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THE HAY YARD LIMITED

Company number 03640252

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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)
18 May 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Mar 2021 GAZ1(A) First Gazette notice for voluntary strike-off
19 Feb 2021 DS01 Application to strike the company off the register
05 Oct 2020 CS01 Confirmation statement made on 29 September 2020 with updates
14 Sep 2020 AA Micro company accounts made up to 31 December 2019
31 Oct 2019 TM01 Termination of appointment of Stephen Alford as a director on 31 October 2019
04 Oct 2019 CS01 Confirmation statement made on 29 September 2019 with no updates
18 Jul 2019 AA Micro company accounts made up to 31 December 2018
01 Oct 2018 CS01 Confirmation statement made on 29 September 2018 with updates
29 Aug 2018 AA Micro company accounts made up to 31 December 2017
02 Apr 2018 AD01 Registered office address changed from Hay Yard Oxton Barns Kenton Exeter Devon EX6 8EX to Avocet House 3a School Hill Cockwood Exeter Devon EX6 8RF on 2 April 2018
02 Oct 2017 CS01 Confirmation statement made on 29 September 2017 with updates
07 Aug 2017 AA Micro company accounts made up to 31 December 2016
15 Oct 2016 CS01 Confirmation statement made on 29 September 2016 with updates
27 May 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Oct 2015 AR01 Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 204
15 May 2015 AA Total exemption small company accounts made up to 31 December 2014
06 Oct 2014 AR01 Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 204
16 May 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Oct 2013 AR01 Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 204
10 May 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Oct 2012 AR01 Annual return made up to 29 September 2012 with full list of shareholders
14 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
30 Jan 2012 SH01 Statement of capital following an allotment of shares on 4 January 2012
  • GBP 204
24 Jan 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name