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HAYKA LIMITED

Company number 11295184

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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)
22 Aug 2024	AA	Accounts for a dormant company made up to 30 November 2023	View PDF Accounts for a dormant company made up to 30 November 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Feb 2024	CS01	Confirmation statement made on 27 January 2024 with no updates	View PDF Confirmation statement made on 27 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2023	AA	Accounts for a dormant company made up to 30 November 2022	View PDF Accounts for a dormant company made up to 30 November 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Mar 2023	CS01	Confirmation statement made on 27 January 2023 with no updates	View PDF Confirmation statement made on 27 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2022	AA	Accounts for a dormant company made up to 30 November 2021	View PDF Accounts for a dormant company made up to 30 November 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Apr 2022	AP01	Appointment of Mr. Roberto Vianello as a director on 1 April 2022	View PDF Appointment of Mr. Roberto Vianello as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
17 Mar 2022	CS01	Confirmation statement made on 27 January 2022 with updates	View PDF Confirmation statement made on 27 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
31 Jan 2022	AA01	Previous accounting period shortened from 30 April 2022 to 30 November 2021	View PDF Previous accounting period shortened from 30 April 2022 to 30 November 2021 - link opens in a new window - 3 pages (3 pages)
08 Jan 2022	AA	Accounts for a dormant company made up to 30 April 2021	View PDF Accounts for a dormant company made up to 30 April 2021 - link opens in a new window - 2 pages (2 pages)
21 May 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-05-06	View PDF Resolutions RES15 ‐ Change company name resolution on 2021-05-06 - link opens in a new window - 2 pages (2 pages)
21 May 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
03 Apr 2021	AA	Accounts for a dormant company made up to 30 April 2020	View PDF Accounts for a dormant company made up to 30 April 2020 - link opens in a new window - 3 pages (3 pages)
15 Feb 2021	CS01	Confirmation statement made on 27 January 2021 with updates	View PDF Confirmation statement made on 27 January 2021 with updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-12-17	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-12-17 - link opens in a new window - 2 pages (2 pages)
11 Jan 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
29 Jul 2020	AA	Accounts for a dormant company made up to 30 April 2019	View PDF Accounts for a dormant company made up to 30 April 2019 - link opens in a new window - 3 pages (3 pages)
21 Jul 2020	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
19 Jul 2020	CS01	Confirmation statement made on 4 April 2020 with updates	View PDF Confirmation statement made on 4 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
19 Jul 2020	PSC01	Notification of Ernestino Franz as a person with significant control on 17 July 2020	View PDF Notification of Ernestino Franz as a person with significant control on 17 July 2020 - link opens in a new window - 2 pages (2 pages)
19 Jul 2020	PSC07	Cessation of Tf Italia S.P.A. as a person with significant control on 31 December 2019	View PDF Cessation of Tf Italia S.P.A. as a person with significant control on 31 December 2019 - link opens in a new window - 1 page (1 page)
19 Jul 2020	TM01	Termination of appointment of Erik Sture Larre as a director on 31 December 2019	View PDF Termination of appointment of Erik Sture Larre as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
19 Jul 2020	TM01	Termination of appointment of Marco Luigi Fumagalli as a director on 31 December 2019	View PDF Termination of appointment of Marco Luigi Fumagalli as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
19 Jul 2020	TM02	Termination of appointment of Marco Luigi Fumagalli as a secretary on 31 December 2019	View PDF Termination of appointment of Marco Luigi Fumagalli as a secretary on 31 December 2019 - link opens in a new window - 1 page (1 page)
06 Jul 2020	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 23 Helena Road London NW10 1HY on 6 July 2020	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 23 Helena Road London NW10 1HY on 6 July 2020 - link opens in a new window - 1 page (1 page)
10 Mar 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)

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HAYKA LIMITED

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