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HAYMARKET TITLE (NOMINEE NO.1) LIMITED

Company number 05022987

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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)
15 Dec 2014 GAZ2 Final Gazette dissolved following liquidation
15 Sep 2014 2.35B Notice of move from Administration to Dissolution on 9 September 2014
11 Sep 2014 2.24B Administrator's progress report to 9 August 2014
25 Jul 2014 2.39B Notice of vacation of office by administrator
17 Apr 2014 TM01 Termination of appointment of Jamie Graham Christmas as a director on 9 April 2014
19 Mar 2014 2.24B Administrator's progress report to 9 February 2014
04 Sep 2013 2.24B Administrator's progress report to 9 August 2013
29 Aug 2013 2.31B Notice of extension of period of Administration
30 Apr 2013 2.24B Administrator's progress report to 18 March 2013
10 Dec 2012 F2.18 Notice of deemed approval of proposals
15 Nov 2012 2.17B Statement of administrator's proposal
17 Oct 2012 2.16B Statement of affairs with form 2.14B
05 Oct 2012 CH04 Secretary's details changed for Cbre Global Investors (Uk) Limited on 27 September 2012
04 Oct 2012 AA Accounts made up to 31 December 2011
01 Oct 2012 AD01 Registered office address changed from Third Floor One New Change London EC4M 9AF United Kingdom on 1 October 2012
28 Sep 2012 2.12B Appointment of an administrator
27 Sep 2012 AD01 Registered office address changed from 60 London Wall London EC2M 5TQ United Kingdom on 27 September 2012
18 Sep 2012 TM01 Termination of appointment of Elizabeth Anne Horner as a director on 18 September 2012
20 Jan 2012 TM01 Termination of appointment of Oliver Patrick Bartrum as a director on 20 January 2012
22 Nov 2011 AP01 Appointment of Mr Jamie Graham Christmas as a director on 15 November 2011
17 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
Statement of capital on 2011-11-17
  • GBP 1
08 Nov 2011 CH04 Secretary's details changed for Ing Real Estate Investment Management (Uk) Limited on 2 November 2011
08 Aug 2011 CH01 Director's details changed for Michael Christopher Daggett on 8 August 2011
07 Jun 2011 AA Accounts made up to 31 December 2010
07 Jan 2011 TM01 Termination of appointment of Andrew Dewhirst as a director