HALYARN LIMITED

Company number 07361291

Date	Type	Description	View / Download
25 Aug 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 May 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(16 pages)
28 Feb 2013	4.68	Liquidators' statement of receipts and payments to 30 October 2012	(13 pages)
14 Nov 2012	LIQ MISC OC	Court order insolvency:court order - replacement of liquidator	(15 pages)
06 Nov 2012	600	Appointment of a voluntary liquidator	(2 pages)
06 Nov 2012	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
10 Aug 2012	AD01	Registered office address changed from Bishop Fleming Sophia House 28 Cathedral Road Cardiff CF11 9LJ on 10 August 2012	(2 pages)
19 Jun 2012	AD01	Registered office address changed from 28 Caedelyn Road Whitchurch Cardiff CF14 1BH Wales on 19 June 2012	(2 pages)
19 Jun 2012	4.20	Statement of affairs with form 4.19	(7 pages)
19 Jun 2012	600	Appointment of a voluntary liquidator	(1 page)
19 Jun 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-06-12	(1 page)
30 Sep 2011	AR01	Annual return made up to 31 August 2011 with full list of shareholders Statement of capital on 2011-09-30 GBP 2	(5 pages)
25 Feb 2011	AA01	Current accounting period shortened from 31 August 2011 to 30 June 2011	(2 pages)
04 Feb 2011	AP03	Appointment of Mr Clive Stanley Mathias as a secretary	(2 pages)
20 Dec 2010	SH01	Statement of capital following an allotment of shares on 8 December 2010 GBP 2	(3 pages)
20 Dec 2010	AD01	Registered office address changed from The Plough Inn 1 Lewis Street Aberaman Aberdare Rhondda Cynon Taff CF44 6PY United Kingdom on 20 December 2010	(1 page)
20 Dec 2010	TM01	Termination of appointment of Pamela Connelly as a director	(1 page)
20 Dec 2010	AP01	Appointment of Mr Graham Meredith Wall as a director	(2 pages)
20 Dec 2010	AP01	Appointment of Mrs Clare Lynne Wall as a director	(2 pages)
31 Aug 2010	NEWINC	Incorporation	(22 pages)