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HAYTON HEYES LIMITED

Company number 04700403

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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)
07 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
14 May 2018 DS01 Application to strike the company off the register
19 Mar 2018 CS01 Confirmation statement made on 18 March 2018 with updates
14 Mar 2018 PSC07 Cessation of Kim Belinda Hayton as a person with significant control on 20 March 2017
14 Mar 2018 PSC04 Change of details for Derek Graeme Hayton as a person with significant control on 20 March 2017
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
03 Apr 2017 CS01 Confirmation statement made on 18 March 2017 with updates
03 Jan 2017 TM01 Termination of appointment of Kim Belinda Hayton as a director on 31 December 2016
23 Dec 2016 AP01 Appointment of Derek Graeme Hayton as a director on 22 December 2016
01 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
24 Mar 2016 AR01 Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 100
24 Mar 2016 CH03 Secretary's details changed for Derek Graeme Hayton on 19 March 2015
24 Mar 2016 CH01 Director's details changed for Mrs Kim Belinda Hayton on 19 March 2015
08 Feb 2016 TM01 Termination of appointment of Wendy Heyes as a director on 31 March 2015
15 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
27 Jul 2015 AD01 Registered office address changed from Summit House 35 Church Road Lymm Cheshire WA13 0QS to Asher Court Lyncastle Way Appleton Warrington WA4 4st on 27 July 2015
01 Apr 2015 AR01 Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 100
20 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
23 Apr 2014 TM01 Termination of appointment of Derek Hayton as a director
23 Apr 2014 AR01 Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 100
31 Mar 2014 AP01 Appointment of Mrs Wendy Heyes as a director
26 Feb 2014 TM01 Termination of appointment of Wendy Heyes as a director
13 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Sep 2013 AP01 Appointment of Mrs Wendy Heyes as a director