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HAYNES GRAPHIC ARTS LIMITED

Company number 02877659

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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)
14 Sep 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Jun 2021 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jun 2021 DS01 Application to strike the company off the register
30 Dec 2020 AA Micro company accounts made up to 30 December 2019
10 Dec 2020 CS01 Confirmation statement made on 30 November 2020 with no updates
10 Dec 2020 AA01 Previous accounting period shortened from 30 December 2020 to 29 June 2020
27 Oct 2020 AD01 Registered office address changed from Selsdon House 212-220 Addington Road South Croydon Surrey CR2 8LD England to 4 Spire Place Warlingham CR6 9LW on 27 October 2020
23 Jul 2020 TM01 Termination of appointment of Matthew Butler as a director on 17 July 2020
23 Jul 2020 TM02 Termination of appointment of Matthew Butler as a secretary on 17 July 2020
30 Jan 2020 CS01 Confirmation statement made on 30 November 2019 with no updates
13 Nov 2019 AD01 Registered office address changed from 4 Spire Place Warlingham Surrey CR6 9LW England to Selsdon House 212-220 Addington Road South Croydon Surrey CR2 8LD on 13 November 2019
13 Nov 2019 AD01 Registered office address changed from 66 Prescot Street London E1 8NN to 4 Spire Place Warlingham Surrey CR6 9LW on 13 November 2019
26 Sep 2019 AA Total exemption full accounts made up to 30 December 2018
19 Feb 2019 AA Total exemption full accounts made up to 30 December 2017
15 Feb 2019 SH01 Statement of capital following an allotment of shares on 29 December 2017
  • GBP 70,000
03 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with updates
26 Sep 2018 AA01 Previous accounting period shortened from 31 December 2017 to 30 December 2017
14 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with updates
26 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
18 Jan 2017 CS01 Confirmation statement made on 30 November 2016 with updates
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 240
23 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
06 Jan 2015 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 240
07 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013