HAYMARKET LENDING LIMITED

Company number 05231346

Date	Type	Description	View / Download
22 Mar 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Jan 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Dec 2015	DS01	Application to strike the company off the register	(3 pages)
29 Dec 2015	RESOLUTIONS	Resolutions RES13 ‐ Company business 10/11/2015	(2 pages)
08 Dec 2015	SH20	Statement by Directors	(1 page)
08 Dec 2015	SH19	Statement of capital on 8 December 2015 GBP 1	(4 pages)
08 Dec 2015	CAP-SS	Solvency Statement dated 06/11/15	(1 page)
08 Dec 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
28 Sep 2015	AA	Full accounts made up to 31 March 2015	(13 pages)
22 Sep 2015	AR01	Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 10,000	(4 pages)
23 Jun 2015	AP03	Appointment of Miss Candice Gallab as a secretary on 23 June 2015	(2 pages)
23 Jun 2015	TM01	Termination of appointment of Mark Allan Robins as a director on 23 June 2015	(1 page)
23 Jun 2015	TM02	Termination of appointment of Nicholas Simon Beal as a secretary on 23 June 2015	(1 page)
16 Dec 2014	AA	Full accounts made up to 31 March 2014	(14 pages)
02 Oct 2014	AR01	Annual return made up to 14 September 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 10,000	(4 pages)
07 Oct 2013	AR01	Annual return made up to 14 September 2013 with full list of shareholders Statement of capital on 2013-10-07 GBP 10,000	(4 pages)
07 Oct 2013	AP03	Appointment of Mr Nicholas Simon Beal as a secretary	(1 page)
04 Oct 2013	TM02	Termination of appointment of Judith Bean as a secretary	(1 page)
01 Aug 2013	AA	Full accounts made up to 31 March 2013	(13 pages)
21 Dec 2012	AA	Full accounts made up to 31 March 2012	(12 pages)
14 Sep 2012	AR01	Annual return made up to 14 September 2012 with full list of shareholders	(4 pages)
22 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
06 Feb 2012	CH01	Director's details changed for Mr Sam Wells on 30 January 2012	(2 pages)
06 Feb 2012	CH01	Director's details changed for James Benamor on 30 January 2012	(2 pages)
09 Jan 2012	CH01	Director's details changed for Mr Sam Wells on 4 July 2011	(2 pages)