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TIM HAYWARD LIMITED

Company number 06156164

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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)
06 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 May 2020 GAZ1(A) First Gazette notice for voluntary strike-off
19 May 2020 DS01 Application to strike the company off the register
24 Mar 2020 CS01 Confirmation statement made on 13 March 2020 with updates
24 Mar 2020 PSC04 Change of details for Mr Timothy Malcolm Hayward as a person with significant control on 24 March 2020
24 Mar 2020 CH01 Director's details changed for Mr Timothy Malcolm Hayward on 24 March 2020
27 Jun 2019 AA Total exemption full accounts made up to 31 October 2018
20 Mar 2019 CS01 Confirmation statement made on 13 March 2019 with updates
16 Apr 2018 TM02 Termination of appointment of Nigel Steele as a secretary on 12 April 2018
04 Apr 2018 AA Total exemption full accounts made up to 31 October 2017
27 Mar 2018 CS01 Confirmation statement made on 13 March 2018 with updates
27 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
23 Mar 2017 CS01 Confirmation statement made on 13 March 2017 with updates
25 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
03 May 2016 SH01 Statement of capital following an allotment of shares on 31 March 2016
  • GBP 100
15 Mar 2016 AR01 Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1
29 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
13 Apr 2015 AR01 Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 1
27 Mar 2015 CH01 Director's details changed for Mr Timothy Malcolm Hayward on 27 March 2015
06 Mar 2015 CH03 Secretary's details changed for Nigel Steele on 2 December 2014
28 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
12 May 2014 AR01 Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 1
09 Oct 2013 CH01 Director's details changed for Mr Timothy Malcolm Hayward on 9 October 2013
17 Jun 2013 AA Total exemption small company accounts made up to 31 October 2012
25 Apr 2013 AR01 Annual return made up to 13 March 2013 with full list of shareholders