Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Sep 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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12 Sep 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 27 April 2024
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22 Jul 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 27 April 2023
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16 May 2022 |
LIQ01 |
Declaration of solvency
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11 May 2022 |
AD01 |
Registered office address changed from Bakers Farmhouse Barton-on-the-Heath Moreton-in-Marsh GL56 0PN England to 3 Field Court Gray's Inn London WC1R 5EF on 11 May 2022
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11 May 2022 |
600 |
Appointment of a voluntary liquidator
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11 May 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-04-28
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12 Apr 2022 |
CERTNM |
Company name changed hayman-joyce LIMITED\certificate issued on 12/04/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-03-25
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03 Dec 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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04 Jul 2021 |
CS01 |
Confirmation statement made on 3 July 2021 with no updates
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16 Mar 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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01 Feb 2021 |
TM01 |
Termination of appointment of Thomas Leslie Hayman-Joyce as a director on 28 January 2021
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04 Jul 2020 |
CS01 |
Confirmation statement made on 3 July 2020 with no updates
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06 Feb 2020 |
AD01 |
Registered office address changed from Midway House Herrick Way Staverton Cheltenham Gloucestershire GL51 6TQ United Kingdom to Bakers Farmhouse Barton-on-the-Heath Moreton-in-Marsh GL56 0PN on 6 February 2020
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05 Feb 2020 |
CH01 |
Director's details changed for Mr Thomas Leslie Hayman-Joyce on 5 February 2020
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05 Feb 2020 |
CH01 |
Director's details changed for Mr Simon Patrick Hayman-Joyce on 5 February 2020
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05 Feb 2020 |
AP01 |
Appointment of Mr Simon Patrick Hayman-Joyce as a director on 1 February 2020
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05 Feb 2020 |
AP01 |
Appointment of Mr Thomas Leslie Hayman-Joyce as a director on 1 February 2020
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 26/02/2020 under section 1088 of the Companies Act 2006
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04 Sep 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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03 Jul 2019 |
CS01 |
Confirmation statement made on 3 July 2019 with no updates
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15 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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10 Jul 2018 |
CS01 |
Confirmation statement made on 10 July 2018 with no updates
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24 Jan 2018 |
AA |
Total exemption full accounts made up to 30 April 2017
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15 Jan 2018 |
AD01 |
Registered office address changed from Bakers Farmhouse Barton-on-the-Heath Moreton-in-Marsh Gloucestershire GL56 0PN to Midway House Herrick Way Staverton Cheltenham Gloucestershire GL51 6TQ on 15 January 2018
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10 Jul 2017 |
CS01 |
Confirmation statement made on 10 July 2017 with no updates
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