Companies House does not verify the accuracy of the information filed

Advanced company search

HAYGARTH HOLDINGS LIMITED

Company number 05395013

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
30 Oct 2012	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)
17 Jul 2012	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)
05 Jul 2012	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 - 3 pages (3 pages)
30 Apr 2012	SH02	Consolidation of shares on 15 December 2011	View PDF Consolidation of shares on 15 December 2011 - link opens in a new window - 5 pages (5 pages)
25 Apr 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Apr 2012	AR01	Annual return made up to 16 March 2012 with full list of shareholders Statement of capital on 2012-04-19 GBP 1	View PDF Annual return made up to 16 March 2012 with full list of shareholders Statement of capital on 2012-04-19 GBP 1 - link opens in a new window - 10 pages (10 pages)
19 Apr 2012	CH01	Director's details changed for Marcus Oliver Sandwith on 16 November 2011	View PDF Director's details changed for Marcus Oliver Sandwith on 16 November 2011 - link opens in a new window - 2 pages (2 pages)
08 Feb 2012	SH06	Cancellation of shares. Statement of capital on 8 February 2012 GBP 1	View PDF Cancellation of shares. Statement of capital on 8 February 2012 GBP 1 - link opens in a new window - 4 pages (4 pages)
26 Jan 2012	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
26 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Transfer shares haygarth group LTD as final dividend 08/12/2011	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Transfer shares haygarth group LTD as final dividend 08/12/2011 - link opens in a new window - 2 pages (2 pages)
26 Jan 2012	CAP-SS	Solvency Statement dated 19/12/11	View PDF Solvency Statement dated 19/12/11 - link opens in a new window - 2 pages (2 pages)
26 Jan 2012	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 - 2 pages (2 pages)
24 Mar 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
17 Mar 2011	AR01	Annual return made up to 16 March 2011 with full list of shareholders	View PDF Annual return made up to 16 March 2011 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
16 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 16 pages (16 pages)
11 Jun 2010	TM01	Termination of appointment of Martin Steel as a director	View PDF Termination of appointment of Martin Steel as a director - link opens in a new window - 1 page (1 page)
22 Mar 2010	AR01	Annual return made up to 16 March 2010 with full list of shareholders	View PDF Annual return made up to 16 March 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
22 Mar 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
22 Mar 2010	CH01	Director's details changed for Martin Steel on 22 March 2010	View PDF Director's details changed for Martin Steel on 22 March 2010 - link opens in a new window - 2 pages (2 pages)
22 Mar 2010	CH01	Director's details changed for Marcus Oliver Sandwith on 22 March 2010	View PDF Director's details changed for Marcus Oliver Sandwith on 22 March 2010 - link opens in a new window - 2 pages (2 pages)
22 Mar 2010	CH01	Director's details changed for Jessica Watters on 22 March 2010	View PDF Director's details changed for Jessica Watters on 22 March 2010 - link opens in a new window - 2 pages (2 pages)
22 Mar 2010	CH01	Director's details changed for Alan James Mcwalter on 22 March 2010	View PDF Director's details changed for Alan James Mcwalter on 22 March 2010 - link opens in a new window - 2 pages (2 pages)
22 Mar 2010	CH01	Director's details changed for Jonathan Richard Fricker on 22 March 2010	View PDF Director's details changed for Jonathan Richard Fricker on 22 March 2010 - link opens in a new window - 2 pages (2 pages)
22 Mar 2010	CH01	Director's details changed for Sophie Jane Clare Daranyi on 22 March 2010	View PDF Director's details changed for Sophie Jane Clare Daranyi on 22 March 2010 - link opens in a new window - 2 pages (2 pages)
22 Mar 2010	CH01	Director's details changed for Timothy Keats Urling Clark on 22 March 2010	View PDF Director's details changed for Timothy Keats Urling Clark on 22 March 2010 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?