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HAYDART LIMITED

Company number 10457966

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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)
12 Jan 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Oct 2020 GAZ1(A) First Gazette notice for voluntary strike-off
20 Oct 2020 DS01 Application to strike the company off the register
23 Jun 2020 TM01 Termination of appointment of Timothy David Lambert as a director on 22 June 2020
17 Mar 2020 TM01 Termination of appointment of Ben James Smitten as a director on 17 March 2020
03 Dec 2019 CS01 Confirmation statement made on 2 November 2019 with updates
03 Dec 2019 PSC07 Cessation of Solange Renata Foster-Lambert as a person with significant control on 13 August 2019
28 Nov 2019 CS01 Confirmation statement made on 1 November 2019 with updates
04 Oct 2019 AP01 Appointment of Mr Ben James Smitten as a director on 26 September 2019
04 Oct 2019 CH01 Director's details changed for Mr Timothy David Lambert on 5 September 2019
04 Oct 2019 PSC04 Change of details for Mr Timothy David Lambert as a person with significant control on 5 September 2019
13 Aug 2019 TM01 Termination of appointment of Solange Renata Foster-Lambert as a director on 13 August 2019
05 Jul 2019 AA Total exemption full accounts made up to 30 November 2018
09 May 2019 AP01 Appointment of Mr Huw David Stephens as a director on 9 May 2019
12 Apr 2019 AP01 Appointment of Mr Jeremy Philip Bragg as a director on 12 April 2019
12 Feb 2019 CH01 Director's details changed for Mr Georrge Edward John Kruis on 28 May 2018
01 Feb 2019 AP01 Appointment of Mr Georrge Edward John Kruis as a director on 28 May 2018
08 Nov 2018 CS01 Confirmation statement made on 1 November 2018 with updates
10 Jul 2018 SH06 Cancellation of shares. Statement of capital on 6 June 2018
  • GBP 38.50
10 Jul 2018 SH03 Purchase of own shares.
04 Jul 2018 SH01 Statement of capital following an allotment of shares on 6 June 2018
  • GBP 38.5
27 Jun 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Mar 2018 SH01 Statement of capital following an allotment of shares on 9 March 2018
  • GBP 30.00
23 Mar 2018 SH06 Cancellation of shares. Statement of capital on 9 March 2018
  • GBP 30.00
23 Mar 2018 SH03 Purchase of own shares.