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HAYMARKET PROPERTY ASSET MANAGEMENT LIMITED

Company number 07887082

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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)
07 Oct 2024 LIQ13 Return of final meeting in a members' voluntary winding up
28 May 2024 LIQ03 Liquidators' statement of receipts and payments to 26 March 2024
17 Apr 2023 600 Appointment of a voluntary liquidator
17 Apr 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-03-27
17 Apr 2023 LIQ01 Declaration of solvency
28 Mar 2023 AD01 Registered office address changed from 73 Cornhill London EC3V 3QQ to Castle Hill Insolvency 1 Battle Road Heathfield Newton Abbot Devon TQ12 6RY on 28 March 2023
20 Dec 2022 CS01 Confirmation statement made on 20 December 2022 with no updates
29 Sep 2022 AA Micro company accounts made up to 31 December 2021
04 Jan 2022 CS01 Confirmation statement made on 20 December 2021 with updates
30 Jun 2021 PSC04 Change of details for Nicola Perl as a person with significant control on 10 June 2021
29 Jun 2021 CH01 Director's details changed for Mr Leigh Harvey Perl on 10 June 2021
29 Jun 2021 PSC04 Change of details for Nicola Perl as a person with significant control on 10 June 2021
29 Jun 2021 PSC04 Change of details for Mr Leigh Harvey Perl as a person with significant control on 10 June 2021
01 Jun 2021 AA Micro company accounts made up to 31 December 2020
14 May 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
14 May 2021 SH10 Particulars of variation of rights attached to shares
27 Apr 2021 PSC01 Notification of Nicola Perl as a person with significant control on 31 March 2021
27 Apr 2021 PSC04 Change of details for Mr Leigh Harvey Perl as a person with significant control on 31 March 2021
27 Apr 2021 SH01 Statement of capital following an allotment of shares on 31 March 2021
  • GBP 2
04 Jan 2021 CS01 Confirmation statement made on 20 December 2020 with no updates
15 Jul 2020 AA Micro company accounts made up to 31 December 2019
09 Jan 2020 CS01 Confirmation statement made on 20 December 2019 with no updates
12 Aug 2019 AA Micro company accounts made up to 31 December 2018
10 Jan 2019 CS01 Confirmation statement made on 20 December 2018 with updates
11 Sep 2018 AA Micro company accounts made up to 31 December 2017