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HAYLEY CONFERENCE CENTRES HOLDINGS LIMITED

Company number 05436673

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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 Apr 2019	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)
05 Feb 2019	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)
01 Feb 2019	SH01	Statement of capital following an allotment of shares on 16 January 2019 GBP 86,023	View PDF Statement of capital following an allotment of shares on 16 January 2019 GBP 86,023 - link opens in a new window - 3 pages (3 pages)
29 Jan 2019	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)
09 Jan 2019	MR04	Satisfaction of charge 054366730008 in full	View PDF Satisfaction of charge 054366730008 in full - link opens in a new window - 1 page (1 page)
12 Oct 2018	MR04	Satisfaction of charge 054366730006 in full	View PDF Satisfaction of charge 054366730006 in full - link opens in a new window - 1 page (1 page)
12 Oct 2018	MR04	Satisfaction of charge 054366730007 in full	View PDF Satisfaction of charge 054366730007 in full - link opens in a new window - 1 page (1 page)
11 Oct 2018	MR01	Registration of charge 054366730008, created on 10 October 2018	View PDF Registration of charge 054366730008, created on 10 October 2018 - link opens in a new window - 75 pages (75 pages)
30 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 20 pages (20 pages)
03 May 2018	CS01	Confirmation statement made on 26 April 2018 with no updates	View PDF Confirmation statement made on 26 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 19 pages (19 pages)
26 Apr 2017	CS01	Confirmation statement made on 26 April 2017 with updates	View PDF Confirmation statement made on 26 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
04 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 19 pages (19 pages)
03 May 2016	AR01	Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 86,013	View PDF Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 86,013 - link opens in a new window - 5 pages (5 pages)
03 May 2016	CH01	Director's details changed for Mr Anthony Gerrard Troy on 26 April 2016	View PDF Director's details changed for Mr Anthony Gerrard Troy on 26 April 2016 - link opens in a new window - 2 pages (2 pages)
03 Dec 2015	MR01	Registration of charge 054366730007, created on 1 December 2015	View PDF Registration of charge 054366730007, created on 1 December 2015 - link opens in a new window - 85 pages (85 pages)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 20 pages (20 pages)
27 Apr 2015	AR01	Annual return made up to 26 April 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 86,013	View PDF Annual return made up to 26 April 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 86,013 - link opens in a new window - 6 pages (6 pages)
24 Nov 2014	AP01	Appointment of Mr James Alexander Burrell as a director on 10 November 2014	View PDF Appointment of Mr James Alexander Burrell as a director on 10 November 2014 - link opens in a new window - 2 pages (2 pages)
30 Aug 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 20 pages (20 pages)
27 Jun 2014	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
18 Jun 2014	MR01	Registration of charge 054366730006	View PDF Registration of charge 054366730006 - link opens in a new window - 91 pages (91 pages)
03 Jun 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
03 Jun 2014	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
28 Apr 2014	AR01	Annual return made up to 26 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 86,013	View PDF Annual return made up to 26 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 86,013 - link opens in a new window - 5 pages (5 pages)

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