HAYESSHELF NUMBER 1 LIMITED filing history - Find and update company information

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HAYESSHELF NUMBER 1 LIMITED

Company number 03984360

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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 Mar 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Feb 2019	AD01	Registered office address changed from Bridge House London Bridge London SE1 9QR to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 25 February 2019	View PDF Registered office address changed from Bridge House London Bridge London SE1 9QR to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 25 February 2019 - link opens in a new window - 1 page (1 page)
14 Dec 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 16 pages (16 pages)
23 May 2018	LIQ03	Liquidators' statement of receipts and payments to 28 March 2018	View PDF Liquidators' statement of receipts and payments to 28 March 2018 - link opens in a new window - 15 pages (15 pages)
07 Jun 2017	4.68	Liquidators' statement of receipts and payments to 28 March 2017	View PDF Liquidators' statement of receipts and payments to 28 March 2017 - link opens in a new window - 11 pages (11 pages)
05 Jul 2016	4.68	Liquidators' statement of receipts and payments to 28 March 2015	View PDF Liquidators' statement of receipts and payments to 28 March 2015 - link opens in a new window - 13 pages (13 pages)
05 Jul 2016	4.68	Liquidators' statement of receipts and payments to 28 March 2014	View PDF Liquidators' statement of receipts and payments to 28 March 2014 - link opens in a new window - 12 pages (12 pages)
27 May 2016	4.68	Liquidators' statement of receipts and payments to 28 March 2016	View PDF Liquidators' statement of receipts and payments to 28 March 2016 - link opens in a new window - 12 pages (12 pages)
31 May 2013	4.68	Liquidators' statement of receipts and payments to 28 March 2013	View PDF Liquidators' statement of receipts and payments to 28 March 2013 - link opens in a new window - 13 pages (13 pages)
04 Apr 2012	AD01	Registered office address changed from 4 Caxton Place Stevenage Hertfordshire SG1 2UF on 4 April 2012	View PDF Registered office address changed from 4 Caxton Place Stevenage Hertfordshire SG1 2UF on 4 April 2012 - link opens in a new window - 3 pages (3 pages)
04 Apr 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
04 Apr 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Apr 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 2 pages (2 pages)
03 Apr 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 7 pages (7 pages)
12 Jan 2012	AA01	Previous accounting period extended from 30 April 2011 to 30 June 2011	View PDF Previous accounting period extended from 30 April 2011 to 30 June 2011 - link opens in a new window - 3 pages (3 pages)
25 May 2011	AR01	Annual return made up to 26 April 2011 with full list of shareholders Statement of capital on 2011-05-25 GBP 18.7	View PDF Annual return made up to 26 April 2011 with full list of shareholders Statement of capital on 2011-05-25 GBP 18.7 - link opens in a new window - 5 pages (5 pages)
24 May 2011	CERTNM	Company name changed catomance technologies LIMITED\certificate issued on 24/05/11 RES15 ‐ Change company name resolution on 2011-05-11	View PDF Company name changed catomance technologies LIMITED\certificate issued on 24/05/11 RES15 ‐ Change company name resolution on 2011-05-11 - link opens in a new window - 3 pages (3 pages)
24 May 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
18 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 8 pages (8 pages)
10 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 - link opens in a new window - 3 pages (3 pages)
21 May 2010	AR01	Annual return made up to 26 April 2010 with full list of shareholders	View PDF Annual return made up to 26 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Nov 2009	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 8 pages (8 pages)
16 Aug 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 1 page (1 page)
16 Aug 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 1 page (1 page)
16 Aug 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 1 page (1 page)

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