HAYMARKET UK1 UNLIMITED: Filings

  • Overview

    Company NameHAYMARKET UK1 UNLIMITED
    Company StatusDissolved
    Legal FormPrivate unlimited company
    Company Number 06653270
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HAYMARKET UK1 UNLIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Satisfaction of charge 066532700007 in full

    4 pagesMR04

    Satisfaction of charge 066532700006 in full

    4 pagesMR04

    Satisfaction of charge 066532700005 in full

    4 pagesMR04

    Termination of appointment of Philip Stanley Goodman as a secretary on Nov 14, 2019

    1 pagesTM02

    Confirmation statement made on Oct 10, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    16 pagesAA

    legacy

    47 pagesPARENT_ACC

    legacy

    2 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Oct 10, 2018 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Audit exemption subsidiary accounts made up to Jun 30, 2017

    15 pagesAA

    legacy

    45 pagesPARENT_ACC

    legacy

    2 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Oct 10, 2017 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2016

    16 pagesAA

    Confirmation statement made on Oct 10, 2016 with updates

    5 pagesCS01

    Full accounts made up to Jun 30, 2015

    15 pagesAA

    Registration of charge 066532700007, created on Nov 25, 2015

    72 pagesMR01

    Registration of charge 066532700006, created on Nov 25, 2015

    19 pagesMR01

    Registration of charge 066532700005, created on Nov 25, 2015

    19 pagesMR01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0