HAYDEN 2 LIMITED: Filings

  • Overview

    Company NameHAYDEN 2 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08226852
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HAYDEN 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    9 pagesLIQ13

    Liquidators' statement of receipts and payments to Oct 29, 2022

    9 pagesLIQ03

    Liquidators' statement of receipts and payments to Oct 29, 2021

    10 pagesLIQ03

    Resignation of a liquidator

    3 pagesLIQ06

    Declaration of solvency

    pagesLIQ01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 30, 2020

    LRESSP

    Registered office address changed from 123 Victoria Street London SW1E 6DE England to Cowgill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road Bolton Lancashire BL1 4QR on Nov 30, 2020

    2 pagesAD01

    Appointment of a voluntary liquidator

    4 pages600

    Declaration of solvency

    5 pagesLIQ01

    Confirmation statement made on Feb 15, 2020 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 27, 2020

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 22, 2020

    RES15

    Appointment of Martin Cooke as a director on May 22, 2020

    2 pagesAP01

    Termination of appointment of Paul Robert Stanley as a director on May 22, 2020

    1 pagesTM01

    Termination of appointment of Kieron Quinn Abernethy as a director on May 22, 2020

    1 pagesTM01

    Full accounts made up to Dec 31, 2018

    24 pagesAA

    Satisfaction of charge 082268520001 in full

    4 pagesMR04

    Satisfaction of charge 082268520002 in full

    4 pagesMR04

    Statement of capital following an allotment of shares on Nov 06, 2019

    • Capital: GBP 116,906.737
    3 pagesSH01

    Registered office address changed from 17 Elm Road North Shields Tyne and Wear NE29 8SE United Kingdom to 123 Victoria Street London SW1E 6DE on Nov 07, 2019

    1 pagesAD01

    Confirmation statement made on Feb 15, 2019 with updates

    4 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Full accounts made up to Dec 31, 2017

    24 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of James Brian Hampson as a director on Sep 30, 2018

    1 pagesTM01

    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