HAYLE SPV1 LIMITED
Company Documents
Date | Description |
---|---|
23/04/1923 April 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
16/04/1916 April 2019 | APPLICATION FOR STRIKING-OFF |
12/03/1912 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAYLE HOLDING LTD |
12/03/1912 March 2019 | CESSATION OF HAYLE NOMINEE COMPANY AS A PSC |
11/03/1911 March 2019 | APPOINTMENT TERMINATED, DIRECTOR CLIVE BILLINGS |
11/03/1911 March 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BILLINGS |
11/03/1911 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BILLINGS |
11/03/1911 March 2019 | APPOINTMENT TERMINATED, DIRECTOR RONALD BILLINGS |
13/11/1813 November 2018 | PREVEXT FROM 28/02/2018 TO 31/08/2018 |
31/10/1831 October 2018 | CESSATION OF SIMON JAMES CLIFFORD WRIGHT AS A PSC |
31/10/1831 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAYLE NOMINEE COMPANY |
24/07/1824 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON JAMES CLIFFORD WRIGHT |
24/07/1824 July 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/07/2018 |
18/05/1818 May 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON CLARKE |
18/05/1818 May 2018 | APPOINTMENT TERMINATED, DIRECTOR GUY PARKER |
18/05/1818 May 2018 | APPOINTMENT TERMINATED, DIRECTOR LOUISE PARKER |
18/05/1818 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MARGARIDA DA SILVA JOAO CLARKE |
12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES |
01/02/181 February 2018 | 28/02/17 TOTAL EXEMPTION FULL |
16/05/1716 May 2017 | 19/02/16 FULL LIST AMEND |
19/04/1719 April 2017 | 30/07/15 STATEMENT OF CAPITAL GBP 20.00 |
03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
10/02/1710 February 2017 | Annual accounts small company total exemption made up to 28 February 2016 |
29/02/1629 February 2016 | REGISTERED OFFICE CHANGED ON 29/02/2016 FROM, 310 HARBOUR YARD, CHELSEA HARBOUR, LONDON, SW10 0XD, UNITED KINGDOM |
29/02/1629 February 2016 | Annual return made up to 19 February 2016 with full list of shareholders |
28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
15/09/1515 September 2015 | DIRECTOR APPOINTED MR CLIVE JOHN BILLINGS |
15/09/1515 September 2015 | DIRECTOR APPOINTED MR ANDREW JOHN BILLINGS |
15/09/1515 September 2015 | DIRECTOR APPOINTED MR RONALD JOHN BILLINGS |
15/09/1515 September 2015 | DIRECTOR APPOINTED MR STEPHEN JOHN BILLINGS |
11/09/1511 September 2015 | DIRECTOR APPOINTED MRS MARGARIDA MARIA DA SILVA JOAO CLARKE |
11/09/1511 September 2015 | DIRECTOR APPOINTED MRS REBECCA WRIGHT |
11/09/1511 September 2015 | DIRECTOR APPOINTED MR SIMON JAMES CLIFFORD WRIGHT |
11/09/1511 September 2015 | DIRECTOR APPOINTED MRS LOUISE EILEEN PARKER |
11/09/1511 September 2015 | DIRECTOR APPOINTED MR GUY TREVOR PARKER |
11/09/1511 September 2015 | DIRECTOR APPOINTED MR SIMON PETER CLARKE |
04/03/154 March 2015 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
19/02/1519 February 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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