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HAYWOODS PARADIGM DEVELOPMENTS LIMITED

Company number 07061330

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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)
10 Apr 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
26 Dec 2011 AD01 Registered office address changed from 247 Balham High Road London SW17 7BE United Kingdom on 26 December 2011
01 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off
13 Jan 2011 AD01 Registered office address changed from Flat C 3 Earlsfield Road London SW18 3DB United Kingdom on 13 January 2011
29 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 3
19 Nov 2010 AR01 Annual return made up to 30 October 2010 with full list of shareholders
Statement of capital on 2010-11-19
  • GBP 100
11 Oct 2010 AA01 Current accounting period extended from 31 October 2010 to 31 March 2011
16 Aug 2010 AD01 Registered office address changed from C/O Evans Mockler Limited Highstone House 165 High Street Barnet Barnet EN5 5SU United Kingdom on 16 August 2010
23 Apr 2010 MG01 Particulars of a mortgage or charge/co extend / charge no: 2
17 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 1
22 Dec 2009 AP01 Appointment of Mr Clifford Herbertson as a director
22 Dec 2009 AP01 Appointment of Mr Michael Mcvicar as a director
22 Dec 2009 SH01 Statement of capital following an allotment of shares on 21 December 2009
  • GBP 100
22 Dec 2009 AP01 Appointment of Mr Piers Bingley as a director
22 Dec 2009 AP03 Appointment of Mr Alex Bingley as a secretary
22 Dec 2009 AP01 Appointment of Mr Alex Bingley as a director
04 Nov 2009 TM01 Termination of appointment of Rhys Evans as a director
30 Oct 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted