- Company Overview for JUSTIN HAYNES LIMITED (07485945)
- Filing history for JUSTIN HAYNES LIMITED (07485945)
- People for JUSTIN HAYNES LIMITED (07485945)
- Insolvency for JUSTIN HAYNES LIMITED (07485945)
- More for JUSTIN HAYNES LIMITED (07485945)
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) |
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04 Mar 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
04 Dec 2017 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
08 Feb 2017 | AD01 | Registered office address changed from 158 Buckskin Lane Basingstoke Hampshire RG22 5AR to Bridge House London Bridge London SE1 9QR on 8 February 2017 | |
06 Feb 2017 | 600 | Appointment of a voluntary liquidator | |
06 Feb 2017 | 4.70 | Declaration of solvency | |
06 Feb 2017 | RESOLUTIONS |
Resolutions
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12 Jan 2017 | CS01 | Confirmation statement made on 7 January 2017 with updates | |
02 Mar 2016 | AA | Micro company accounts made up to 31 December 2015 | |
23 Jan 2016 | AR01 |
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-23
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07 May 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
03 Feb 2015 | AR01 |
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
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30 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
11 May 2014 | AP01 | Appointment of Miss Bethan Ruth Hawkins as a director | |
10 Jan 2014 | AR01 |
Annual return made up to 7 January 2014 with full list of shareholders
Statement of capital on 2014-01-10
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24 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
25 Jan 2013 | AR01 | Annual return made up to 7 January 2013 with full list of shareholders | |
23 Apr 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
03 Feb 2012 | AA01 | Previous accounting period shortened from 31 January 2012 to 31 December 2011 | |
10 Jan 2012 | AR01 | Annual return made up to 7 January 2012 with full list of shareholders | |
07 Jan 2011 | NEWINC | Incorporation |