HAYMARKET HUB PROPERTIES LIMITED filing history - Find and update company information - GOV.UK

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HAYMARKET HUB PROPERTIES LIMITED

Company number 08860030

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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)
24 Jan 2017	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)
08 Nov 2016	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)
31 Oct 2016	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)
12 May 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 10 pages (10 pages)
25 Jan 2016	AR01	Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 100	View PDF Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 100 - link opens in a new window - 5 pages (5 pages)
21 May 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages)
24 Mar 2015	AP01	Appointment of Mr Andrew David Clark as a director on 24 March 2015	View PDF Appointment of Mr Andrew David Clark as a director on 24 March 2015 - link opens in a new window - 2 pages (2 pages)
24 Mar 2015	AP03	Appointment of Mr Andrew David Clark as a secretary on 24 March 2015	View PDF Appointment of Mr Andrew David Clark as a secretary on 24 March 2015 - link opens in a new window - 2 pages (2 pages)
24 Mar 2015	AA01	Previous accounting period shortened from 31 January 2015 to 31 December 2014	View PDF Previous accounting period shortened from 31 January 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
24 Mar 2015	AP01	Appointment of Mr John Gibbon Wood as a director on 24 March 2015	View PDF Appointment of Mr John Gibbon Wood as a director on 24 March 2015 - link opens in a new window - 2 pages (2 pages)
19 Feb 2015	AR01	Annual return made up to 24 January 2015 with full list of shareholders Statement of capital on 2015-02-19 GBP 100	View PDF Annual return made up to 24 January 2015 with full list of shareholders Statement of capital on 2015-02-19 GBP 100 - link opens in a new window - 3 pages (3 pages)
19 Feb 2015	AD01	Registered office address changed from 6Th Floor Hadrian House Higham Place Newcastle upon Tyne Tyne & Wear NE1 8AF United Kingdom to Ravensworth House Fifth Avenue Team Valley Trading Estate Gateshead Tyne and Wear NE11 0HF on 19 February 2015	View PDF Registered office address changed from 6Th Floor Hadrian House Higham Place Newcastle upon Tyne Tyne & Wear NE1 8AF United Kingdom to Ravensworth House Fifth Avenue Team Valley Trading Estate Gateshead Tyne and Wear NE11 0HF on 19 February 2015 - link opens in a new window - 1 page (1 page)
24 Jan 2014	NEWINC	Incorporation Statement of capital on 2014-01-24 GBP 100	View PDF Incorporation Statement of capital on 2014-01-24 GBP 100 - link opens in a new window - 14 pages (14 pages)

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