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HAYMARKET HOUSE (BELFAST) LIMITED

Company number 04327374

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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)
09 Dec 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Sep 2021	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 - 14 pages (14 pages)
19 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 10 October 2020	View PDF Liquidators' statement of receipts and payments to 10 October 2020 - link opens in a new window - 12 pages (12 pages)
17 Dec 2019	LIQ03	Liquidators' statement of receipts and payments to 10 October 2019	View PDF Liquidators' statement of receipts and payments to 10 October 2019 - link opens in a new window - 11 pages (11 pages)
28 Dec 2018	LIQ03	Liquidators' statement of receipts and payments to 10 October 2018	View PDF Liquidators' statement of receipts and payments to 10 October 2018 - link opens in a new window - 12 pages (12 pages)
07 Aug 2018	AD01	Registered office address changed from Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ to 82 st. John Street London EC1M 4JN on 7 August 2018	View PDF Registered office address changed from Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ to 82 st. John Street London EC1M 4JN on 7 August 2018 - link opens in a new window - 2 pages (2 pages)
02 Aug 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Jul 2018	REST-MVL	Restoration by order of court - previously in Members' Voluntary Liquidation	View PDF Restoration by order of court - previously in Members' Voluntary Liquidation - link opens in a new window - 2 pages (2 pages)
23 May 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Feb 2018	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 - 9 pages (9 pages)
26 Oct 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
26 Oct 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-10-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-10-11 - link opens in a new window - 1 page (1 page)
26 Oct 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 9 pages (9 pages)
19 May 2017	MR04	Satisfaction of charge 043273740012 in full	View PDF Satisfaction of charge 043273740012 in full - link opens in a new window - 4 pages (4 pages)
19 May 2017	MR04	Satisfaction of charge 043273740011 in full	View PDF Satisfaction of charge 043273740011 in full - link opens in a new window - 4 pages (4 pages)
19 May 2017	MR04	Satisfaction of charge 043273740010 in full	View PDF Satisfaction of charge 043273740010 in full - link opens in a new window - 4 pages (4 pages)
28 Nov 2016	CS01	Confirmation statement made on 22 November 2016 with updates	View PDF Confirmation statement made on 22 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
07 Sep 2016	AA	Full accounts made up to 29 February 2016	View PDF Full accounts made up to 29 February 2016 - link opens in a new window - 18 pages (18 pages)
01 Jul 2016	CH01	Director's details changed for Mr Simon Charles Mccabe on 30 June 2016	View PDF Director's details changed for Mr Simon Charles Mccabe on 30 June 2016 - link opens in a new window - 2 pages (2 pages)
24 Nov 2015	AR01	Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 100	View PDF Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 100 - link opens in a new window - 6 pages (6 pages)
06 Sep 2015	AA	Full accounts made up to 28 February 2015	View PDF Full accounts made up to 28 February 2015 - link opens in a new window - 15 pages (15 pages)
06 Mar 2015	CH01	Director's details changed for Mr Simon Charles Mccabe on 6 March 2015	View PDF Director's details changed for Mr Simon Charles Mccabe on 6 March 2015 - link opens in a new window - 2 pages (2 pages)
02 Dec 2014	AR01	Annual return made up to 22 November 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 100	View PDF Annual return made up to 22 November 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 100 - link opens in a new window - 7 pages (7 pages)
19 Aug 2014	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
19 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)

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