TONY HAYWARD BOOKMAKERS LIMITED

Company number 03221235

Date	Type	Description	View / Download
23 Oct 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Jul 2013	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
02 May 2013	AD01	Registered office address changed from New Castle House Castle Boulevard Nottingham Nottinghamshire NG7 1FT England on 2 May 2013	(2 pages)
01 May 2013	4.70	Declaration of solvency	(3 pages)
01 May 2013	600	Appointment of a voluntary liquidator	(1 page)
01 May 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-04-18	(1 page)
20 Mar 2013	SH19	Statement of capital on 20 March 2013 GBP 1	(4 pages)
20 Mar 2013	CAP-SS	Solvency Statement dated 14/03/13	(1 page)
20 Mar 2013	SH20	Statement by Directors	(1 page)
20 Mar 2013	RESOLUTIONS	Resolutions RES13 ‐ Share premium cancelled/ consent to variaiton of rights 14/03/2013 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
19 Feb 2013	CH01	Director's details changed for Mr Harry Willits on 19 February 2013	(2 pages)
18 Feb 2013	AD01	Registered office address changed from 71 Queensway London W2 4QH England on 18 February 2013	(1 page)
22 Jun 2012	AA	Accounts for a dormant company made up to 24 September 2011	(5 pages)
18 May 2012	AR01	Annual return made up to 3 May 2012 with full list of shareholders	(5 pages)
27 Jun 2011	AA	Accounts for a dormant company made up to 25 September 2010	(5 pages)
14 Jun 2011	TM01	Termination of appointment of Diane Penfold as a director	(1 page)
14 Jun 2011	AP01	Appointment of Harry Willits as a director	(2 pages)
11 May 2011	AR01	Annual return made up to 3 May 2011 with full list of shareholders	(6 pages)
08 Jun 2010	AR01	Annual return made up to 3 May 2010 with full list of shareholders	(5 pages)
17 May 2010	AA	Accounts for a dormant company made up to 26 September 2009	(5 pages)
19 Mar 2010	CH04	Secretary's details changed for Gala Coral Secretaries Limited on 26 October 2009	(1 page)
18 Mar 2010	CH02	Director's details changed for Gala Coral Nominees Limited on 26 October 2009	(1 page)
13 Nov 2009	CH01	Director's details changed for Miss Diane June Penfold on 13 November 2009	(2 pages)
23 Oct 2009	AD01	Registered office address changed from Glebe House Vicarage Drive Barking Essex IG11 7NS on 23 October 2009	(1 page)
27 Jul 2009	288b	Appointment Terminated Director john cronk	(1 page)