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HAYWOOD ASSETS LIMITED

Company number 06967777

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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)
24 Apr 2017 GAZ2 Final Gazette dissolved following liquidation
24 Jan 2017 4.72 Return of final meeting in a creditors' voluntary winding up
19 Jan 2016 4.68 Liquidators' statement of receipts and payments to 25 November 2015
23 Jan 2015 4.68 Liquidators' statement of receipts and payments to 25 November 2014
23 Jan 2015 LIQ MISC INSOLVENCY:progress report
13 Jan 2015 600 Appointment of a voluntary liquidator
13 Jan 2015 LIQ MISC OC Court order INSOLVENCY:court order replacement of liquidator
09 Jan 2015 4.40 Notice of ceasing to act as a voluntary liquidator
31 Dec 2014 LIQ MISC OC Court order insolvency:replacement of liquidator
03 Nov 2014 AD01 Registered office address changed from Marmion House 3 Copenhagen Street Worcester WR1 2HB to 3Rd Floor 9 Colmore Row Birmingham B3 2BJ on 3 November 2014
05 Dec 2013 AD01 Registered office address changed from C/O Smith & Williamson Llp Marmion House 3 Copenhagen Street Worcester WR1 2HB England on 5 December 2013
04 Dec 2013 4.20 Statement of affairs with form 4.19
04 Dec 2013 600 Appointment of a voluntary liquidator
04 Dec 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
05 Nov 2013 AD01 Registered office address changed from Young & Co Bewell House Bewell Street Hereford Herefordshire HR4 0BA England on 5 November 2013
23 Jul 2013 AR01 Annual return made up to 21 July 2013 with full list of shareholders
Statement of capital on 2013-07-23
  • GBP 2
04 May 2013 DISS40 Compulsory strike-off action has been discontinued
01 May 2013 AA Total exemption small company accounts made up to 31 March 2012
23 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
08 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 1
15 Aug 2012 AR01 Annual return made up to 21 July 2012 with full list of shareholders
06 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
10 Oct 2011 AR01 Annual return made up to 21 July 2011 with full list of shareholders
25 May 2011 CH01 Director's details changed for Mr Ian Charles Musto on 7 September 2010
11 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010