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HAYWOODS VENTURES LIMITED

Company number 09647592

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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)
06 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Apr 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Apr 2020	RESOLUTIONS	Resolutions RES13 ‐ Company applying to be struck off the register 08/04/2020	View PDF Resolutions RES13 ‐ Company applying to be struck off the register 08/04/2020 - link opens in a new window - 1 page (1 page)
21 Apr 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
08 Apr 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 Feb 2020	MR04	Satisfaction of charge 096475920001 in full	View PDF Satisfaction of charge 096475920001 in full - link opens in a new window - 1 page (1 page)
21 Feb 2020	AAMD	Amended total exemption full accounts made up to 31 March 2018	View PDF Amended total exemption full accounts made up to 31 March 2018 - link opens in a new window - 5 pages (5 pages)
31 Jan 2020	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Jul 2019	CS01	Confirmation statement made on 19 June 2019 with updates	View PDF Confirmation statement made on 19 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
03 Jan 2019	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 4 pages (4 pages)
19 Jun 2018	CS01	Confirmation statement made on 19 June 2018 with updates	View PDF Confirmation statement made on 19 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
08 Jun 2018	PSC02	Notification of The Haywoods Group Limited as a person with significant control on 6 April 2016	View PDF Notification of The Haywoods Group Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
30 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Jul 2017	CS01	Confirmation statement made on 19 June 2017 with updates	View PDF Confirmation statement made on 19 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2016	AA	Total exemption full accounts made up to 31 March 2016	View PDF Total exemption full accounts made up to 31 March 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 Sep 2016	AA01	Previous accounting period shortened from 30 June 2016 to 31 March 2016	View PDF Previous accounting period shortened from 30 June 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
01 Jul 2016	CH01	Director's details changed for Mr Piers Robert Glanville Bingley on 1 July 2016	View PDF Director's details changed for Mr Piers Robert Glanville Bingley on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
01 Jul 2016	CH01	Director's details changed for Mr Alexander Thomas Rodney Bingley on 1 July 2016	View PDF Director's details changed for Mr Alexander Thomas Rodney Bingley on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
01 Jul 2016	AR01	Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 100	View PDF Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 100 - link opens in a new window - 6 pages (6 pages)
01 Jul 2016	AD01	Registered office address changed from 22 Candlemakers 112 York Road London SW11 3RS England to Unit 5 3 Eastfields Avenue Riverside Quarter London SW18 1GN on 1 July 2016	View PDF Registered office address changed from 22 Candlemakers 112 York Road London SW11 3RS England to Unit 5 3 Eastfields Avenue Riverside Quarter London SW18 1GN on 1 July 2016 - link opens in a new window - 1 page (1 page)
20 Nov 2015	AD01	Registered office address changed from 5B Earlsfield Road London SW18 3DB England to 22 Candlemakers 112 York Road London SW11 3RS on 20 November 2015	View PDF Registered office address changed from 5B Earlsfield Road London SW18 3DB England to 22 Candlemakers 112 York Road London SW11 3RS on 20 November 2015 - link opens in a new window - 1 page (1 page)
09 Sep 2015	MR01	Registration of charge 096475920001, created on 27 August 2015	View PDF Registration of charge 096475920001, created on 27 August 2015 - link opens in a new window - 25 pages (25 pages)
19 Jun 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-06-19 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-06-19 GBP 100 - link opens in a new window - 7 pages (7 pages)

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HAYWOODS VENTURES LIMITED

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