HYDAWAY (NO.1) DEVELOPMENTS LIMITED

Company number 06008979

Date	Type	Description	View / Download
14 Feb 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Dec 2016	CS01	Confirmation statement made on 24 November 2016 with updates	(6 pages)
29 Nov 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Nov 2016	DS01	Application to strike the company off the register	(3 pages)
06 Jun 2016	AA	Total exemption full accounts made up to 30 September 2015	(9 pages)
07 Apr 2016	SH20	Statement by Directors	(1 page)
07 Apr 2016	SH19	Statement of capital on 7 April 2016 GBP 8,250	(4 pages)
07 Apr 2016	CAP-SS	Solvency Statement dated 09/03/16	(1 page)
07 Apr 2016	RESOLUTIONS	Resolutions RES13 ‐ Cancel £16750 from share prem a/c 11/03/2016 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
09 Mar 2016	TM01	Termination of appointment of Gordon Forbes Clements as a director on 9 March 2016	(1 page)
09 Dec 2015	AR01	Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 25,000	(5 pages)
06 Jun 2015	AA	Total exemption full accounts made up to 30 September 2014	(9 pages)
17 Dec 2014	AR01	Annual return made up to 24 November 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 25,000	(5 pages)
05 Sep 2014	CH04	Secretary's details changed	(1 page)
21 Jul 2014	TM01	Termination of appointment of David Blake as a director on 11 July 2014	(1 page)
21 Jul 2014	AP01	Appointment of Mr Roger Skeldon as a director on 11 July 2014	(2 pages)
24 Jun 2014	AA	Total exemption full accounts made up to 30 September 2013	(9 pages)
10 Apr 2014	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014	(1 page)
09 Apr 2014	AD01	Registered office address changed from 7 Swallow Street London W1B 4DE on 9 April 2014	(1 page)
23 Jan 2014	AP01	Appointment of Mr David Blake as a director	(2 pages)
23 Jan 2014	TM01	Termination of appointment of Steven Oliver as a director	(1 page)
17 Dec 2013	AR01	Annual return made up to 24 November 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 25,000	(5 pages)
17 May 2013	AA	Total exemption full accounts made up to 30 September 2012	(9 pages)
16 Apr 2013	TM01	Termination of appointment of David Agnew as a director	(1 page)
16 Apr 2013	AP01	Appointment of Mr Gordon Forbes Clements as a director	(2 pages)