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HAYFORD & RHODES LIMITED

Company number 04792026

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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)
22 Oct 2016 GAZ2 Final Gazette dissolved following liquidation
22 Jul 2016 4.72 Return of final meeting in a creditors' voluntary winding up
05 Jan 2016 4.68 Liquidators' statement of receipts and payments to 28 November 2015
24 Dec 2014 4.68 Liquidators' statement of receipts and payments to 28 November 2014
24 Dec 2013 1.4 Notice of completion of voluntary arrangement
20 Dec 2013 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 29 November 2012
09 Dec 2013 AD01 Registered office address changed from 9 Bickels Yard 151 - 153 Bermondsey Street London SE1 3HA England on 9 December 2013
06 Dec 2013 4.20 Statement of affairs with form 4.19
06 Dec 2013 600 Appointment of a voluntary liquidator
06 Dec 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
29 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
09 Jul 2013 AD01 Registered office address changed from 25 Harley Street London W1G 9BR on 9 July 2013
25 Jun 2013 AR01 Annual return made up to 9 June 2013 with full list of shareholders
Statement of capital on 2013-06-25
  • GBP 2
28 Aug 2012 AA Total exemption small company accounts made up to 31 October 2011
20 Jun 2012 AR01 Annual return made up to 9 June 2012 with full list of shareholders
19 Jan 2012 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 29 November 2011
02 Aug 2011 AA Total exemption small company accounts made up to 31 October 2010
15 Jun 2011 AR01 Annual return made up to 9 June 2011 with full list of shareholders
20 Dec 2010 1.1 Notice to Registrar of companies voluntary arrangement taking effect
26 Oct 2010 AR01 Annual return made up to 9 June 2010 with full list of shareholders
25 Oct 2010 CH01 Director's details changed for Laura Jane Rhodes on 8 June 2010
25 Oct 2010 CH01 Director's details changed for Amy Louise Rhodes on 8 June 2010
25 Oct 2010 CH01 Director's details changed for Joanna Margaret Rhodes on 8 June 2010
25 Oct 2010 CH01 Director's details changed for Mark Rhodes on 8 June 2010
14 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009