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HAYLE SPV2 LIMITED

Company number 09449461

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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)
09 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
16 Apr 2019 DS01 Application to strike the company off the register
12 Mar 2019 PSC07 Cessation of Hayle Nominee Company Limited as a person with significant control on 6 March 2019
12 Mar 2019 PSC02 Notification of Hayle Holding Ltd as a person with significant control on 6 March 2019
11 Mar 2019 TM01 Termination of appointment of Stephen John Billings as a director on 1 March 2019
11 Mar 2019 TM01 Termination of appointment of Ronald John Billings as a director on 1 March 2019
11 Mar 2019 TM01 Termination of appointment of Clive John Billings as a director on 1 March 2019
11 Mar 2019 TM01 Termination of appointment of Andrew John Billings as a director on 1 March 2019
13 Nov 2018 AA01 Previous accounting period extended from 28 February 2018 to 31 August 2018
31 Oct 2018 PSC02 Notification of Hayle Nominee Company Limited as a person with significant control on 31 October 2018
31 Oct 2018 PSC07 Cessation of Simon James Clifford Wright as a person with significant control on 31 October 2018
26 Jul 2018 PSC01 Notification of Simon James Clifford Wright as a person with significant control on 8 May 2018
25 Jul 2018 PSC09 Withdrawal of a person with significant control statement on 25 July 2018
18 May 2018 TM01 Termination of appointment of Louise Eileen Parker as a director on 8 May 2018
18 May 2018 TM01 Termination of appointment of Guy Trevor Parker as a director on 8 May 2018
18 May 2018 TM01 Termination of appointment of Margarida Maria Da Silva Joao Clarke as a director on 8 May 2018
18 May 2018 TM01 Termination of appointment of Simon Peter Clarke as a director on 8 May 2018
12 Mar 2018 CS01 Confirmation statement made on 19 February 2018 with no updates
01 Feb 2018 AA Total exemption full accounts made up to 28 February 2017
03 Apr 2017 CS01 Confirmation statement made on 19 February 2017 with updates
20 Feb 2017 RP04AR01 Second filing of the annual return made up to 19 February 2016
10 Feb 2017 AA Total exemption small company accounts made up to 28 February 2016
07 Feb 2017 SH01 Statement of capital following an allotment of shares on 30 July 2015
  • GBP 0.01
29 Feb 2016 AR01 Annual return
Statement of capital on 2016-02-29
  • GBP 1

Statement of capital on 2017-02-20
  • GBP 20
  • ANNOTATION Clarification a second filed AR01 was registered on 20/02/2017