- Company Overview for DG HAYWARD TRANSPORT LIMITED (06377220)
- Filing history for DG HAYWARD TRANSPORT LIMITED (06377220)
- People for DG HAYWARD TRANSPORT LIMITED (06377220)
- Insolvency for DG HAYWARD TRANSPORT LIMITED (06377220)
- More for DG HAYWARD TRANSPORT LIMITED (06377220)
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) |
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15 Jun 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
10 Dec 2018 | LIQ MISC OC | Court order INSOLVENCY:Hard copy of coliq deferment | |
26 Nov 2018 | COLIQ | Deferment of dissolution (voluntary) | |
15 Sep 2018 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
17 Jan 2018 | LIQ03 | Liquidators' statement of receipts and payments to 19 December 2017 | |
16 Aug 2017 | PSC07 | Cessation of Maria Therese Hayward as a person with significant control on 17 October 2016 | |
16 Aug 2017 | PSC04 | Change of details for Mr David George Hayward as a person with significant control on 17 October 2016 | |
25 Jan 2017 | AD01 | Registered office address changed from Hillcairnie House St. Andrews Road Droitwich Worcester WR9 8DJ to 11 Roman Way Business Centre Berry Hill Droitwich Worcester WR9 9AJ on 25 January 2017 | |
20 Jan 2017 | F10.2 | Notice to Registrar of Companies of Notice of disclaimer | |
20 Jan 2017 | F10.2 | Notice to Registrar of Companies of Notice of disclaimer | |
20 Jan 2017 | F10.2 | Notice to Registrar of Companies of Notice of disclaimer | |
10 Jan 2017 | AD01 | Registered office address changed from Unit 9 Sutton Hall Sutton Maddock Shifnal Shropshire TF11 9NQ to Hillcairnie House St. Andrews Road Droitwich Worcester WR9 8DJ on 10 January 2017 | |
06 Jan 2017 | 4.20 | Statement of affairs with form 4.19 | |
06 Jan 2017 | 600 | Appointment of a voluntary liquidator | |
06 Jan 2017 | RESOLUTIONS |
Resolutions
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24 Nov 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
07 Nov 2016 | TM01 | Termination of appointment of Maria Therese Hayward as a director on 17 October 2016 | |
05 Oct 2016 | CS01 | Confirmation statement made on 20 September 2016 with updates | |
20 Jun 2016 | AA01 | Previous accounting period shortened from 31 May 2016 to 31 March 2016 | |
31 Mar 2016 | AAMD | Amended total exemption small company accounts made up to 31 May 2015 | |
01 Mar 2016 | AA | Total exemption small company accounts made up to 31 May 2015 | |
15 Dec 2015 | AA01 | Previous accounting period extended from 31 March 2015 to 31 May 2015 | |
07 Oct 2015 | AR01 |
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
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07 Oct 2015 | CH01 | Director's details changed for Miss Maria Therese Hayward on 1 September 2015 | |
07 Oct 2015 | CH01 | Director's details changed for Mr. Steven Hayward on 1 September 2015 |