HAYLE SPV2 LIMITED

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Company Documents

DateDescription
23/04/1923 April 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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16/04/1916 April 2019 APPLICATION FOR STRIKING-OFF

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12/03/1912 March 2019 CESSATION OF HAYLE NOMINEE COMPANY LIMITED AS A PSC

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12/03/1912 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAYLE HOLDING LTD

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11/03/1911 March 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW BILLINGS

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11/03/1911 March 2019 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BILLINGS

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11/03/1911 March 2019 APPOINTMENT TERMINATED, DIRECTOR RONALD BILLINGS

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11/03/1911 March 2019 APPOINTMENT TERMINATED, DIRECTOR CLIVE BILLINGS

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13/11/1813 November 2018 PREVEXT FROM 28/02/2018 TO 31/08/2018

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31/10/1831 October 2018 CESSATION OF SIMON JAMES CLIFFORD WRIGHT AS A PSC

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31/10/1831 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAYLE NOMINEE COMPANY LIMITED

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26/07/1826 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON JAMES CLIFFORD WRIGHT

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25/07/1825 July 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/07/2018

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18/05/1818 May 2018 APPOINTMENT TERMINATED, DIRECTOR SIMON CLARKE

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18/05/1818 May 2018 APPOINTMENT TERMINATED, DIRECTOR MARGARIDA DA SILVA JOAO CLARKE

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18/05/1818 May 2018 APPOINTMENT TERMINATED, DIRECTOR GUY PARKER

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18/05/1818 May 2018 APPOINTMENT TERMINATED, DIRECTOR LOUISE PARKER

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12/03/1812 March 2018 CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES

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01/02/181 February 2018 28/02/17 TOTAL EXEMPTION FULL

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03/04/173 April 2017 CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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20/02/1720 February 2017 SECOND FILING OF AR01 WITH A MADE UP DATE OF 19/02/16

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10/02/1710 February 2017 Annual accounts small company total exemption made up to 28 February 2016

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07/02/177 February 2017 30/07/15 STATEMENT OF CAPITAL GBP 0.01

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29/02/1629 February 2016 19/02/16 STATEMENT OF CAPITAL GBP 20.00

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29/02/1629 February 2016 REGISTERED OFFICE CHANGED ON 29/02/2016 FROM 310 HARBOUR YARD CHELSEA HARBOUR LONDON SW10 0XD UNITED KINGDOM

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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15/09/1515 September 2015 DIRECTOR APPOINTED MR CLIVE JOHN BILLINGS

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15/09/1515 September 2015 DIRECTOR APPOINTED MR RONALD JOHN BILLINGS

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15/09/1515 September 2015 DIRECTOR APPOINTED MR STEPHEN JOHN BILLINGS

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15/09/1515 September 2015 DIRECTOR APPOINTED MR ANDREW JOHN BILLINGS

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11/09/1511 September 2015 DIRECTOR APPOINTED MR SIMON JAMES CLIFFORD WRIGHT

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11/09/1511 September 2015 DIRECTOR APPOINTED MRS REBECCA WRIGHT

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11/09/1511 September 2015 DIRECTOR APPOINTED MRS MARGARIDA MARIA DA SILVA JOAO CLARKE

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11/09/1511 September 2015 DIRECTOR APPOINTED MRS LOUISE EILEEN CLARKE

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11/09/1511 September 2015 DIRECTOR APPOINTED MR GUY TREVOR PARKER

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11/09/1511 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE EILEEN CLARKE / 11/09/2015

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11/09/1511 September 2015 DIRECTOR APPOINTED MR SIMON PETER CLARKE

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04/03/154 March 2015 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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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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