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HAYWARDS 2008 LIMITED

Company number 02790028

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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)
13 Apr 2021	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)
26 Jan 2021	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)
13 Jan 2021	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 - 4 pages (4 pages)
31 Mar 2020	TM01	Termination of appointment of Sharna Soor as a director on 30 March 2020	View PDF Termination of appointment of Sharna Soor as a director on 30 March 2020 - link opens in a new window - 1 page (1 page)
25 Feb 2020	CS01	Confirmation statement made on 15 February 2020 with updates	View PDF Confirmation statement made on 15 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
19 Feb 2020	PSC05	Change of details for Avison Young (Uk) Ltd as a person with significant control on 12 February 2020	View PDF Change of details for Avison Young (Uk) Ltd as a person with significant control on 12 February 2020 - link opens in a new window - 2 pages (2 pages)
06 Jan 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
06 Jan 2020	SH19	Statement of capital on 6 January 2020 GBP 1	View PDF Statement of capital on 6 January 2020 GBP 1 - link opens in a new window - 3 pages (3 pages)
06 Jan 2020	CAP-SS	Solvency Statement dated 03/01/20	View PDF Solvency Statement dated 03/01/20 - link opens in a new window - 2 pages (2 pages)
06 Jan 2020	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 - 4 pages (4 pages)
08 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)
26 Mar 2019	AD01	Registered office address changed from Hampden Chase Little Hampden Great Missenden Buckinghamshire HP16 9PT to 3 Brindleyplace Birmingham B1 2JB on 26 March 2019	View PDF Registered office address changed from Hampden Chase Little Hampden Great Missenden Buckinghamshire HP16 9PT to 3 Brindleyplace Birmingham B1 2JB on 26 March 2019 - link opens in a new window - 1 page (1 page)
25 Mar 2019	AP01	Appointment of Sharna Soor as a director on 25 March 2019	View PDF Appointment of Sharna Soor as a director on 25 March 2019 - link opens in a new window - 2 pages (2 pages)
25 Mar 2019	TM01	Termination of appointment of Sarah Aida Hayward-Cook as a director on 25 March 2019	View PDF Termination of appointment of Sarah Aida Hayward-Cook as a director on 25 March 2019 - link opens in a new window - 1 page (1 page)
25 Mar 2019	TM02	Termination of appointment of Sarah Aida Hayward-Cook as a secretary on 25 March 2019	View PDF Termination of appointment of Sarah Aida Hayward-Cook as a secretary on 25 March 2019 - link opens in a new window - 1 page (1 page)
22 Feb 2019	CS01	Confirmation statement made on 15 February 2019 with updates	View PDF Confirmation statement made on 15 February 2019 with updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
12 Feb 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
07 Feb 2019	MR01	Registration of charge 027900280004, created on 31 January 2019	View PDF Registration of charge 027900280004, created on 31 January 2019 - link opens in a new window - 161 pages (161 pages)
07 Feb 2019	MR01	Registration of charge 027900280002, created on 31 January 2019	View PDF Registration of charge 027900280002, created on 31 January 2019 - link opens in a new window - 58 pages (58 pages)
07 Feb 2019	MR01	Registration of charge 027900280003, created on 31 January 2019	View PDF Registration of charge 027900280003, created on 31 January 2019 - link opens in a new window - 74 pages (74 pages)
06 Feb 2019	MR01	Registration of charge 027900280001, created on 31 January 2019	View PDF Registration of charge 027900280001, created on 31 January 2019 - link opens in a new window - 155 pages (155 pages)
22 Jan 2019	AAMD	Amended accounts for a small company made up to 31 December 2017	View PDF Amended accounts for a small company made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)
05 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages)
12 Mar 2018	CS01	Confirmation statement made on 15 February 2018 with no updates	View PDF Confirmation statement made on 15 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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