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42ND STREET (HAYMARKET HUB) LIMITED

Company number 03787602

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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)
01 Oct 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Jul 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
11 Sep 2015	AD01	Registered office address changed from Ravensworth House 5th Avenue Business Park Team Valley Gateshead Tyne and Wear NE11 0HF to 17th Floor Cale Cross House Pilgrim Street Newcastle upon Tyne NE1 6SU on 11 September 2015	View PDF Registered office address changed from Ravensworth House 5th Avenue Business Park Team Valley Gateshead Tyne and Wear NE11 0HF to 17th Floor Cale Cross House Pilgrim Street Newcastle upon Tyne NE1 6SU on 11 September 2015 - link opens in a new window - 2 pages (2 pages)
10 Sep 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
10 Sep 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
10 Sep 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-09-03	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-09-03 - link opens in a new window - 1 page (1 page)
11 Jun 2015	AR01	Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 10,001	View PDF Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 10,001 - link opens in a new window - 3 pages (3 pages)
19 Mar 2015	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
19 Mar 2015	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
19 Mar 2015	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
19 Mar 2015	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)
19 Mar 2015	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 4 pages (4 pages)
19 Mar 2015	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 4 pages (4 pages)
19 Mar 2015	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 4 pages (4 pages)
19 Mar 2015	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 4 pages (4 pages)
20 Jun 2014	AA01	Current accounting period extended from 31 March 2014 to 30 September 2014	View PDF Current accounting period extended from 31 March 2014 to 30 September 2014 - link opens in a new window - 1 page (1 page)
12 Jun 2014	AR01	Annual return made up to 11 June 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 10,001	View PDF Annual return made up to 11 June 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 10,001 - link opens in a new window - 3 pages (3 pages)
12 Jun 2014	TM01	Termination of appointment of Nigel Vaulkhard as a director	View PDF Termination of appointment of Nigel Vaulkhard as a director - link opens in a new window - 1 page (1 page)
30 Jul 2013	AA	Accounts for a small company made up to 31 March 2013	View PDF Accounts for a small company made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
12 Jun 2013	AR01	Annual return made up to 11 June 2013 with full list of shareholders	View PDF Annual return made up to 11 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Jan 2013	AA	Accounts for a small company made up to 31 March 2012	View PDF Accounts for a small company made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
20 Dec 2012	TM01	Termination of appointment of Kenneth Hunt as a director	View PDF Termination of appointment of Kenneth Hunt as a director - link opens in a new window - 1 page (1 page)
26 Jun 2012	AR01	Annual return made up to 11 June 2012 with full list of shareholders	View PDF Annual return made up to 11 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 10	View PDF Particulars of a mortgage or charge / charge no: 10 - link opens in a new window - 5 pages (5 pages)
11 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 11	View PDF Particulars of a mortgage or charge / charge no: 11 - link opens in a new window - 5 pages (5 pages)

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