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HYAMS & CO LIMITED

Company number 09283771

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Nov 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Aug 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 20 pages (20 pages)
30 Sep 2021	LIQ03	Liquidators' statement of receipts and payments to 24 August 2021	View PDF Liquidators' statement of receipts and payments to 24 August 2021 - link opens in a new window - 16 pages (16 pages)
02 Oct 2020	AD02	Register inspection address has been changed to 16 Atwood Avenue Kew Richmond Surrey TW9 4HG	View PDF Register inspection address has been changed to 16 Atwood Avenue Kew Richmond Surrey TW9 4HG - link opens in a new window - 2 pages (2 pages)
02 Oct 2020	AD01	Registered office address changed from 16 Atwood Avenue Kew Richmond Surrey TW9 4HG to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 2 October 2020	View PDF Registered office address changed from 16 Atwood Avenue Kew Richmond Surrey TW9 4HG to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 2 October 2020 - link opens in a new window - 2 pages (2 pages)
29 Sep 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-08-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-08-25 - link opens in a new window - 1 page (1 page)
29 Sep 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
29 Sep 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
28 May 2020	AA	Micro company accounts made up to 31 January 2020	View PDF Micro company accounts made up to 31 January 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Feb 2020	AA01	Previous accounting period shortened from 31 October 2020 to 31 January 2020	View PDF Previous accounting period shortened from 31 October 2020 to 31 January 2020 - link opens in a new window - 1 page (1 page)
29 Jan 2020	AA	Micro company accounts made up to 31 October 2019	View PDF Micro company accounts made up to 31 October 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
05 Nov 2019	CS01	Confirmation statement made on 28 October 2019 with updates	View PDF Confirmation statement made on 28 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
04 Jul 2019	AA	Micro company accounts made up to 31 October 2018	View PDF Micro company accounts made up to 31 October 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Nov 2018	CS01	Confirmation statement made on 28 October 2018 with updates	View PDF Confirmation statement made on 28 October 2018 with updates - link opens in a new window - 5 pages (5 pages)
17 Jul 2018	AA	Micro company accounts made up to 31 October 2017	View PDF Micro company accounts made up to 31 October 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Oct 2017	CS01	Confirmation statement made on 28 October 2017 with updates	View PDF Confirmation statement made on 28 October 2017 with updates - link opens in a new window - 5 pages (5 pages)
05 Jun 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Oct 2016	CS01	Confirmation statement made on 28 October 2016 with updates	View PDF Confirmation statement made on 28 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
04 Jan 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Nov 2015	AR01	Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 1	View PDF Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 1 - link opens in a new window - 3 pages (3 pages)
28 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-10-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 29 pages (29 pages)

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HYAMS & CO LIMITED

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