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HYHAUSE FACILITIES MANAGEMENT LTD

Company number 09214006

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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)
25 Feb 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Nov 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
20 Sep 2022	LIQ03	Liquidators' statement of receipts and payments to 30 August 2022	View PDF Liquidators' statement of receipts and payments to 30 August 2022 - link opens in a new window - 13 pages (13 pages)
14 Sep 2021	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
14 Sep 2021	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)
09 Sep 2021	AD01	Registered office address changed from Newton House 2 Pioneer Court Chivers Way, Histon Cambridge Cambridgeshire CB24 9PT England to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 9 September 2021	View PDF Registered office address changed from Newton House 2 Pioneer Court Chivers Way, Histon Cambridge Cambridgeshire CB24 9PT England to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 9 September 2021 - link opens in a new window - 2 pages (2 pages)
09 Sep 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Sep 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-08-31	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-08-31 - link opens in a new window - 1 page (1 page)
09 Sep 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
29 Jul 2021	AD01	Registered office address changed from George Court Bartholomew's Walk Ely Cambridgeshire CB7 4JW England to Newton House 2 Pioneer Court Chivers Way, Histon Cambridge Cambridgeshire CB24 9PT on 29 July 2021	View PDF Registered office address changed from George Court Bartholomew's Walk Ely Cambridgeshire CB7 4JW England to Newton House 2 Pioneer Court Chivers Way, Histon Cambridge Cambridgeshire CB24 9PT on 29 July 2021 - link opens in a new window - 1 page (1 page)
28 May 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
03 Mar 2021	TM01	Termination of appointment of Victoria Walker as a director on 23 February 2021	View PDF Termination of appointment of Victoria Walker as a director on 23 February 2021 - link opens in a new window - 1 page (1 page)
03 Mar 2021	TM01	Termination of appointment of Andrew Speed as a director on 23 February 2021	View PDF Termination of appointment of Andrew Speed as a director on 23 February 2021 - link opens in a new window - 1 page (1 page)
16 Nov 2020	AP01	Appointment of Mrs Victoria Walker as a director on 2 October 2020	View PDF Appointment of Mrs Victoria Walker as a director on 2 October 2020 - link opens in a new window - 2 pages (2 pages)
16 Nov 2020	AP01	Appointment of Mr Andrew Speed as a director on 2 October 2020	View PDF Appointment of Mr Andrew Speed as a director on 2 October 2020 - link opens in a new window - 2 pages (2 pages)
16 Nov 2020	AA01	Previous accounting period extended from 23 August 2020 to 31 August 2020	View PDF Previous accounting period extended from 23 August 2020 to 31 August 2020 - link opens in a new window - 1 page (1 page)
16 Nov 2020	AD01	Registered office address changed from The Station House 15 Station Road St. Ives PE27 5BH England to George Court Bartholomew's Walk Ely Cambridgeshire CB7 4JW on 16 November 2020	View PDF Registered office address changed from The Station House 15 Station Road St. Ives PE27 5BH England to George Court Bartholomew's Walk Ely Cambridgeshire CB7 4JW on 16 November 2020 - link opens in a new window - 1 page (1 page)
10 Jul 2020	CS01	Confirmation statement made on 21 June 2020 with updates	View PDF Confirmation statement made on 21 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
07 Jul 2020	PSC02	Notification of Hyhause Group Limited as a person with significant control on 18 March 2020	View PDF Notification of Hyhause Group Limited as a person with significant control on 18 March 2020 - link opens in a new window - 2 pages (2 pages)
07 Jul 2020	PSC07	Cessation of Derek Moyes as a person with significant control on 18 March 2020	View PDF Cessation of Derek Moyes as a person with significant control on 18 March 2020 - link opens in a new window - 1 page (1 page)
07 Jul 2020	PSC07	Cessation of Angelo Dama as a person with significant control on 4 July 2019	View PDF Cessation of Angelo Dama as a person with significant control on 4 July 2019 - link opens in a new window - 1 page (1 page)
09 Sep 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-06	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-06 - link opens in a new window - 3 pages (3 pages)
06 Sep 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-05	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-05 - link opens in a new window - 3 pages (3 pages)
29 Aug 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-28	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-28 - link opens in a new window - 3 pages (3 pages)
29 Aug 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-28	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-28 - link opens in a new window - 3 pages (3 pages)

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