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HAYMARKET NETWORK LIMITED

Company number 00834207

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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)
29 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Apr 2020 SH20 Statement by Directors
20 Apr 2020 SH19 Statement of capital on 20 April 2020
  • GBP 1
20 Apr 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
31 Mar 2020 GAZ1(A) First Gazette notice for voluntary strike-off
23 Mar 2020 DS01 Application to strike the company off the register
10 Mar 2020 CAP-SS Solvency Statement dated 04/03/20
11 Oct 2019 CS01 Confirmation statement made on 10 October 2019 with no updates
19 Feb 2019 AA Accounts for a dormant company made up to 30 June 2018
15 Oct 2018 CS01 Confirmation statement made on 10 October 2018 with no updates
28 Feb 2018 AA Accounts for a dormant company made up to 30 June 2017
12 Oct 2017 CS01 Confirmation statement made on 10 October 2017 with no updates
03 Apr 2017 AA Accounts for a dormant company made up to 30 June 2016
12 Oct 2016 CS01 Confirmation statement made on 10 October 2016 with updates
15 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
11 Dec 2015 MR01 Registration of charge 008342070002, created on 25 November 2015
04 Dec 2015 AD01 Registered office address changed from Teddington Studios Broom Road Teddington Middlesex TW11 9BE to Bridge House 69 London Road Twickenham TW1 3SP on 4 December 2015
04 Dec 2015 MR04 Satisfaction of charge 1 in full
15 Oct 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100
22 May 2015 TM01 Termination of appointment of Jeremy Dyce Duckworth as a director on 20 May 2015
16 Apr 2015 AA Full accounts made up to 30 June 2014
08 Dec 2014 AP01 Appointment of Mr Brian John Freeman as a director on 1 December 2014
02 Dec 2014 TM01 Termination of appointment of Rupert Heseltine as a director on 1 December 2014
02 Dec 2014 TM01 Termination of appointment of Brian John Freeman as a director on 1 December 2014
02 Dec 2014 TM01 Termination of appointment of Kevin Costello as a director on 1 December 2014