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R HAYWOOD AUTOMOTIVE LTD

Company number 11114620

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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)
03 May 2022 GAZ2 Final Gazette dissolved following liquidation
03 Feb 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
24 Aug 2021 AD01 Registered office address changed from 2 the Orchard Marsh Lane Barrow Haven DN19 7ES to Unit 5 Villandro House Little Reed Street Hull HU2 8JL on 24 August 2021
12 Aug 2021 LIQ02 Statement of affairs
12 Aug 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-05-24
04 Jun 2021 AD01 Registered office address changed from 2 the Orchard Marsh Lane Barrow Haven DN19 7ES United Kingdom to 2 the Orchard Marsh Lane Barrow Haven DN19 7ES on 4 June 2021
02 Jun 2021 600 Appointment of a voluntary liquidator
14 Dec 2020 CS01 Confirmation statement made on 14 December 2020 with updates
03 Mar 2020 AA Total exemption full accounts made up to 31 December 2019
12 Jan 2020 CS01 Confirmation statement made on 14 December 2019 with no updates
25 Mar 2019 AA Micro company accounts made up to 31 December 2018
16 Jan 2019 CS01 Confirmation statement made on 14 December 2018 with updates
16 Jan 2019 PSC04 Change of details for Mr Richard John Haywood as a person with significant control on 19 September 2018
16 Jan 2019 CH01 Director's details changed for Mr Richard John Haywood on 19 September 2018
15 Dec 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-12-15
  • GBP 100