- Company Overview for HAYDEN BRADSHAW LIMITED (09035574)
- Filing history for HAYDEN BRADSHAW LIMITED (09035574)
- People for HAYDEN BRADSHAW LIMITED (09035574)
- More for HAYDEN BRADSHAW LIMITED (09035574)
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) |
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24 Jul 2018 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
08 May 2018 | GAZ1 | First Gazette notice for compulsory strike-off | |
29 Mar 2018 | TM01 | Termination of appointment of Mark Barry Slater as a director on 28 March 2018 | |
28 Mar 2018 | AD01 | Registered office address changed from 11 Darkes Lane Potters Bar Hertfordshire EN6 1AE England to 11 Greenleaf House Darkes Lane Potters Bar Hertfordshire EN6 1AE on 28 March 2018 | |
13 Feb 2018 | AD01 | Registered office address changed from Warlies Park House Horseshoe Hill Upshire Waltham Abbey Essex EN9 3SL England to 11 Darkes Lane Potters Bar Hertfordshire EN6 1AE on 13 February 2018 | |
13 Feb 2018 | TM01 | Termination of appointment of Sam Shields as a director on 13 February 2018 | |
13 Feb 2018 | PSC07 | Cessation of Sam Shields as a person with significant control on 13 February 2018 | |
13 Feb 2018 | PSC07 | Cessation of Scott Daniel Keyes as a person with significant control on 25 November 2017 | |
26 Jan 2018 | TM01 | Termination of appointment of Scott Daniel Keyes as a director on 25 November 2017 | |
23 Jun 2017 | CS01 | Confirmation statement made on 12 May 2017 with updates | |
09 Jun 2017 | AP01 | Appointment of Mr Sam Shields as a director on 9 June 2017 | |
09 Jun 2017 | TM01 | Termination of appointment of Mitchell Taylor as a director on 5 June 2017 | |
06 Jun 2017 | CH01 | Director's details changed for Mr Mitchell Taylor on 6 June 2017 | |
06 Jun 2017 | CH01 | Director's details changed for Mr Scott Daniel Keyes on 6 June 2017 | |
06 Jun 2017 | AD01 | Registered office address changed from Devonshire House One Mayfair Place Mayfair London W1J 8AJ England to Warlies Park House Horseshoe Hill Upshire Waltham Abbey Essex EN9 3SL on 6 June 2017 | |
29 Mar 2017 | AP01 | Appointment of Mr Scott Daniel Keyes as a director on 29 March 2017 | |
29 Mar 2017 | AP01 | Appointment of Mr Mark Barry Slater as a director on 29 March 2017 | |
17 Mar 2017 | AA | Accounts for a dormant company made up to 31 May 2016 | |
16 Jun 2016 | AR01 |
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
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13 Apr 2016 | AD01 | Registered office address changed from High Oak Centre 15-17 Gentlemens Field Westmill Road Ware Hertfordshire SG12 0EF to Devonshire House One Mayfair Place Mayfair London W1J 8AJ on 13 April 2016 | |
26 Feb 2016 | AA | Accounts for a dormant company made up to 31 May 2015 | |
28 Jul 2015 | AR01 |
Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-07-28
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20 Jul 2015 | AD01 | Registered office address changed from High Oak House Collett Road Ware Hertfordshire SG12 7LY England to High Oak Centre 15-17 Gentlemens Field Westmill Road Ware Hertfordshire SG12 0EF on 20 July 2015 | |
12 May 2014 | NEWINC |
Incorporation
Statement of capital on 2014-05-12
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