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HAYDEN ANDREWS PROPERTY SOLUTIONS LTD

Company number 12221975

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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 Aug 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
24 Jul 2023 AD01 Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 269 Church Street Blackpool FY1 3PB on 24 July 2023
24 Jul 2023 600 Appointment of a voluntary liquidator
24 Jul 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-07-11
24 Jul 2023 LIQ02 Statement of affairs
30 Nov 2022 PSC04 Change of details for Mr Hayden Andrews as a person with significant control on 30 November 2022
30 Nov 2022 CH01 Director's details changed for Mr Hayden Andrews on 30 November 2022
22 Nov 2022 AD01 Registered office address changed from 7 Church Lane West Aldershot GU11 3LN England to 27 Old Gloucester Street London WC1N 3AX on 22 November 2022
22 Nov 2022 CH01 Director's details changed for Mr Hayden Andrews on 22 November 2022
29 Sep 2022 AA Micro company accounts made up to 31 October 2021
08 Sep 2022 AA Micro company accounts made up to 31 October 2020
07 Sep 2022 CS01 Confirmation statement made on 7 September 2022 with no updates
03 May 2022 AA01 Current accounting period shortened from 30 September 2021 to 31 October 2020
24 Mar 2022 AD01 Registered office address changed from 32 by Sunte Lindfield Haywards Heath RH16 2DB England to 7 Church Lane West Aldershot GU11 3LN on 24 March 2022
22 Sep 2021 CS01 Confirmation statement made on 22 September 2021 with no updates
23 Jun 2021 AA Micro company accounts made up to 30 September 2020
28 Sep 2020 CS01 Confirmation statement made on 22 September 2020 with updates
15 Mar 2020 AD01 Registered office address changed from 1 Ryecroft Haywards Heath RH16 4NW England to 32 by Sunte Lindfield Haywards Heath RH16 2DB on 15 March 2020
23 Sep 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-09-23
  • GBP .01