HAYLE NOMINEE COMPANY LIMITED

Company number 09449654

Date	Type	Description	View / Download
09 Jul 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Apr 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Apr 2019	DS01	Application to strike the company off the register	(3 pages)
12 Mar 2019	TM01	Termination of appointment of Stephen John Billings as a director on 1 March 2019	(1 page)
12 Mar 2019	TM01	Termination of appointment of Ronald John Billings as a director on 1 March 2019	(1 page)
12 Mar 2019	TM01	Termination of appointment of Clive John Billings as a director on 1 March 2019	(1 page)
12 Mar 2019	TM01	Termination of appointment of Andrew John Billings as a director on 1 March 2019	(1 page)
27 Nov 2018	SH01	Statement of capital following an allotment of shares on 31 October 2018 GBP 2,176	(3 pages)
27 Nov 2018	PSC07	Cessation of Simon James Clifford Wright as a person with significant control on 12 November 2018	(1 page)
27 Nov 2018	PSC02	Notification of Hayle Holding Limited as a person with significant control on 12 November 2018	(2 pages)
13 Nov 2018	AA01	Previous accounting period extended from 28 February 2018 to 31 August 2018	(1 page)
25 Jul 2018	PSC01	Notification of Simon James Clifford Wright as a person with significant control on 8 May 2018	(2 pages)
25 Jul 2018	PSC09	Withdrawal of a person with significant control statement on 25 July 2018	(2 pages)
22 May 2018	AD01	Registered office address changed from 310 Harbour Yard Chelsea Harbour London SW10 0XD United Kingdom to The Old Customs House North Quay Hayle TR27 4BL on 22 May 2018	(1 page)
18 May 2018	TM01	Termination of appointment of Louise Eileen Parker as a director on 8 May 2018	(1 page)
18 May 2018	TM01	Termination of appointment of Guy Trevor Parker as a director on 8 May 2018	(1 page)
18 May 2018	TM01	Termination of appointment of Margarida Maria Da Silva Joao Clarke as a director on 8 May 2018	(1 page)
18 May 2018	TM01	Termination of appointment of Simon Peter Clarke as a director on 8 May 2018	(1 page)
18 May 2018	TM01	Termination of appointment of Simon Peter Clarke as a director on 8 May 2018	(1 page)
05 Mar 2018	CS01	Confirmation statement made on 19 February 2018 with no updates	(3 pages)
23 Jun 2017	AA	Accounts for a dormant company made up to 28 February 2017	(2 pages) Download iXBRL
03 Apr 2017	CS01	Confirmation statement made on 19 February 2017 with updates	(5 pages)
14 Nov 2016	AA	Accounts for a dormant company made up to 28 February 2016	(2 pages) Download iXBRL
06 Jul 2016	RP04AR01	Second filing of the annual return made up to 19 February 2016	(25 pages)
12 Apr 2016	SH01	Statement of capital following an allotment of shares on 30 July 2015 GBP 2,000	(3 pages)