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S HAYHURST LIMITED

Company number 06489980

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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)
25 Feb 2020 GAZ2 Final Gazette dissolved following liquidation
25 Nov 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
30 Jan 2019 NDISC Notice to Registrar of Companies of Notice of disclaimer
22 Jan 2019 AD01 Registered office address changed from Cash Generator 16 King Edward St Halifax HX1 1BW to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 22 January 2019
15 Jan 2019 LIQ02 Statement of affairs
15 Jan 2019 600 Appointment of a voluntary liquidator
15 Jan 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-12-11
08 Jan 2019 GAZ1 First Gazette notice for compulsory strike-off
19 Jun 2018 TM01 Termination of appointment of Robert Peter Melling as a director on 1 May 2018
27 Apr 2018 AD01 Registered office address changed from 91 Market Street Chorley Lancashire PR7 2SU to Cash Generator 16 King Edward St Halifax HX1 1BW on 27 April 2018
31 Jan 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
16 Aug 2017 AA Total exemption full accounts made up to 31 January 2017
31 Jan 2017 CS01 Confirmation statement made on 31 January 2017 with updates
12 Jul 2016 AA Total exemption small company accounts made up to 31 January 2016
15 Mar 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1
29 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
09 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 1
22 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
04 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 1
27 Aug 2013 AA Total exemption small company accounts made up to 31 January 2013
31 Jan 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
15 Nov 2012 AAMD Amended accounts made up to 31 January 2009
15 Nov 2012 AAMD Amended accounts made up to 31 January 2010
15 Nov 2012 AAMD Amended accounts made up to 30 January 2011
09 Nov 2012 AA Total exemption small company accounts made up to 31 January 2012