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HAYGROVE MANUFACTURING SOLUTIONS LIMITED

Company number 11604065

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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)
20 Sep 2024 LIQ13 Return of final meeting in a members' voluntary winding up
11 Jan 2024 LIQ03 Liquidators' statement of receipts and payments to 5 January 2024
16 Jan 2023 AD01 Registered office address changed from 840 Ibis Court Centre Park Warrington WA1 1RL England to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 16 January 2023
16 Jan 2023 LIQ01 Declaration of solvency
16 Jan 2023 600 Appointment of a voluntary liquidator
16 Jan 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-01-06
21 Dec 2022 AA Micro company accounts made up to 23 November 2022
21 Dec 2022 AA01 Previous accounting period extended from 31 October 2022 to 23 November 2022
11 Oct 2022 CS01 Confirmation statement made on 3 October 2022 with updates
01 Jun 2022 AA Micro company accounts made up to 31 October 2021
05 Oct 2021 CS01 Confirmation statement made on 3 October 2021 with no updates
04 May 2021 AA Micro company accounts made up to 31 October 2020
09 Oct 2020 CS01 Confirmation statement made on 3 October 2020 with no updates
04 Oct 2020 AD01 Registered office address changed from Unit 4 Vista Place Coy Pond Business Park Ingworth Road Poole Dorset BH12 1JY United Kingdom to 840 Ibis Court Centre Park Warrington WA1 1RL on 4 October 2020
09 Dec 2019 AA Micro company accounts made up to 31 October 2019
03 Oct 2019 CS01 Confirmation statement made on 3 October 2019 with no updates
04 Oct 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-10-04
  • GBP 1