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HAYTON AGRICULTURE LIMITED

Company number 09217905

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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)
22 Sep 2023 GAZ2 Final Gazette dissolved following liquidation
22 Jun 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
16 Dec 2022 LIQ03 Liquidators' statement of receipts and payments to 3 November 2022
28 Jan 2022 CH01 Director's details changed for Mr Stephen Robert Simpson on 28 January 2022
07 Jan 2022 PSC02 Notification of Banbury Street Six Limited as a person with significant control on 19 November 2021
06 Jan 2022 PSC07 Cessation of Ewm (2011) Limited as a person with significant control on 19 November 2021
15 Nov 2021 600 Appointment of a voluntary liquidator
04 Nov 2021 AM22 Notice of move from Administration case to Creditors Voluntary Liquidation
01 Oct 2021 PSC07 Cessation of Ewm (Topco) Limited as a person with significant control on 2 June 2021
01 Oct 2021 PSC02 Notification of Ewm (2011) Limited as a person with significant control on 2 June 2021
30 Jun 2021 AM10 Administrator's progress report
23 Mar 2021 AM09 Statement of administrator's revised proposal
10 Feb 2021 AM06 Notice of deemed approval of proposals
26 Jan 2021 AM02 Statement of affairs with form AM02SOA/AM02SOC
19 Jan 2021 AM03 Statement of administrator's proposal
11 Dec 2020 AD01 Registered office address changed from Global House 5 Castle Street Carlisle Cumbria CA3 8SY England to 1st Floor 34 Falcon Court Preston Farm Business Park Stockton on Tees TS18 3TX on 11 December 2020
10 Dec 2020 AM01 Appointment of an administrator
17 Sep 2020 AP01 Appointment of Mr John Robert Jackson as a director on 15 September 2020
16 Sep 2020 MR04 Satisfaction of charge 092179050001 in full
14 Jul 2020 CS01 Confirmation statement made on 5 March 2020 with no updates
15 Apr 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Mar 2020 MR01 Registration of charge 092179050002, created on 17 March 2020
17 Mar 2020 MR01 Registration of charge 092179050001, created on 17 March 2020
12 Mar 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Security agent/facility agreement/company documents 02/03/2020
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Mar 2020 PSC02 Notification of Ewm (Topco) Limited as a person with significant control on 28 February 2020