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HAYTAP LIMITED

Company number 08959529

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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)
17 Aug 2017 GAZ2 Final Gazette dissolved following liquidation
17 May 2017 4.72 Return of final meeting in a creditors' voluntary winding up
25 Apr 2016 AD01 Registered office address changed from C/O Stc Holdings Ltd Roundhouse Oldmoor Road Bredbury Stockport Cheshire SK6 2QE to C/O Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park Daresbury Warrington WA4 4BS on 25 April 2016
22 Apr 2016 4.20 Statement of affairs with form 4.19
22 Apr 2016 600 Appointment of a voluntary liquidator
22 Apr 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-04-07
14 Apr 2015 AR01 Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 100
10 Apr 2015 CH01 Director's details changed for Jeremy Unsworth on 10 April 2015
10 Apr 2015 CH01 Director's details changed for Gareth Hardy on 10 April 2015
10 Apr 2015 CH01 Director's details changed for Mr Paul Coverley on 10 April 2015
09 Apr 2015 AD01 Registered office address changed from 28a Church Lane Marple Stockport Cheshire SK6 6DE United Kingdom to C/O Stc Holdings Ltd Roundhouse Oldmoor Road Bredbury Stockport Cheshire SK6 2QE on 9 April 2015
09 Feb 2015 AP01 Appointment of Gareth Hardy as a director on 16 January 2015
09 Feb 2015 TM01 Termination of appointment of Graeme Harold Clarke as a director on 6 February 2015
09 Feb 2015 TM01 Termination of appointment of Paul Raymond Summers as a director on 3 February 2015
26 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-26
  • GBP 100