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HAYMARKET UK1 UNLIMITED

Company number 06653270

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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)
29 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
31 Mar 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Mar 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
27 Jan 2020	MR04	Satisfaction of charge 066532700005 in full	View PDF Satisfaction of charge 066532700005 in full - link opens in a new window - 4 pages (4 pages)
27 Jan 2020	MR04	Satisfaction of charge 066532700006 in full	View PDF Satisfaction of charge 066532700006 in full - link opens in a new window - 4 pages (4 pages)
27 Jan 2020	MR04	Satisfaction of charge 066532700007 in full	View PDF Satisfaction of charge 066532700007 in full - link opens in a new window - 4 pages (4 pages)
14 Nov 2019	TM02	Termination of appointment of Philip Stanley Goodman as a secretary on 14 November 2019	View PDF Termination of appointment of Philip Stanley Goodman as a secretary on 14 November 2019 - link opens in a new window - 1 page (1 page)
14 Oct 2019	CS01	Confirmation statement made on 10 October 2019 with updates	View PDF Confirmation statement made on 10 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
19 Feb 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 16 pages (16 pages)
19 Feb 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/18	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/18 - link opens in a new window - 47 pages (47 pages)
19 Feb 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/18	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/18 - link opens in a new window - 2 pages (2 pages)
19 Feb 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/18	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/18 - link opens in a new window - 3 pages (3 pages)
15 Oct 2018	CS01	Confirmation statement made on 10 October 2018 with no updates	View PDF Confirmation statement made on 10 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
28 Feb 2018	AA	Audit exemption subsidiary accounts made up to 30 June 2017	View PDF Audit exemption subsidiary accounts made up to 30 June 2017 - link opens in a new window - 15 pages (15 pages)
28 Feb 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/17	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/17 - link opens in a new window - 45 pages (45 pages)
28 Feb 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/17	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/17 - link opens in a new window - 2 pages (2 pages)
28 Feb 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/17	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/17 - link opens in a new window - 3 pages (3 pages)
12 Oct 2017	CS01	Confirmation statement made on 10 October 2017 with no updates	View PDF Confirmation statement made on 10 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2017	AA	Full accounts made up to 30 June 2016	View PDF Full accounts made up to 30 June 2016 - link opens in a new window - 16 pages (16 pages)
13 Oct 2016	CS01	Confirmation statement made on 10 October 2016 with updates	View PDF Confirmation statement made on 10 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
31 Mar 2016	AA	Full accounts made up to 30 June 2015	View PDF Full accounts made up to 30 June 2015 - link opens in a new window - 15 pages (15 pages)
11 Dec 2015	MR01	Registration of charge 066532700007, created on 25 November 2015	View PDF Registration of charge 066532700007, created on 25 November 2015 - link opens in a new window - 72 pages (72 pages)
07 Dec 2015	MR01	Registration of charge 066532700006, created on 25 November 2015	View PDF Registration of charge 066532700006, created on 25 November 2015 - link opens in a new window - 19 pages (19 pages)
07 Dec 2015	MR01	Registration of charge 066532700005, created on 25 November 2015	View PDF Registration of charge 066532700005, created on 25 November 2015 - link opens in a new window - 19 pages (19 pages)

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