HAILBAY LIMITED

Company number 07106397

Date	Type	Description	View / Download
08 Nov 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Aug 2012	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1	(3 pages)
08 Aug 2012	LIQ MISC	Insolvency:re approval of Joint Liquidator's Statement of Account and disposal of books, records etc	(1 page)
08 Aug 2012	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
20 Oct 2011	SH01	Statement of capital following an allotment of shares on 31 August 2011 GBP 55,002	(3 pages)
20 Oct 2011	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 20 October 2011	(1 page)
30 Sep 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 3	(7 pages)
30 Sep 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2	(7 pages)
21 Sep 2011	SH01	Statement of capital following an allotment of shares on 31 August 2011 GBP 55,002	(4 pages)
19 Sep 2011	AD01	Registered office address changed from 1st Floor Pellipar House 9 Cloak Lane London EC4R 2RU England on 19 September 2011	(2 pages)
19 Sep 2011	600	Appointment of a voluntary liquidator	(1 page)
19 Sep 2011	4.70	Declaration of solvency	(4 pages)
19 Sep 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-09-12	(2 pages)
26 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(11 pages)
23 Mar 2011	SH01	Statement of capital following an allotment of shares on 14 March 2011 GBP 30,002.00	(4 pages)
16 Mar 2011	AD01	Registered office address changed from 20 Bank Street London E14 4AD on 16 March 2011	(1 page)
11 Feb 2011	SH01	Statement of capital following an allotment of shares on 9 February 2011 GBP 10,002	(4 pages)
12 Jan 2011	AR01	Annual return made up to 16 December 2010 with full list of shareholders	(6 pages)
12 Jan 2011	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary	(2 pages)
23 Sep 2010	SH01	Statement of capital following an allotment of shares on 13 July 2010 GBP 2	(4 pages)
23 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(17 pages)
23 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(10 pages)
15 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(42 pages)
15 Jul 2010	AD01	Registered office address changed from Pellipar House, 1st Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 15 July 2010	(2 pages)
15 Jul 2010	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary	(2 pages)

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