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HAYNESPRO (UK) LTD

Company number 04093217

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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)
05 Dec 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Nov 2023 TM01 Termination of appointment of James Taylor Bunkum as a director on 30 September 2023
19 Sep 2023 GAZ1(A) First Gazette notice for voluntary strike-off
14 Sep 2023 DS01 Application to strike the company off the register
15 Nov 2022 CS01 Confirmation statement made on 8 November 2022 with no updates
15 Sep 2022 AA Accounts for a small company made up to 31 December 2021
11 Nov 2021 CS01 Confirmation statement made on 8 November 2021 with no updates
04 Oct 2021 AA Accounts for a small company made up to 31 December 2020
08 Apr 2021 AA Audit exemption subsidiary accounts made up to 3 April 2020
23 Mar 2021 AA01 Previous accounting period shortened from 9 April 2021 to 31 December 2020
17 Mar 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 03/04/20
17 Mar 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 03/04/20
17 Mar 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 03/04/20
16 Nov 2020 CS01 Confirmation statement made on 8 November 2020 with no updates
16 Nov 2020 PSC07 Cessation of Haynes Publishing Group P.L.C. as a person with significant control on 3 April 2020
16 Nov 2020 PSC01 Notification of Neal Moszkowski as a person with significant control on 3 April 2020
16 Nov 2020 PSC01 Notification of Ramez Sousou as a person with significant control on 3 April 2020
16 Nov 2020 PSC01 Notification of Christophe Czajka as a person with significant control on 3 April 2020
26 Jun 2020 TM01 Termination of appointment of Peter Van Der Galien as a director on 26 June 2020
26 Jun 2020 TM01 Termination of appointment of Alexander George Kwarts as a director on 26 June 2020
26 Jun 2020 AA01 Previous accounting period shortened from 31 May 2020 to 9 April 2020
26 Jun 2020 TM01 Termination of appointment of Darryl Richard Watts as a director on 26 June 2020
26 Jun 2020 TM01 Termination of appointment of Paul Akehurst as a director on 26 June 2020
13 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
13 Feb 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/05/19