B J HAYNES CONSULTANCY LTD

Company number 07921627

Date	Type	Description	View / Download
05 Nov 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Aug 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Aug 2019	DS01	Application to strike the company off the register	(3 pages)
24 May 2019	AA	Total exemption full accounts made up to 31 January 2019	(5 pages) Download iXBRL
03 Jan 2019	CS01	Confirmation statement made on 1 January 2019 with no updates	(3 pages)
20 Nov 2018	CH01	Director's details changed for Mr Barry Haynes on 20 November 2018	(2 pages)
20 Nov 2018	PSC04	Change of details for Mr Barry Haynes as a person with significant control on 19 November 2018	(2 pages)
20 Nov 2018	PSC04	Change of details for Mrs Audrey Haynes as a person with significant control on 19 November 2018	(2 pages)
19 Nov 2018	AD01	Registered office address changed from 21 Tudor Road Hazlemere High Wycombe HP15 7PD England to 12 Heath End Close Great Kingshill High Wycombe Buckinghamshire HP15 6HR on 19 November 2018	(1 page)
30 Jul 2018	AA	Total exemption full accounts made up to 31 January 2018	(5 pages) Download iXBRL
11 Jan 2018	CS01	Confirmation statement made on 1 January 2018 with no updates	(3 pages)
10 Jan 2018	CS01	Confirmation statement made on 4 January 2018 with no updates	(3 pages)
30 Oct 2017	AA	Total exemption full accounts made up to 31 January 2017	(5 pages) Download iXBRL
05 Jan 2017	CS01	Confirmation statement made on 1 January 2017 with updates	(6 pages)
01 Oct 2016	AD01	Registered office address changed from Nucroft 2a Bacons Drive Cuffley Potters Bar Hertfordshire EN6 4EF to 21 Tudor Road Hazlemere High Wycombe HP15 7PD on 1 October 2016	(1 page)
16 Mar 2016	AA	Total exemption small company accounts made up to 31 January 2016	(3 pages) Download iXBRL
09 Feb 2016	AR01	Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 10	(4 pages)
30 Jul 2015	SH08	Change of share class name or designation	(2 pages)
30 Jul 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
14 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(24 pages)
13 Mar 2015	AA	Total exemption small company accounts made up to 31 January 2015	(3 pages)
29 Jan 2015	AR01	Annual return made up to 24 January 2015 with full list of shareholders Statement of capital on 2015-01-29 GBP 10	(3 pages)
03 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	(3 pages)
28 Feb 2014	AA	Total exemption small company accounts made up to 31 January 2013	(3 pages)
26 Feb 2014	AR01	Annual return made up to 24 January 2014 with full list of shareholders Statement of capital on 2014-02-26 GBP 10	(3 pages)