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HAYWARD GILL LIMITED

Company number 08803576

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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)
09 Jun 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Feb 2015 GAZ1(A) First Gazette notice for voluntary strike-off
04 Feb 2015 DS01 Application to strike the company off the register
10 Dec 2014 TM01 Termination of appointment of Ben Gill as a director on 31 March 2014
10 Dec 2014 AD01 Registered office address changed from Stocks Court 18-20 Old Market Place Altrincham WA14 4DF England to Holland House, 1-5 Oakfield Sale Cheshire M33 6TT on 10 December 2014
10 Dec 2014 CH01 Director's details changed for Mr Christian Rhys Jones on 31 March 2014
10 Dec 2014 TM01 Termination of appointment of Kate Hayward as a director on 31 March 2014
06 Mar 2014 SH08 Change of share class name or designation
06 Mar 2014 SH01 Statement of capital following an allotment of shares on 10 February 2014
  • GBP 110
06 Mar 2014 MEM/ARTS Memorandum and Articles of Association
06 Mar 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Feb 2014 AP01 Appointment of Mr Ben Gill as a director on 10 February 2014
20 Feb 2014 AP01 Appointment of Ms Kate Hayward as a director on 10 February 2014
05 Dec 2013 NEWINC Incorporation