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ELEVEN HAYMARKET LIMITED

Company number 05305902

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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)
23 Jul 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Apr 2013 GAZ1(A) First Gazette notice for voluntary strike-off
28 Mar 2013 DS01 Application to strike the company off the register
10 Dec 2012 AR01 Annual return made up to 7 December 2012 with full list of shareholders
Statement of capital on 2012-12-10
  • GBP 1
09 Aug 2012 TM01 Termination of appointment of Andrew Glasgow as a director on 10 April 2012
17 May 2012 CH01 Director's details changed for Sir David Edward Murray on 17 May 2012
11 Apr 2012 AA Full accounts made up to 30 June 2011
13 Feb 2012 AD01 Registered office address changed from 41 st Pauls Street Leeds LS1 2JG on 13 February 2012
15 Dec 2011 AR01 Annual return made up to 7 December 2011 with full list of shareholders
07 Apr 2011 AA Full accounts made up to 30 June 2010
22 Dec 2010 AR01 Annual return made up to 7 December 2010 with full list of shareholders
22 Dec 2010 CH01 Director's details changed for Michael Scott Mcgill on 7 December 2010
10 May 2010 AA Full accounts made up to 30 June 2009
28 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 4
19 Apr 2010 AP01 Appointment of Michael Scott Mcgill as a director
19 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Dec 2009 AR01 Annual return made up to 7 December 2009 with full list of shareholders
08 Dec 2009 TM01 Termination of appointment of Ian Tudhope as a director
01 Dec 2009 CH01 Director's details changed for Sir David Edward Murray on 12 November 2009
28 Nov 2009 CH01 Director's details changed for Andrew Glasgow on 10 November 2009
26 Nov 2009 CH03 Secretary's details changed for David William Murray Horne on 12 November 2009
26 Nov 2009 CH01 Director's details changed for Lynne Higgins on 17 November 2009
26 Nov 2009 CH01 Director's details changed for Ian Barclay Tudhope on 17 November 2009
29 Sep 2009 225 Accounting reference date extended from 31/01/2009 to 30/06/2009
05 Mar 2009 287 Registered office changed on 05/03/2009 from 4TH floor st paul's house park square south leeds LS1 2ND