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HAYWARD GRAHAM & ROBINSON LIMITED

Company number 07497274

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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)
14 Jun 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Mar 2016 GAZ1(A) First Gazette notice for voluntary strike-off
21 Mar 2016 DS01 Application to strike the company off the register
02 Mar 2016 AA Micro company accounts made up to 31 January 2016
25 Jan 2016 AD01 Registered office address changed from Casey Fields Farm Ashampstead Reading Berkshire RG8 8SJ to Barn Close Cottage Yattendon Thatcham Berkshire RG18 0UU on 25 January 2016
22 Jan 2016 AR01 Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 100
18 Sep 2015 AA Total exemption small company accounts made up to 31 January 2015
19 Jan 2015 AR01 Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 100
25 Sep 2014 AA Total exemption small company accounts made up to 31 January 2014
20 Jan 2014 AR01 Annual return made up to 19 January 2014 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 100
18 Jun 2013 AA Total exemption small company accounts made up to 31 January 2013
09 Apr 2013 CH01 Director's details changed for Mr Alan David Hayward on 9 April 2013
09 Apr 2013 CH01 Director's details changed for Michael Thomas Robinson on 9 April 2013
21 Jan 2013 AR01 Annual return made up to 19 January 2013 with full list of shareholders
21 Jan 2013 AD01 Registered office address changed from Casey Fields Farm Ashampstead Reading Berkshire RG8 8SJ United Kingdom on 21 January 2013
19 Jan 2013 CH01 Director's details changed for Alastair James Smellie on 1 January 2013
19 Jan 2013 CH01 Director's details changed for Alastair James Smellie on 1 January 2013
19 Jan 2013 CH01 Director's details changed for Michael Thomas Robinson on 1 January 2013
19 Jan 2013 CH01 Director's details changed for Mr Alan David Hayward on 1 January 2013
11 Jan 2013 CH01 Director's details changed for Michael Thomas Robinson on 1 June 2012
10 Jan 2013 SH01 Statement of capital following an allotment of shares on 29 June 2012
  • GBP 100
13 Jul 2012 SH01 Statement of capital following an allotment of shares on 13 July 2012
  • GBP 200
13 Jul 2012 CH01 Director's details changed for Michael Thomas Robinson on 13 July 2012
13 Jul 2012 AA Total exemption small company accounts made up to 31 January 2012
29 Jun 2012 AP01 Appointment of Alastair James Smellie as a director