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HAYLEY CONFERENCE CENTRES GROUP LIMITED

Company number 03908294

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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)
30 Apr 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Feb 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Feb 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
18 Jan 2019	CS01	Confirmation statement made on 18 January 2019 with no updates	View PDF Confirmation statement made on 18 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2019	MR04	Satisfaction of charge 039082940009 in full	View PDF Satisfaction of charge 039082940009 in full - link opens in a new window - 1 page (1 page)
12 Oct 2018	MR04	Satisfaction of charge 039082940007 in full	View PDF Satisfaction of charge 039082940007 in full - link opens in a new window - 1 page (1 page)
12 Oct 2018	MR04	Satisfaction of charge 039082940008 in full	View PDF Satisfaction of charge 039082940008 in full - link opens in a new window - 1 page (1 page)
11 Oct 2018	MR01	Registration of charge 039082940009, created on 10 October 2018	View PDF Registration of charge 039082940009, created on 10 October 2018 - link opens in a new window - 75 pages (75 pages)
26 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 20 pages (20 pages)
22 Jan 2018	CS01	Confirmation statement made on 18 January 2018 with no updates	View PDF Confirmation statement made on 18 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 19 pages (19 pages)
19 Jan 2017	CS01	Confirmation statement made on 18 January 2017 with updates	View PDF Confirmation statement made on 18 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
04 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 19 pages (19 pages)
20 Jan 2016	AR01	Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 10,720,000	View PDF Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 10,720,000 - link opens in a new window - 6 pages (6 pages)
03 Dec 2015	MR01	Registration of charge 039082940008, created on 1 December 2015	View PDF Registration of charge 039082940008, created on 1 December 2015 - link opens in a new window - 85 pages (85 pages)
04 Oct 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 - 20 pages (20 pages)
28 Jan 2015	AR01	Annual return made up to 18 January 2015 with full list of shareholders Statement of capital on 2015-01-28 GBP 10,720,000	View PDF Annual return made up to 18 January 2015 with full list of shareholders Statement of capital on 2015-01-28 GBP 10,720,000 - link opens in a new window - 6 pages (6 pages)
24 Nov 2014	AP01	Appointment of Mr James Alexander Burrell as a director on 10 November 2014	View PDF Appointment of Mr James Alexander Burrell as a director on 10 November 2014 - link opens in a new window - 2 pages (2 pages)
30 Aug 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 20 pages (20 pages)
27 Jun 2014	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)
18 Jun 2014	MR01	Registration of charge 039082940007	View PDF Registration of charge 039082940007 - link opens in a new window - 91 pages (91 pages)
03 Jun 2014	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
03 Jun 2014	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
13 Feb 2014	AP01	Appointment of Mrs Geraldine Josephine Gallagher as a director	View PDF Appointment of Mrs Geraldine Josephine Gallagher as a director - link opens in a new window - 2 pages (2 pages)
06 Feb 2014	TM02	Termination of appointment of Matthew Bennison as a secretary	View PDF Termination of appointment of Matthew Bennison as a secretary - link opens in a new window - 1 page (1 page)

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