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HAYWOODS CAPITAL INVESTMENTS LIMITED

Company number 08116420

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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)
22 Dec 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Oct 2020 GAZ1(A) First Gazette notice for voluntary strike-off
29 Sep 2020 DS01 Application to strike the company off the register
18 Sep 2020 CS01 Confirmation statement made on 18 September 2020 with updates
18 Sep 2020 AP01 Appointment of Mr Adam Fawsitt as a director on 1 September 2020
18 Sep 2020 TM01 Termination of appointment of Alexander Thomas Rodney Bingley as a director on 1 September 2020
18 Sep 2020 TM01 Termination of appointment of Piers Robert Glanville Bingley as a director on 1 September 2020
18 Sep 2020 TM02 Termination of appointment of Piers Robert Glanville Bingley as a secretary on 1 September 2020
18 Sep 2020 PSC02 Notification of Fides Projects Limited as a person with significant control on 31 August 2020
18 Sep 2020 PSC07 Cessation of Piers Robert Glanville Bingley as a person with significant control on 31 August 2020
18 Sep 2020 PSC07 Cessation of Alexander Thomas Rodney Bingley as a person with significant control on 31 August 2020
18 Sep 2020 AD01 Registered office address changed from Unit 5 3 Eastfields Avenue Riverside Quarter London SW18 1GN England to 25a Market Square Bicester OX26 6AD on 18 September 2020
01 Apr 2020 AA Total exemption full accounts made up to 31 March 2020
26 Feb 2020 MR04 Satisfaction of charge 081164200003 in full
26 Feb 2020 MR04 Satisfaction of charge 081164200005 in full
26 Feb 2020 MR04 Satisfaction of charge 1 in full
26 Feb 2020 MR04 Satisfaction of charge 081164200006 in full
26 Feb 2020 MR04 Satisfaction of charge 2 in full
26 Feb 2020 MR04 Satisfaction of charge 081164200007 in full
26 Feb 2020 MR04 Satisfaction of charge 081164200004 in full
21 Feb 2020 AAMD Amended total exemption full accounts made up to 31 March 2018
31 Jan 2020 AA Total exemption full accounts made up to 31 March 2019
28 Nov 2019 CS01 Confirmation statement made on 27 November 2019 with updates
16 Jan 2019 AA Unaudited abridged accounts made up to 31 March 2018
27 Nov 2018 CS01 Confirmation statement made on 27 November 2018 with updates