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HAYGROVE SIDLESHAM LIMITED

Company number 05059383

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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)
03 Jul 2020 GAZ2 Final Gazette dissolved following liquidation
03 Apr 2020 LIQ13 Return of final meeting in a members' voluntary winding up
13 Sep 2019 LIQ03 Liquidators' statement of receipts and payments to 9 July 2019
31 Jul 2018 AD01 Registered office address changed from Keymer Brook Farm 7a Cow Lane Sidlesham Nr Chichester West Sussex PO20 7LN to Highfield Court Tollgate Chandler's Ford Eastleigh SO53 3TY on 31 July 2018
28 Jul 2018 LIQ01 Declaration of solvency
28 Jul 2018 600 Appointment of a voluntary liquidator
28 Jul 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-07-10
04 Jul 2018 AA Total exemption full accounts made up to 30 June 2018
04 Jul 2018 AA01 Previous accounting period extended from 31 December 2017 to 30 June 2018
21 May 2018 SH06 Cancellation of shares. Statement of capital on 9 March 2018
  • GBP 90
21 May 2018 SH03 Purchase of own shares.
27 Mar 2018 TM01 Termination of appointment of Angus James Davison as a director on 26 March 2018
03 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with no updates
27 Sep 2017 CH01 Director's details changed for Mrs Vivienne Kathryn Evans on 27 September 2017
27 Sep 2017 CH03 Secretary's details changed for Mrs Vivienne Kathryn Evans on 27 September 2017
27 Sep 2017 CH01 Director's details changed for Mrs Vivienne Kathryn Evans on 27 September 2017
27 Sep 2017 PSC04 Change of details for Mrs Vivienne Kathryn Evans as a person with significant control on 27 September 2017
26 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
06 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
20 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-05
  • GBP 100
28 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 100
21 May 2014 AA Total exemption small company accounts made up to 31 December 2013
15 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-15
  • GBP 100