- Company Overview for HAYCLAN LIMITED (05229745)
- Filing history for HAYCLAN LIMITED (05229745)
- People for HAYCLAN LIMITED (05229745)
- Insolvency for HAYCLAN LIMITED (05229745)
- More for HAYCLAN LIMITED (05229745)
| 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) |
|---|---|---|---|
| 16 Sep 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
| 16 Jun 2017 | 4.68 | Liquidators' statement of receipts and payments to 8 May 2017 | |
| 16 Jun 2017 | 4.71 | Return of final meeting in a members' voluntary winding up | |
| 14 Sep 2016 | 4.68 | Liquidators' statement of receipts and payments to 5 July 2016 | |
| 02 Sep 2016 | AD01 | Registered office address changed from Resolve Partners Limited One America Square Crosswall London EC3N 2LB to 48 Warwick Street London W1B 5NL on 2 September 2016 | |
| 06 Jan 2016 | CH03 | Secretary's details changed for Anne-Marie Clemenger on 4 January 2016 | |
| 28 Jul 2015 | AD01 | Registered office address changed from 37 Warren Street London W1T 6AD to One America Square Crosswall London EC3N 2LB on 28 July 2015 | |
| 27 Jul 2015 | 4.70 | Declaration of solvency | |
| 27 Jul 2015 | 600 | Appointment of a voluntary liquidator | |
| 27 Jul 2015 | RESOLUTIONS |
Resolutions
|
|
| 18 Jun 2015 | AA | Total exemption small company accounts made up to 29 September 2014 | |
| 23 Oct 2014 | AR01 |
Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-10-23
|
|
| 29 Jul 2014 | AA | Total exemption small company accounts made up to 29 September 2013 | |
| 20 Mar 2014 | AAMD | Amended accounts made up to 29 September 2012 | |
| 18 Sep 2013 | AR01 |
Annual return made up to 13 September 2013 with full list of shareholders
Statement of capital on 2013-09-18
|
|
| 28 Jun 2013 | AA | Total exemption small company accounts made up to 29 September 2012 | |
| 26 Sep 2012 | AR01 | Annual return made up to 13 September 2012 with full list of shareholders | |
| 26 Jun 2012 | AA | Total exemption small company accounts made up to 29 September 2011 | |
| 31 Oct 2011 | AR01 | Annual return made up to 13 September 2011 with full list of shareholders | |
| 05 Oct 2011 | AA | Total exemption small company accounts made up to 29 September 2010 | |
| 30 Jun 2011 | AA01 | Previous accounting period shortened from 30 September 2010 to 29 September 2010 | |
| 01 Dec 2010 | AR01 | Annual return made up to 13 September 2010 with full list of shareholders | |
| 01 Jul 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
| 06 Oct 2009 | AR01 | Annual return made up to 13 September 2009 with full list of shareholders | |
| 28 Aug 2009 | AA | Total exemption small company accounts made up to 30 September 2008 |