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HAYLE PARK LIVERY LIMITED

Company number 04409891

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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)
06 Jan 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Oct 2014	4.71	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 - 4 pages (4 pages)
26 Feb 2014	AD01	Registered office address changed from Studio 1 305a Goldhawk Road London W12 8EU England on 26 February 2014	View PDF Registered office address changed from Studio 1 305a Goldhawk Road London W12 8EU England on 26 February 2014 - link opens in a new window - 1 page (1 page)
25 Feb 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
19 Feb 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 Feb 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
06 Feb 2014	TM01	Termination of appointment of Joseph John Stone as a director on 6 February 2014	View PDF Termination of appointment of Joseph John Stone as a director on 6 February 2014 - link opens in a new window - 1 page (1 page)
06 Feb 2014	TM02	Termination of appointment of Nash Harvey Taxation Services Limited as a secretary on 6 February 2014	View PDF Termination of appointment of Nash Harvey Taxation Services Limited as a secretary on 6 February 2014 - link opens in a new window - 1 page (1 page)
06 Feb 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
06 Feb 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
12 Dec 2013	AD01	Registered office address changed from Studio 1 Goldhawk Road London W12 8EU England on 12 December 2013	View PDF Registered office address changed from Studio 1 Goldhawk Road London W12 8EU England on 12 December 2013 - link opens in a new window - 1 page (1 page)
26 Nov 2013	AD01	Registered office address changed from St Peter's Studio 50 North Eyot Gardens London W6 9NL on 26 November 2013	View PDF Registered office address changed from St Peter's Studio 50 North Eyot Gardens London W6 9NL on 26 November 2013 - link opens in a new window - 1 page (1 page)
05 Nov 2013	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 7 pages (7 pages)
15 Jul 2013	AP04	Appointment of Nash Harvey Taxation Services Limited as a secretary on 15 July 2013	View PDF Appointment of Nash Harvey Taxation Services Limited as a secretary on 15 July 2013 - link opens in a new window - 2 pages (2 pages)
04 Jul 2013	AA		View PDF - link opens in a new window - 6 pages (6 pages)
27 Mar 2013	AR01	Annual return made up to 17 March 2013 with full list of shareholders Statement of capital on 2013-03-27 GBP 1	View PDF Annual return made up to 17 March 2013 with full list of shareholders Statement of capital on 2013-03-27 GBP 1 - link opens in a new window - 5 pages (5 pages)
13 Mar 2013	CH01	Director's details changed for Mr Joseph John Stone on 21 November 2012	View PDF Director's details changed for Mr Joseph John Stone on 21 November 2012 - link opens in a new window - 2 pages (2 pages)
26 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 5 pages (5 pages)
25 Apr 2012	CH03	Secretary's details changed for Lynne Hurley on 25 April 2012	View PDF Secretary's details changed for Lynne Hurley on 25 April 2012 - link opens in a new window - 1 page (1 page)
27 Mar 2012	AR01	Annual return made up to 17 March 2012 with full list of shareholders	View PDF Annual return made up to 17 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Mar 2012	CH01	Director's details changed for Mr Paul Aaron Stone on 17 March 2012	View PDF Director's details changed for Mr Paul Aaron Stone on 17 March 2012 - link opens in a new window - 2 pages (2 pages)
01 Nov 2011	CH03	Secretary's details changed for Lynne Hurley on 19 September 2011	View PDF Secretary's details changed for Lynne Hurley on 19 September 2011 - link opens in a new window - 3 pages (3 pages)
07 Oct 2011	CH03	Secretary's details changed for Lynne Hurley on 19 September 2011	View PDF Secretary's details changed for Lynne Hurley on 19 September 2011 - link opens in a new window - 2 pages (2 pages)
30 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 5 pages (5 pages)
29 Mar 2011	AR01	Annual return made up to 17 March 2011 with full list of shareholders	View PDF Annual return made up to 17 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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