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HAYBROOK HOLDINGS LIMITED

Company number 03264970

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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)
24 Apr 2017 MR04 Satisfaction of charge 2 in full
15 Mar 2017 MR01 Registration of charge 032649700003, created on 13 March 2017
21 Dec 2016 DISS40 Compulsory strike-off action has been discontinued
20 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
14 Dec 2016 CS01 Confirmation statement made on 30 September 2016 with updates
20 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
19 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 118,810
08 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
03 Dec 2014 MR05 All of the property or undertaking has been released from charge 2
06 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 118,810
29 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
02 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 118,810
23 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
02 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
03 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
26 Mar 2012 CH01 Director's details changed for Mr Paul Alick Smith on 26 March 2012
26 Mar 2012 CH03 Secretary's details changed for Mr Paul Alick Smith on 26 March 2012
07 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
04 Oct 2011 CH01 Director's details changed for Mr Paul Alick Smith on 1 October 2009
25 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
04 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
02 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
07 Jul 2010 CH03 Secretary's details changed for Mr Paul Alick Smith on 7 July 2010
07 Jul 2010 CH01 Director's details changed for Mr Paul Alick Smith on 7 July 2010
07 Jul 2010 CH01 Director's details changed for Mr Lucian Frank Erich Pollington on 7 July 2010