HAYWOODS UK ENTERPRISES LIMITED

Company number 04964514

Date	Type	Description	View / Download
20 Aug 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Jun 2013	AD01	Registered office address changed from Sutherland House 4th Floor 3 Lloyd's Avenue London EC3N 3DS United Kingdom on 4 June 2013	(1 page)
07 May 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Apr 2013	DS01	Application to strike the company off the register	(3 pages)
10 Dec 2012	AR01	Annual return made up to 14 November 2012 with full list of shareholders Statement of capital on 2012-12-10 GBP 2	(5 pages)
10 Dec 2012	AD01	Registered office address changed from Sutherland House 2nd Floor 3 Lloyds Avenue London EC3N 3DS United Kingdom on 10 December 2012	(1 page)
10 Dec 2012	CH04	Secretary's details changed for Bulldog Nominee Secretaries Uk Limited on 1 June 2012	(2 pages)
16 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
09 Dec 2011	AR01	Annual return made up to 14 November 2011 with full list of shareholders	(5 pages)
22 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
07 Dec 2010	AR01	Annual return made up to 14 November 2010 with full list of shareholders	(5 pages)
07 Dec 2010	AD01	Registered office address changed from Sutherland House 2nd Floor 3 Lloyd's Avenue London EC3N 3DS United Kingdom on 7 December 2010	(1 page)
06 Dec 2010	CH04	Secretary's details changed for Bbl Nominee Secretaries Uk Limited on 14 November 2010	(1 page)
25 Oct 2010	AD01	Registered office address changed from 41 Trinity Square 4th Floor London EC3N 4DJ on 25 October 2010	(1 page)
29 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
19 Nov 2009	AR01	Annual return made up to 14 November 2009 with full list of shareholders	(5 pages)
18 Nov 2009	CH04	Secretary's details changed for Bbl Nominee Secretaries Uk Limited on 18 November 2009	(2 pages)
05 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
18 Feb 2009	363a	Return made up to 14/11/08; full list of members	(3 pages)
22 Oct 2008	AA	Accounts made up to 31 December 2007	(1 page)
22 Jan 2008	363a	Return made up to 14/11/07; full list of members	(2 pages)
04 Oct 2007	288b	Director resigned	(1 page)
28 Sep 2007	AA	Accounts made up to 31 December 2006	(2 pages)
14 Jun 2007	288a	New director appointed	(3 pages)
17 Apr 2007	287	Registered office changed on 17/04/07 from: amicorp house 81 fenchurch street london EC3M 4BT	(1 page)

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