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HAYWOODS AGENCIES LTD

Company number 07726199

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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)
06 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Apr 2020 GAZ1(A) First Gazette notice for voluntary strike-off
23 Apr 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Company applying to be struck off the register 08/04/2020
21 Apr 2020 DS01 Application to strike the company off the register
08 Apr 2020 AA Total exemption full accounts made up to 31 March 2020
31 Jan 2020 AA Total exemption full accounts made up to 31 March 2019
08 Sep 2019 CS01 Confirmation statement made on 2 August 2019 with updates
19 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
02 Aug 2018 CS01 Confirmation statement made on 2 August 2018 with updates
30 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
09 Aug 2017 CS01 Confirmation statement made on 2 August 2017 with updates
20 Dec 2016 AA Total exemption full accounts made up to 31 March 2016
18 Aug 2016 CS01 Confirmation statement made on 2 August 2016 with updates
01 Jul 2016 CH01 Director's details changed for Mr Piers Robert Glanville Bingley on 1 July 2016
01 Jul 2016 CH01 Director's details changed for Mr Alexander Thomas Rodney Bingley on 1 July 2016
01 Jul 2016 AD01 Registered office address changed from 22 Candlemakers 112 York Road London SW11 3RS England to Unit 5 3 Eastfields Avenue Riverside Quarter London SW18 1GN on 1 July 2016
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Nov 2015 AD01 Registered office address changed from 5B Earlsfield Road London SW18 3DB to 22 Candlemakers 112 York Road London SW11 3RS on 20 November 2015
13 Aug 2015 AR01 Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 1
28 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
06 Aug 2014 AR01 Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 1
24 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
29 Aug 2013 AR01 Annual return made up to 2 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-29
05 Jan 2013 AA Accounts for a small company made up to 31 March 2012
23 Oct 2012 AR01 Annual return made up to 2 August 2012 with full list of shareholders