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THE HAYWARD HOLDING GROUP LIMITED

Company number 03674200

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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)
16 Nov 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Aug 2017	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
16 Aug 2017	LIQ03	Liquidators' statement of receipts and payments to 7 August 2017	View PDF Liquidators' statement of receipts and payments to 7 August 2017 - link opens in a new window - 10 pages (10 pages)
20 Feb 2017	AD01	Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AW to 55 Baker Street London W1U 7EU on 20 February 2017	View PDF Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AW to 55 Baker Street London W1U 7EU on 20 February 2017 - link opens in a new window - 2 pages (2 pages)
15 Feb 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
15 Feb 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-02-02	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-02-02 - link opens in a new window - 2 pages (2 pages)
15 Feb 2017	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
01 Feb 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Feb 2017	SH19	Statement of capital on 1 February 2017 GBP 2	View PDF Statement of capital on 1 February 2017 GBP 2 - link opens in a new window - 3 pages (3 pages)
01 Feb 2017	CAP-SS	Solvency Statement dated 10/01/17	View PDF Solvency Statement dated 10/01/17 - link opens in a new window - 1 page (1 page)
01 Feb 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
13 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 31 pages (31 pages)
13 Dec 2016	TM01	Termination of appointment of Tobias Ward as a director on 12 December 2016	View PDF Termination of appointment of Tobias Ward as a director on 12 December 2016 - link opens in a new window - 1 page (1 page)
13 Dec 2016	TM01	Termination of appointment of Guy Timothy Holland-Bosworth as a director on 12 December 2016	View PDF Termination of appointment of Guy Timothy Holland-Bosworth as a director on 12 December 2016 - link opens in a new window - 1 page (1 page)
13 Dec 2016	AP01	Appointment of Helen Frances Hay as a director on 12 December 2016	View PDF Appointment of Helen Frances Hay as a director on 12 December 2016 - link opens in a new window - 2 pages (2 pages)
13 Dec 2016	AP01	Appointment of Mrs Helen Louise Ashton as a director on 12 December 2016	View PDF Appointment of Mrs Helen Louise Ashton as a director on 12 December 2016 - link opens in a new window - 2 pages (2 pages)
28 Sep 2016	AA01	Previous accounting period extended from 31 December 2015 to 30 June 2016	View PDF Previous accounting period extended from 31 December 2015 to 30 June 2016 - link opens in a new window - 1 page (1 page)
12 Jul 2016	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 7 pages (7 pages)
12 Jul 2016	MR04	Satisfaction of charge 036742000006 in full	View PDF Satisfaction of charge 036742000006 in full - link opens in a new window - 4 pages (4 pages)
12 Jul 2016	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 7 pages (7 pages)
24 Jun 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 1,000	View PDF Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
03 Dec 2015	AR01	Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 1,000	View PDF Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
02 Nov 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
19 Oct 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
21 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 17 pages (17 pages)

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