

Company number 03057797

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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 Oct 2019 GAZ2 Final Gazette dissolved following liquidation
08 Jul 2019 LIQ13 Return of final meeting in a members' voluntary winding up
29 Aug 2018 AD01 Registered office address changed from A46 Fosseway Six Hills Melton Mowbray Leicestershire LE14 3PD to 38 De Montfort Street Leicester LE1 7GS on 29 August 2018
21 Aug 2018 LIQ01 Declaration of solvency
21 Aug 2018 600 Appointment of a voluntary liquidator
21 Aug 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-07-20
30 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
28 Feb 2018 AA Unaudited abridged accounts made up to 31 May 2017
06 Jun 2017 CS01 Confirmation statement made on 31 March 2017 with updates
25 May 2017 AD01 Registered office address changed from Bell House Ashford Hill Thatcham Berkshire RG19 8BB to A46 Fosseway Six Hills Melton Mowbray Leicestershire LE14 3PD on 25 May 2017
14 Mar 2017 AA Total exemption small company accounts made up to 31 May 2016
04 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 3
24 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
02 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 3
18 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
04 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 3
28 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
03 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
22 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
03 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
04 Jan 2012 AA Total exemption small company accounts made up to 31 May 2011
08 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
25 Nov 2010 AA Total exemption small company accounts made up to 31 May 2010
08 Jun 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
13 Dec 2009 AA Total exemption small company accounts made up to 31 May 2009