HAYSBROOK LIMITED

Company number 07860898

Date	Type	Description	View / Download
09 Jun 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Feb 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Feb 2015	DS01	Application to strike the company off the register	(3 pages)
12 Dec 2014	SH20	Statement by directors	(1 page)
12 Dec 2014	SH19	Statement of capital on 12 December 2014 GBP 10	(4 pages)
12 Dec 2014	CAP-SS	Solvency statement dated 05/12/14	(1 page)
12 Dec 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 05/12/2014	(2 pages)
03 Dec 2014	AR01	Annual return made up to 25 November 2014 with full list of shareholders	(5 pages)
20 Dec 2013	AR01	Annual return made up to 25 November 2013 with full list of shareholders	(7 pages)
10 Dec 2013	AA01	Current accounting period extended from 31 December 2013 to 30 June 2014	(1 page)
04 Dec 2013	TM01	Termination of appointment of Colin William Edward Graham as a director on 4 December 2013	(1 page)
04 Dec 2013	TM01	Termination of appointment of David Michael Handley as a director on 4 December 2013	(1 page)
04 Dec 2013	AP01	Appointment of Mr Christopher John Seddon as a director on 4 December 2013	(2 pages)
04 Dec 2013	AP01	Appointment of Mr George Seddon as a director on 4 December 2013	(2 pages)
09 Sep 2013	SH01	Statement of capital following an allotment of shares on 23 August 2013 GBP 17,713.13	(7 pages)
09 Sep 2013	SH01	Statement of capital following an allotment of shares on 23 August 2013 GBP 17,712.87	(7 pages)
09 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(33 pages)
14 Aug 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
12 Jul 2013	AP01	Appointment of Mr John Seddon as a director on 11 July 2013	(2 pages)
05 Dec 2012	AR01	Annual return made up to 25 November 2012 with full list of shareholders	(6 pages)
12 Jan 2012	SH01	Statement of capital following an allotment of shares on 23 December 2011 GBP 9,133.74	(6 pages)
10 Jan 2012	RESOLUTIONS	Resolutions RES13 ‐ Sub div 23/11/2011 RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(30 pages)
10 Jan 2012	SH02	Sub-division of shares on 23 December 2011	(6 pages)
10 Jan 2012	SH01	Statement of capital following an allotment of shares on 23 December 2011 GBP 913,364	(6 pages)
10 Jan 2012	AA01	Current accounting period extended from 30 November 2012 to 31 December 2012	(3 pages)

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