HAYLE HARBOUR AUTHORITY LIMITED

Company number 04906053

Date	Type	Description	View / Download
04 May 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Feb 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
08 Jan 2019	LIQ03	Liquidators' statement of receipts and payments to 9 December 2018	(8 pages)
26 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 9 December 2017	(6 pages)
08 May 2017	AD01	Registered office address changed from 1 Dorset Street Southampton Hampshire SO15 2DP to 1020 Eskdale Road Winnersh Wokingham Berkshire RG41 5TS on 8 May 2017	(2 pages)
22 Feb 2017	4.68	Liquidators' statement of receipts and payments to 9 December 2016	(7 pages)
09 Jan 2016	AA	Full accounts made up to 31 December 2014	(16 pages)
31 Dec 2015	AD01	Registered office address changed from 55 Baker Street London W1U 7EU to 1 Dorset Street Southampton Hampshire SO15 2DP on 31 December 2015	(2 pages)
24 Dec 2015	4.70	Declaration of solvency	(4 pages)
24 Dec 2015	600	Appointment of a voluntary liquidator	(2 pages)
24 Dec 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-10	(1 page)
21 Oct 2015	AR01	Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 1,999,781	(7 pages)
04 Jan 2015	AD01	Registered office address changed from 60 London Wall London EC2M 5TQ to 55 Baker Street London W1U 7EU on 4 January 2015	(1 page)
20 Nov 2014	TM01	Termination of appointment of David Alker as a director on 18 November 2014	(1 page)
20 Nov 2014	AP01	Appointment of Mr Hein Jacobus Pieter Brand as a director on 20 November 2014	(2 pages)
20 Nov 2014	TM01	Termination of appointment of Russell Steven Coetzee as a director on 20 November 2014	(1 page)
20 Nov 2014	AP04	Appointment of St John's Square Secretaries Limited as a secretary on 7 November 2014	(2 pages)
20 Nov 2014	TM02	Termination of appointment of Russell Steven Coetzee as a secretary on 7 November 2014	(1 page)
19 Nov 2014	MA	Memorandum and Articles of Association	(32 pages)
19 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
03 Nov 2014	AR01	Annual return made up to 21 October 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 1,999,781	(8 pages)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
04 Dec 2013	CH02	Director's details changed for Ing Real Estate B.V. on 1 December 2013	(2 pages)
18 Nov 2013	AR01	Annual return made up to 21 October 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 1,999,781	(8 pages)
01 Oct 2013	TM01	Termination of appointment of Hein Brand as a director	(1 page)

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