HAYWOOD WARREN LIMITED

Company number 07769433

Date	Type	Description	View / Download
26 Sep 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Jul 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Jun 2017	DS01	Application to strike the company off the register	(3 pages)
29 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
25 Sep 2016	CS01	Confirmation statement made on 12 September 2016 with updates	(5 pages)
13 Jun 2016	AA01	Previous accounting period extended from 30 September 2015 to 31 December 2015	(1 page)
16 Oct 2015	AR01	Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 946	(5 pages)
16 Oct 2015	AD02	Register inspection address has been changed to 47 High Street Lydney Gloucestershire GL15 5DD	(1 page)
30 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	(6 pages) Download iXBRL
08 Jun 2015	AD01	Registered office address changed from Highdale House Treforest Industrial Estate Pontypridd Mid Glamorgan CF37 5YR to C/O Sevan Associates Jr House Office No. 4 & 5, Main Avenue Treforest Industrial Estate Pontypridd Mid Glamorgan CF37 5UR on 8 June 2015	(1 page)
13 Oct 2014	AR01	Annual return made up to 12 September 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 946	(5 pages)
13 Oct 2014	CH01	Director's details changed for Mr Stephen Paul Sutton on 8 January 2014	(2 pages)
13 Oct 2014	CH03	Secretary's details changed for Mr Stephen Paul Sutton on 8 January 2014	(1 page)
13 Oct 2014	CH01	Director's details changed for Mr John Lowndes on 12 September 2014	(2 pages)
20 Jun 2014	AD01	Registered office address changed from 65 Market Street Hednesford Cannock Staffordshire WS12 1AD England on 20 June 2014	(1 page)
20 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	(6 pages)
04 Feb 2014	AP01	Appointment of Mr John Lowndes as a director	(2 pages)
31 Jan 2014	TM01	Termination of appointment of Glenn Bladon as a director	(1 page)
18 Sep 2013	AR01	Annual return made up to 12 September 2013 with full list of shareholders Statement of capital on 2013-09-18 GBP 946	(6 pages)
18 Sep 2013	AD01	Registered office address changed from C/O Ballance & Lowbridge Llp 65 Market Street Hednesford Cannock Staffordshire WS12 1AD England on 18 September 2013	(1 page)
18 Sep 2013	AD01	Registered office address changed from Highdale House 7 Centre Court Treforest Industrial Estate, Pontypridd Mid Glamorgan CF37 5YR United Kingdom on 18 September 2013	(1 page)
06 Mar 2013	AA	Total exemption small company accounts made up to 30 September 2012	(6 pages)
20 Sep 2012	AR01	Annual return made up to 12 September 2012 with full list of shareholders	(6 pages)
12 Sep 2011	NEWINC	Incorporation	(25 pages)