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NUNN HAYWARD ASSOCIATES LIMITED

Company number 04507875

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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)
20 Aug 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 May 2013 GAZ1(A) First Gazette notice for voluntary strike-off
23 Apr 2013 DS01 Application to strike the company off the register
21 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
10 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
Statement of capital on 2012-04-10
  • GBP 9,100
28 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
01 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
10 Dec 2010 SH01 Statement of capital following an allotment of shares on 17 November 2010
  • GBP 9,100.0
10 Dec 2010 SH10 Particulars of variation of rights attached to shares
10 Dec 2010 CC04 Statement of company's objects
10 Dec 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re sect 175 ca 2006 16/11/2010
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
19 May 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
30 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
12 Jun 2009 288a Director appointed jonathan mark hemmings
12 Jun 2009 288a Director appointed daniel james palmer
11 Jun 2009 122 S-div
11 Jun 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div shares 04/06/2009
21 Apr 2009 363a Return made up to 31/03/09; full list of members
20 Apr 2009 288c Director's Change of Particulars / simon dodd / 30/03/2009 / HouseName/Number was: , now: acre lodge; Street was: acre lodge acrefield road, now: acrefield road; Area was: , now: chalfont st. Peter
20 Apr 2009 288c Secretary's Change of Particulars / susie dodd / 30/03/2009 /
06 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
30 Apr 2008 363a Return made up to 31/03/08; full list of members
30 Apr 2008 288c Secretary's Change of Particulars / susie dodd / 01/04/2007 / Title was: , now: mrs; HouseName/Number was: , now: acre lodge; Street was: acre lodge, now: acrefield road; Area was: acrefield road, now: chalfont st. Peter
13 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007