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HAYSOM AND SHAFFER LIMITED

Company number 07299536

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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)
22 Aug 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
03 Nov 2016 DS01 Application to strike the company off the register
27 Sep 2016 GAZ1 First Gazette notice for compulsory strike-off
13 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
09 Dec 2015 AA01 Current accounting period extended from 30 June 2015 to 31 December 2015
15 Jul 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 4
24 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
16 Jul 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 4
07 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
17 Jul 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
20 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
22 Jul 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
28 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
13 Jul 2011 AR01 Annual return made up to 29 June 2011 with full list of shareholders
17 Aug 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
02 Aug 2010 AD01 Registered office address changed from Towngate House 2-8 Parkstone Road Poole BH15 2PW United Kingdom on 2 August 2010
02 Aug 2010 AP01 Appointment of Mr Abe Shaffer as a director
29 Jun 2010 NEWINC Incorporation