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HAY GROUP UK HOLDINGS LIMITED

Company number 02489312

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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)
25 Apr 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Feb 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
31 Jan 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
16 Aug 2022	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 6 pages (6 pages)
14 Jun 2022	CS01	Confirmation statement made on 7 June 2022 with no updates	View PDF Confirmation statement made on 7 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2021	AA	Accounts for a dormant company made up to 30 April 2021	View PDF Accounts for a dormant company made up to 30 April 2021 - link opens in a new window - 6 pages (6 pages)
07 Jun 2021	CS01	Confirmation statement made on 7 June 2021 with no updates	View PDF Confirmation statement made on 7 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2020	AA	Accounts for a dormant company made up to 30 April 2020	View PDF Accounts for a dormant company made up to 30 April 2020 - link opens in a new window - 6 pages (6 pages)
08 Jun 2020	CS01	Confirmation statement made on 7 June 2020 with no updates	View PDF Confirmation statement made on 7 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2020	CH01	Director's details changed for Mr Robert Paul Rozek on 31 March 2020	View PDF Director's details changed for Mr Robert Paul Rozek on 31 March 2020 - link opens in a new window - 2 pages (2 pages)
31 Mar 2020	CH01	Director's details changed for Mr Jonathan Merrill Kuai on 31 March 2020	View PDF Director's details changed for Mr Jonathan Merrill Kuai on 31 March 2020 - link opens in a new window - 2 pages (2 pages)
05 Aug 2019	AA	Accounts for a dormant company made up to 30 April 2019	View PDF Accounts for a dormant company made up to 30 April 2019 - link opens in a new window - 6 pages (6 pages)
07 Jun 2019	CS01	Confirmation statement made on 7 June 2019 with no updates	View PDF Confirmation statement made on 7 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2019	AA	Accounts for a dormant company made up to 30 April 2018	View PDF Accounts for a dormant company made up to 30 April 2018 - link opens in a new window - 6 pages (6 pages)
07 Jun 2018	CS01	Confirmation statement made on 7 June 2018 with no updates	View PDF Confirmation statement made on 7 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2018	AA	Accounts for a dormant company made up to 30 April 2017	View PDF Accounts for a dormant company made up to 30 April 2017 - link opens in a new window - 8 pages (8 pages)
12 Jun 2017	CS01	Confirmation statement made on 7 June 2017 with updates	View PDF Confirmation statement made on 7 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
08 May 2017	TM01	Termination of appointment of Stephen David Kaye as a director on 28 March 2017	View PDF Termination of appointment of Stephen David Kaye as a director on 28 March 2017 - link opens in a new window - 1 page (1 page)
03 May 2017	AA	Full accounts made up to 30 April 2016	View PDF Full accounts made up to 30 April 2016 - link opens in a new window - 15 pages (15 pages)
23 Nov 2016	AD01	Registered office address changed from 33 Grosvenor Place London SW1X 7HG to Ryder Court 14 Ryder Street London SW1Y 6QB on 23 November 2016	View PDF Registered office address changed from 33 Grosvenor Place London SW1X 7HG to Ryder Court 14 Ryder Street London SW1Y 6QB on 23 November 2016 - link opens in a new window - 1 page (1 page)
24 Oct 2016	AP03	Appointment of Mr Anthony Christopher Goodes as a secretary on 31 August 2016	View PDF Appointment of Mr Anthony Christopher Goodes as a secretary on 31 August 2016 - link opens in a new window - 2 pages (2 pages)
24 Oct 2016	TM02	Termination of appointment of Michael Sean Hayden as a secretary on 31 August 2016	View PDF Termination of appointment of Michael Sean Hayden as a secretary on 31 August 2016 - link opens in a new window - 1 page (1 page)
08 Jul 2016	AA	Group of companies' accounts made up to 30 September 2015	View PDF Group of companies' accounts made up to 30 September 2015 - link opens in a new window - 21 pages (21 pages)
05 Jul 2016	AR01	Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 2	View PDF Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 2 - link opens in a new window - 7 pages (7 pages)
29 Apr 2016	AA01	Current accounting period shortened from 30 September 2016 to 30 April 2016	View PDF Current accounting period shortened from 30 September 2016 to 30 April 2016 - link opens in a new window - 1 page (1 page)

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