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DG HAYWARD TRANSPORT LIMITED

Company number 06377220

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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)
15 Jun 2020 GAZ2 Final Gazette dissolved following liquidation
10 Dec 2018 LIQ MISC OC Court order INSOLVENCY:Hard copy of coliq deferment
26 Nov 2018 COLIQ Deferment of dissolution (voluntary)
15 Sep 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
17 Jan 2018 LIQ03 Liquidators' statement of receipts and payments to 19 December 2017
16 Aug 2017 PSC07 Cessation of Maria Therese Hayward as a person with significant control on 17 October 2016
16 Aug 2017 PSC04 Change of details for Mr David George Hayward as a person with significant control on 17 October 2016
25 Jan 2017 AD01 Registered office address changed from Hillcairnie House St. Andrews Road Droitwich Worcester WR9 8DJ to 11 Roman Way Business Centre Berry Hill Droitwich Worcester WR9 9AJ on 25 January 2017
20 Jan 2017 F10.2 Notice to Registrar of Companies of Notice of disclaimer
20 Jan 2017 F10.2 Notice to Registrar of Companies of Notice of disclaimer
20 Jan 2017 F10.2 Notice to Registrar of Companies of Notice of disclaimer
10 Jan 2017 AD01 Registered office address changed from Unit 9 Sutton Hall Sutton Maddock Shifnal Shropshire TF11 9NQ to Hillcairnie House St. Andrews Road Droitwich Worcester WR9 8DJ on 10 January 2017
06 Jan 2017 4.20 Statement of affairs with form 4.19
06 Jan 2017 600 Appointment of a voluntary liquidator
06 Jan 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-12-20
24 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
07 Nov 2016 TM01 Termination of appointment of Maria Therese Hayward as a director on 17 October 2016
05 Oct 2016 CS01 Confirmation statement made on 20 September 2016 with updates
20 Jun 2016 AA01 Previous accounting period shortened from 31 May 2016 to 31 March 2016
31 Mar 2016 AAMD Amended total exemption small company accounts made up to 31 May 2015
01 Mar 2016 AA Total exemption small company accounts made up to 31 May 2015
15 Dec 2015 AA01 Previous accounting period extended from 31 March 2015 to 31 May 2015
07 Oct 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100
07 Oct 2015 CH01 Director's details changed for Miss Maria Therese Hayward on 1 September 2015
07 Oct 2015 CH01 Director's details changed for Mr. Steven Hayward on 1 September 2015