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GS HAYES VENTURE LIMITED

Company number 13787631

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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)
04 Jan 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Oct 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 17 pages (17 pages)
14 Aug 2023	CH01	Director's details changed for Ms Angela Marie Russell on 23 June 2023	View PDF Director's details changed for Ms Angela Marie Russell on 23 June 2023 - link opens in a new window - 2 pages (2 pages)
14 Aug 2023	CH01	Director's details changed for Ms Isabel Rose Peacock on 23 June 2023	View PDF Director's details changed for Ms Isabel Rose Peacock on 23 June 2023 - link opens in a new window - 2 pages (2 pages)
14 Aug 2023	CH01	Director's details changed for Mr Mark Stuart Allnutt on 23 June 2023	View PDF Director's details changed for Mr Mark Stuart Allnutt on 23 June 2023 - link opens in a new window - 2 pages (2 pages)
14 Aug 2023	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 23 June 2023	View PDF Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 23 June 2023 - link opens in a new window - 1 page (1 page)
25 Jul 2023	AD01	Registered office address changed from C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ United Kingdom to C/O Interpath Limited 10 Fleet Place London EC4M 7RB on 25 July 2023	View PDF Registered office address changed from C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ United Kingdom to C/O Interpath Limited 10 Fleet Place London EC4M 7RB on 25 July 2023 - link opens in a new window - 1 page (1 page)
24 Jul 2023	AD01	Registered office address changed from C/O Interpath Limited 10 Fleet Place London EC4M 7RB to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 24 July 2023	View PDF Registered office address changed from C/O Interpath Limited 10 Fleet Place London EC4M 7RB to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 24 July 2023 - link opens in a new window - 1 page (1 page)
23 Jun 2023	AD01	Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Interpath Limited 10 Fleet Place London EC4M 7RB on 23 June 2023	View PDF Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Interpath Limited 10 Fleet Place London EC4M 7RB on 23 June 2023 - link opens in a new window - 2 pages (2 pages)
23 Jun 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
23 Jun 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-06-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-06-15 - link opens in a new window - 1 page (1 page)
23 Jun 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
22 Dec 2022	CS01	Confirmation statement made on 6 December 2022 with updates	View PDF Confirmation statement made on 6 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
14 Dec 2022	SH19	Statement of capital on 14 December 2022 GBP 100	View PDF Statement of capital on 14 December 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
14 Dec 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	CAP-SS	Solvency Statement dated 09/12/22	View PDF Solvency Statement dated 09/12/22 - link opens in a new window - 1 page (1 page)
14 Dec 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
11 Nov 2022	SH01	Statement of capital following an allotment of shares on 6 October 2022 GBP 8,078,300	View PDF Statement of capital following an allotment of shares on 6 October 2022 GBP 8,078,300 - link opens in a new window - 3 pages (3 pages)
11 Nov 2022	SH01	Statement of capital following an allotment of shares on 27 July 2022 GBP 8,078,200	View PDF Statement of capital following an allotment of shares on 27 July 2022 GBP 8,078,200 - link opens in a new window - 3 pages (3 pages)
11 Nov 2022	SH01	Statement of capital following an allotment of shares on 20 April 2022 GBP 8,078,100	View PDF Statement of capital following an allotment of shares on 20 April 2022 GBP 8,078,100 - link opens in a new window - 3 pages (3 pages)
11 Nov 2022	SH01	Statement of capital following an allotment of shares on 14 February 2022 GBP 8,078,000	View PDF Statement of capital following an allotment of shares on 14 February 2022 GBP 8,078,000 - link opens in a new window - 3 pages (3 pages)
11 Jul 2022	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary on 13 May 2022	View PDF Appointment of Tmf Corporate Administration Services Limited as a secretary on 13 May 2022 - link opens in a new window - 2 pages (2 pages)
11 Jul 2022	AD01	Registered office address changed from Finsbury Circus House 15 Finsbury Circus London EC2M 7EB United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 11 July 2022	View PDF Registered office address changed from Finsbury Circus House 15 Finsbury Circus London EC2M 7EB United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 11 July 2022 - link opens in a new window - 1 page (1 page)
29 Dec 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 December 2021 GBP 8,077,800	View PDF Second filing of a statement of capital following an allotment of shares on 21 December 2021 GBP 8,077,800 - link opens in a new window - 4 pages (4 pages)
23 Dec 2021	SH01	Statement of capital following an allotment of shares on 21 December 2021 GBP 8,178 ANNOTATION Clarification a second filed SH01 was registered on 29/12/2021.	View PDF Statement of capital following an allotment of shares on 21 December 2021 GBP 8,178 ANNOTATION Clarification a second filed SH01 was registered on 29/12/2021. - link opens in a new window - 4 pages (4 pages)

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