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HAYSAM LIMITED

Company number 05780306

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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)
20 Dec 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Sep 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
13 Aug 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 21 pages (21 pages)
04 Dec 2017	LIQ03	Liquidators' statement of receipts and payments to 10 October 2017	View PDF Liquidators' statement of receipts and payments to 10 October 2017 - link opens in a new window - 14 pages (14 pages)
09 Dec 2016	4.68	Liquidators' statement of receipts and payments to 10 October 2016	View PDF Liquidators' statement of receipts and payments to 10 October 2016 - link opens in a new window - 10 pages (10 pages)
29 Mar 2016	AD01	Registered office address changed from 3-5 Rickmansworth Road Watford Hertfordshire WD18 0GX to Suite 17 Building 6 Croxley Green Business Park Hatters Lane Watford WD18 8YH on 29 March 2016	View PDF Registered office address changed from 3-5 Rickmansworth Road Watford Hertfordshire WD18 0GX to Suite 17 Building 6 Croxley Green Business Park Hatters Lane Watford WD18 8YH on 29 March 2016 - link opens in a new window - 2 pages (2 pages)
06 Jan 2016	4.68	Liquidators' statement of receipts and payments to 10 October 2015	View PDF Liquidators' statement of receipts and payments to 10 October 2015 - link opens in a new window - 9 pages (9 pages)
04 Nov 2015	TM01	Termination of appointment of Michael Charles Baldwin as a director on 5 October 2015	View PDF Termination of appointment of Michael Charles Baldwin as a director on 5 October 2015 - link opens in a new window - 2 pages (2 pages)
26 Nov 2014	4.68	Liquidators' statement of receipts and payments to 10 October 2014	View PDF Liquidators' statement of receipts and payments to 10 October 2014 - link opens in a new window - 9 pages (9 pages)
16 Oct 2013	AD01	Registered office address changed from 26 High Street Rickmansworth Hertfordshire WD3 1ER United Kingdom on 16 October 2013	View PDF Registered office address changed from 26 High Street Rickmansworth Hertfordshire WD3 1ER United Kingdom on 16 October 2013 - link opens in a new window - 4 pages (4 pages)
15 Oct 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
15 Oct 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
15 Oct 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
01 Jul 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 7 pages (7 pages)
04 Jun 2013	AR01	Annual return made up to 13 April 2013 with full list of shareholders Statement of capital on 2013-06-04 GBP 1	View PDF Annual return made up to 13 April 2013 with full list of shareholders Statement of capital on 2013-06-04 GBP 1 - link opens in a new window - 3 pages (3 pages)
04 Jun 2013	CH01	Director's details changed for Mr Michael Charles Baldwin on 13 April 2013	View PDF Director's details changed for Mr Michael Charles Baldwin on 13 April 2013 - link opens in a new window - 2 pages (2 pages)
03 Jul 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 6 pages (6 pages)
13 Jun 2012	AR01	Annual return made up to 13 April 2012 with full list of shareholders	View PDF Annual return made up to 13 April 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
13 Jun 2012	CH01	Director's details changed for Michael Charles Baldwin on 13 April 2012	View PDF Director's details changed for Michael Charles Baldwin on 13 April 2012 - link opens in a new window - 2 pages (2 pages)
04 Aug 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 6 pages (6 pages)
13 Jun 2011	AR01	Annual return made up to 13 April 2011 with full list of shareholders	View PDF Annual return made up to 13 April 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
09 Jul 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 6 pages (6 pages)
26 May 2010	AR01	Annual return made up to 13 April 2010 with full list of shareholders	View PDF Annual return made up to 13 April 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 May 2010	CH01	Director's details changed for Michael Charles Baldwin on 1 March 2010	View PDF Director's details changed for Michael Charles Baldwin on 1 March 2010 - link opens in a new window - 2 pages (2 pages)
23 Jan 2010	AA01	Previous accounting period extended from 30 April 2009 to 30 September 2009	View PDF Previous accounting period extended from 30 April 2009 to 30 September 2009 - link opens in a new window - 1 page (1 page)

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