- Company Overview for HAY HILL NOMINEES LIMITED (05084758)
- Filing history for HAY HILL NOMINEES LIMITED (05084758)
- People for HAY HILL NOMINEES LIMITED (05084758)
- Charges for HAY HILL NOMINEES LIMITED (05084758)
- More for HAY HILL NOMINEES LIMITED (05084758)
| 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) |
|---|---|---|---|
| 04 Oct 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 19 Jul 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 11 Jul 2016 | DS01 | Application to strike the company off the register | |
| 11 Apr 2016 | AR01 |
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
|
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| 10 Apr 2015 | AR01 |
Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
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| 28 Jan 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 16 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 27 Mar 2014 | AR01 |
Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2014-03-27
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| 11 Mar 2014 | AP01 | Appointment of Mr Robert Paul Reed as a director | |
| 11 Mar 2014 | AP04 | Appointment of Ancosec Limited as a secretary | |
| 11 Mar 2014 | AP01 | Appointment of James Martin Cornell as a director | |
| 11 Mar 2014 | TM01 | Termination of appointment of Patrick Deigman as a director | |
| 09 Sep 2013 | AD01 | Registered office address changed from Arlington House Arlington Business Park Theale Reading RG7 4SA on 9 September 2013 | |
| 29 Aug 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 27 Mar 2013 | AR01 | Annual return made up to 25 March 2013 with full list of shareholders | |
| 24 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 26 Mar 2012 | AR01 | Annual return made up to 25 March 2012 with full list of shareholders | |
| 22 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 08 Apr 2011 | AR01 | Annual return made up to 25 March 2011 with full list of shareholders | |
| 21 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 01 Apr 2010 | AR01 | Annual return made up to 25 March 2010 with full list of shareholders | |
| 01 Nov 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 09 Apr 2009 | 363a | Return made up to 25/03/09; full list of members | |
| 09 Jul 2008 | 288b | Appointment terminated director and secretary jeffrey pulsford | |
| 29 Apr 2008 | 363a | Return made up to 25/03/08; full list of members |