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ELEVEN HAYMARKET LIMITED

Company number 05305902

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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)
23 Jul 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Apr 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Mar 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
10 Dec 2012	AR01	Annual return made up to 7 December 2012 with full list of shareholders Statement of capital on 2012-12-10 GBP 1	View PDF Annual return made up to 7 December 2012 with full list of shareholders Statement of capital on 2012-12-10 GBP 1 - link opens in a new window - 4 pages (4 pages)
09 Aug 2012	TM01	Termination of appointment of Andrew Glasgow as a director on 10 April 2012	View PDF Termination of appointment of Andrew Glasgow as a director on 10 April 2012 - link opens in a new window - 1 page (1 page)
17 May 2012	CH01	Director's details changed for Sir David Edward Murray on 17 May 2012	View PDF Director's details changed for Sir David Edward Murray on 17 May 2012 - link opens in a new window - 2 pages (2 pages)
11 Apr 2012	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 12 pages (12 pages)
13 Feb 2012	AD01	Registered office address changed from 41 st Pauls Street Leeds LS1 2JG on 13 February 2012	View PDF Registered office address changed from 41 st Pauls Street Leeds LS1 2JG on 13 February 2012 - link opens in a new window - 1 page (1 page)
15 Dec 2011	AR01	Annual return made up to 7 December 2011 with full list of shareholders	View PDF Annual return made up to 7 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Apr 2011	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 14 pages (14 pages)
22 Dec 2010	AR01	Annual return made up to 7 December 2010 with full list of shareholders	View PDF Annual return made up to 7 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Dec 2010	CH01	Director's details changed for Michael Scott Mcgill on 7 December 2010	View PDF Director's details changed for Michael Scott Mcgill on 7 December 2010 - link opens in a new window - 2 pages (2 pages)
10 May 2010	AA	Full accounts made up to 30 June 2009	View PDF Full accounts made up to 30 June 2009 - link opens in a new window - 14 pages (14 pages)
28 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 10 pages (10 pages)
19 Apr 2010	AP01	Appointment of Michael Scott Mcgill as a director	View PDF Appointment of Michael Scott Mcgill as a director - link opens in a new window - 3 pages (3 pages)
19 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 43 pages (43 pages)
23 Dec 2009	AR01	Annual return made up to 7 December 2009 with full list of shareholders	View PDF Annual return made up to 7 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Dec 2009	TM01	Termination of appointment of Ian Tudhope as a director	View PDF Termination of appointment of Ian Tudhope as a director - link opens in a new window - 1 page (1 page)
01 Dec 2009	CH01	Director's details changed for Sir David Edward Murray on 12 November 2009	View PDF Director's details changed for Sir David Edward Murray on 12 November 2009 - link opens in a new window - 3 pages (3 pages)
28 Nov 2009	CH01	Director's details changed for Andrew Glasgow on 10 November 2009	View PDF Director's details changed for Andrew Glasgow on 10 November 2009 - link opens in a new window - 3 pages (3 pages)
26 Nov 2009	CH03	Secretary's details changed for David William Murray Horne on 12 November 2009	View PDF Secretary's details changed for David William Murray Horne on 12 November 2009 - link opens in a new window - 3 pages (3 pages)
26 Nov 2009	CH01	Director's details changed for Lynne Higgins on 17 November 2009	View PDF Director's details changed for Lynne Higgins on 17 November 2009 - link opens in a new window - 3 pages (3 pages)
26 Nov 2009	CH01	Director's details changed for Ian Barclay Tudhope on 17 November 2009	View PDF Director's details changed for Ian Barclay Tudhope on 17 November 2009 - link opens in a new window - 3 pages (3 pages)
29 Sep 2009	225	Accounting reference date extended from 31/01/2009 to 30/06/2009	View PDF Accounting reference date extended from 31/01/2009 to 30/06/2009 - link opens in a new window - 1 page (1 page)
05 Mar 2009	287	Registered office changed on 05/03/2009 from 4TH floor st paul's house park square south leeds LS1 2ND	View PDF Registered office changed on 05/03/2009 from 4TH floor st paul's house park square south leeds LS1 2ND - link opens in a new window - 2 pages (2 pages)

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