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HAYTON CAPITAL PARTNERS LTD

Company number 08303910

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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)
15 Nov 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off
21 Aug 2015 AA Accounts made up to 30 November 2014
05 Jun 2015 TM01 Termination of appointment of Anatolii Shcherbak as a director on 5 June 2015
05 Jun 2015 AP01 Appointment of Mr. Benoit, Stanislas Loubaud as a director on 5 June 2015
01 Jun 2015 CERTNM Company name changed cadmea LIMITED\certificate issued on 01/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-01
01 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 10
01 Jun 2015 CH01 Director's details changed for Mr Anatolii Shcherbak on 1 June 2015
01 Jun 2015 AD01 Registered office address changed from Fernhills House Todd Street Bury Gtr Manchester BL9 5BJ to Office 36 88-90 Hatton Garden Holborn London EC1N 8PG on 1 June 2015
27 May 2015 AP01 Appointment of Mr Anatolii Shcherbak as a director on 26 May 2015
27 May 2015 TM01 Termination of appointment of William Aspinall as a director on 26 May 2015
26 Feb 2015 AR01 Annual return made up to 22 November 2014 with full list of shareholders
15 Aug 2014 AA Accounts made up to 30 November 2013
22 Jan 2014 AR01 Annual return made up to 22 November 2013 with full list of shareholders
22 Nov 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted