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STOY HAYWARD LIMITED

Company number 06835437

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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)
26 May 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Feb 2015 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jan 2015 DS01 Application to strike the company off the register
10 Jul 2014 AP01 Appointment of Mr Andrew Butterworth as a director on 27 June 2014
25 Mar 2014 AA Accounts made up to 5 July 2013
11 Mar 2014 AR01 Annual return made up to 3 March 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 1
11 Mar 2014 CH03 Secretary's details changed for Michael Anthony Hutchinson on 1 December 2013
10 Mar 2014 AD04 Register(s) moved to registered office address
10 Mar 2014 AD02 Register inspection address has been changed from 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA
21 Jun 2013 AP01 Appointment of Mr Calum William Stewart as a director on 17 June 2013
13 Mar 2013 AA Accounts made up to 29 June 2012
05 Mar 2013 AR01 Annual return made up to 3 March 2013 with full list of shareholders
05 Mar 2013 AD02 Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS
01 Nov 2012 AP03 Appointment of Michael Anthony Hutchinson as a secretary on 22 October 2012
01 Nov 2012 TM02 Termination of appointment of Ian Lennox Macfarlane as a secretary on 22 October 2012
26 Mar 2012 AA Accounts made up to 1 July 2011
05 Mar 2012 AR01 Annual return made up to 3 March 2012 with full list of shareholders
10 Mar 2011 AR01 Annual return made up to 3 March 2011 with full list of shareholders
09 Mar 2011 AP03 Appointment of Ian Lennox Macfarlane as a secretary
24 Nov 2010 AA Accounts made up to 2 July 2010
18 Nov 2010 AA01 Previous accounting period extended from 31 March 2010 to 30 June 2010
08 Mar 2010 AR01 Annual return made up to 3 March 2010 with full list of shareholders
09 Dec 2009 CH03 Secretary's details changed
09 Dec 2009 AD03 Register(s) moved to registered inspection location
09 Dec 2009 AD02 Register inspection address has been changed