B J HAYNES CONSULTANCY LTD

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Company Documents

DateDescription
05/11/195 November 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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20/08/1920 August 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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12/08/1912 August 2019 APPLICATION FOR STRIKING-OFF

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24/05/1924 May 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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03/01/193 January 2019 CONFIRMATION STATEMENT MADE ON 01/01/19, NO UPDATES

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20/11/1820 November 2018 PSC'S CHANGE OF PARTICULARS / MRS AUDREY HAYNES / 19/11/2018

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20/11/1820 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY HAYNES / 20/11/2018

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20/11/1820 November 2018 PSC'S CHANGE OF PARTICULARS / MR BARRY HAYNES / 19/11/2018

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19/11/1819 November 2018 REGISTERED OFFICE CHANGED ON 19/11/2018 FROM 21 TUDOR ROAD HAZLEMERE HIGH WYCOMBE HP15 7PD ENGLAND

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30/07/1830 July 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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11/01/1811 January 2018 CONFIRMATION STATEMENT MADE ON 01/01/18, NO UPDATES

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10/01/1810 January 2018 CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES

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30/10/1730 October 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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05/01/175 January 2017 CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES

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01/10/161 October 2016 REGISTERED OFFICE CHANGED ON 01/10/2016 FROM NUCROFT 2A BACONS DRIVE CUFFLEY POTTERS BAR HERTFORDSHIRE EN6 4EF

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16/03/1616 March 2016 Annual accounts small company total exemption made up to 31 January 2016

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09/02/169 February 2016 Annual return made up to 24 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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14/07/1514 July 2015 ADOPT ARTICLES 01/07/2015

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13/03/1513 March 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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29/01/1529 January 2015 Annual return made up to 24 January 2015 with full list of shareholders

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03/10/143 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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28/02/1428 February 2014 Annual accounts small company total exemption made up to 31 January 2013

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26/02/1426 February 2014 Annual return made up to 24 January 2014 with full list of shareholders

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26/02/1426 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY HAYNES / 26/02/2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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06/01/146 January 2014 REGISTERED OFFICE CHANGED ON 06/01/2014 FROM THE LODGE CARLTON VALE LONDON NW6 5EP UNITED KINGDOM

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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24/01/1324 January 2013 Annual return made up to 24 January 2013 with full list of shareholders

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24/01/1224 January 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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