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FELCON HAYES LIMITED

Company number 09356604

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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)
15 Sep 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Jun 2017	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 - 11 pages (11 pages)
03 May 2017	4.68	Liquidators' statement of receipts and payments to 14 March 2017	View PDF Liquidators' statement of receipts and payments to 14 March 2017 - link opens in a new window - 9 pages (9 pages)
09 Sep 2016	AA01	Previous accounting period extended from 31 December 2015 to 2 April 2016	View PDF Previous accounting period extended from 31 December 2015 to 2 April 2016 - link opens in a new window - 1 page (1 page)
04 Apr 2016	AD01	Registered office address changed from Beacon House 113 Kingsway London WC2B 6PP to 1st Floor 26-28 Bedford Row London WC1R 4HE on 4 April 2016	View PDF Registered office address changed from Beacon House 113 Kingsway London WC2B 6PP to 1st Floor 26-28 Bedford Row London WC1R 4HE on 4 April 2016 - link opens in a new window - 2 pages (2 pages)
02 Apr 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
02 Apr 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-15 - link opens in a new window - 1 page (1 page)
18 Dec 2015	AR01	Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 100	View PDF Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 100 - link opens in a new window - 4 pages (4 pages)
16 Dec 2014	CERTNM	Company name changed felcon haze LIMITED\certificate issued on 16/12/14 RES15 ‐ Change company name resolution on 2014-12-16	View PDF Company name changed felcon haze LIMITED\certificate issued on 16/12/14 RES15 ‐ Change company name resolution on 2014-12-16 - link opens in a new window - 2 pages (2 pages)
16 Dec 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
16 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-16 GBP 100	View PDF Incorporation Statement of capital on 2014-12-16 GBP 100 - link opens in a new window - 11 pages (11 pages)

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