GS HAYES VENTURE LIMITED

Company number 13787631

Date	Type	Description	View / Download
04 Jan 2024	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Oct 2023	LIQ13	Return of final meeting in a members' voluntary winding up	(17 pages)
14 Aug 2023	CH01	Director's details changed for Ms Angela Marie Russell on 23 June 2023	(2 pages)
14 Aug 2023	CH01	Director's details changed for Ms Isabel Rose Peacock on 23 June 2023	(2 pages)
14 Aug 2023	CH01	Director's details changed for Mr Mark Stuart Allnutt on 23 June 2023	(2 pages)
14 Aug 2023	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 23 June 2023	(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	(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	(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	(2 pages)
23 Jun 2023	LIQ01	Declaration of solvency	(7 pages)
23 Jun 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-06-15	(1 page)
23 Jun 2023	600	Appointment of a voluntary liquidator	(4 pages)
22 Dec 2022	CS01	Confirmation statement made on 6 December 2022 with updates	(5 pages)
14 Dec 2022	SH19	Statement of capital on 14 December 2022 GBP 100	(3 pages)
14 Dec 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
14 Dec 2022	CAP-SS	Solvency Statement dated 09/12/22	(1 page)
14 Dec 2022	SH20	Statement by Directors	(1 page)
11 Nov 2022	SH01	Statement of capital following an allotment of shares on 6 October 2022 GBP 8,078,300	(3 pages)
11 Nov 2022	SH01	Statement of capital following an allotment of shares on 27 July 2022 GBP 8,078,200	(3 pages)
11 Nov 2022	SH01	Statement of capital following an allotment of shares on 20 April 2022 GBP 8,078,100	(3 pages)
11 Nov 2022	SH01	Statement of capital following an allotment of shares on 14 February 2022 GBP 8,078,000	(3 pages)
11 Jul 2022	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary on 13 May 2022	(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	(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	(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.	(4 pages)

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