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HAYDEN 3 LIMITED

Company number 08226902

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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)
20 Aug 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 May 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
21 Nov 2022	LIQ03	Liquidators' statement of receipts and payments to 29 October 2022	View PDF Liquidators' statement of receipts and payments to 29 October 2022 - link opens in a new window - 9 pages (9 pages)
02 Dec 2021	LIQ03	Liquidators' statement of receipts and payments to 29 October 2021	View PDF Liquidators' statement of receipts and payments to 29 October 2021 - link opens in a new window - 10 pages (10 pages)
13 Mar 2021	LIQ06	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 3 pages (3 pages)
15 Dec 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-10-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-10-30 - link opens in a new window - 1 page (1 page)
30 Nov 2020	AD01	Registered office address changed from 123 Victoria Street London SW1E 6DE England to Cowgill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road Bolton Lancashire BL1 4QR on 30 November 2020	View PDF Registered office address changed from 123 Victoria Street London SW1E 6DE England to Cowgill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road Bolton Lancashire BL1 4QR on 30 November 2020 - link opens in a new window - 2 pages (2 pages)
13 Nov 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
13 Nov 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
10 Jun 2020	CS01	Confirmation statement made on 18 February 2020 with updates	View PDF Confirmation statement made on 18 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
27 May 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-22	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-22 - link opens in a new window - 3 pages (3 pages)
26 May 2020	AP01	Appointment of Mr Martin Anthony Cooke as a director on 22 May 2020	View PDF Appointment of Mr Martin Anthony Cooke as a director on 22 May 2020 - link opens in a new window - 2 pages (2 pages)
26 May 2020	TM01	Termination of appointment of Paul Robert Stanley as a director on 22 May 2020	View PDF Termination of appointment of Paul Robert Stanley as a director on 22 May 2020 - link opens in a new window - 1 page (1 page)
26 May 2020	TM01	Termination of appointment of Kieron Quinn Abernethy as a director on 22 May 2020	View PDF Termination of appointment of Kieron Quinn Abernethy as a director on 22 May 2020 - link opens in a new window - 1 page (1 page)
19 Mar 2020	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)
29 Nov 2019	MR04	Satisfaction of charge 082269020001 in full	View PDF Satisfaction of charge 082269020001 in full - link opens in a new window - 4 pages (4 pages)
29 Nov 2019	MR04	Satisfaction of charge 082269020002 in full	View PDF Satisfaction of charge 082269020002 in full - link opens in a new window - 4 pages (4 pages)
21 Nov 2019	SH01	Statement of capital following an allotment of shares on 6 November 2019 GBP 181,967.917	View PDF Statement of capital following an allotment of shares on 6 November 2019 GBP 181,967.917 - link opens in a new window - 3 pages (3 pages)
07 Nov 2019	AD01	Registered office address changed from 17 Elm Road North Shields Tyne and Wear NE29 8SE United Kingdom to 123 Victoria Street London SW1E 6DE on 7 November 2019	View PDF Registered office address changed from 17 Elm Road North Shields Tyne and Wear NE29 8SE United Kingdom to 123 Victoria Street London SW1E 6DE on 7 November 2019 - link opens in a new window - 1 page (1 page)
19 Feb 2019	CS01	Confirmation statement made on 18 February 2019 with updates	View PDF Confirmation statement made on 18 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
12 Jan 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
09 Jan 2019	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 19 pages (19 pages)
08 Jan 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Oct 2018	TM01	Termination of appointment of James Brian Hampson as a director on 30 September 2018	View PDF Termination of appointment of James Brian Hampson as a director on 30 September 2018 - link opens in a new window - 1 page (1 page)
15 Feb 2018	CS01	Confirmation statement made on 15 February 2018 with updates	View PDF Confirmation statement made on 15 February 2018 with updates - link opens in a new window - 4 pages (4 pages)

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